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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2516efa936721bdb6167da0b07f6d99da4fd8f97
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balance

Transactions list

Total: 30
Hash:
0x6547e66b6e1754c5aa695bb022c8c019b0294d64ca4faf03011fa0c286c67fcd
From:
0x2516efa936721bdb6167da0b07f6d99da4fd8f97
triang
0.006793901259397061 ETH
To:
0x02dcc8fb0f5a2963b9c7b830023956830856cdc7
triang
0.006793901259397061 ETH
Hash:
0x0c5177788d024809e58bf487afdde3a9b0c10514363e5a97ed00dad40c1e7afe
From:
0x2516efa936721bdb6167da0b07f6d99da4fd8f97
triang
9.458248107025812e+23 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
9.458248107025812e+23 ERC20
Cow Swap
Hash:
0x0c5177788d024809e58bf487afdde3a9b0c10514363e5a97ed00dad40c1e7afe
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
0.002870702328982089 ETH
Cow Swap
To:
0x2516efa936721bdb6167da0b07f6d99da4fd8f97
triang
0.002870702328982089 ETH
Hash:
0x014af5239c8f50b252350c67888d95beeb2e6d6ba0d6940cc087444c744c7d16
From:
0x2516efa936721bdb6167da0b07f6d99da4fd8f97
triang
0.000075040139806028 ETH
To:
0x00364c6d90727d415225f863b98500729ee2ed2e
triang
0.000075040139806028 ETH
Hash:
0x073c11c33cdc5b614ed6741f8da8ce117e2f984a2a6e1480ccecaeeeaf875f93
From:
0x2516efa936721bdb6167da0b07f6d99da4fd8f97
triang
0.005204680682337928 ETH
To:
0x5af06e9047a25ee7e8970f27308ad20042d6a712
triang
0.005204680682337928 ETH
Hash:
0xa3aece0524237bace179f2ccfbe68f623ca6adeaa2b9518e6e92b447159d50d3
From:
0x2516efa936721bdb6167da0b07f6d99da4fd8f97
triang
0.09660033189756184 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.09660033189756184 ETH
Uniswap
Hash:
0xa3aece0524237bace179f2ccfbe68f623ca6adeaa2b9518e6e92b447159d50d3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
9.45023751147315e+23 ERC20
Uniswap
To:
0x2516efa936721bdb6167da0b07f6d99da4fd8f97
triang
9.45023751147315e+23 ERC20
Hash:
0xce899f623450e7ca784ea4a87505d3a50de209626de754e606e46f190d1afabb
From:
0x2516efa936721bdb6167da0b07f6d99da4fd8f97
triang
0.000400130576511534 ETH
To:
0x6131b5fae19ea4f9d964eac0408e4408b66337b5
triang
0.000400130576511534 ETH
Hash:
0xce899f623450e7ca784ea4a87505d3a50de209626de754e606e46f190d1afabb
From:
0x2516efa936721bdb6167da0b07f6d99da4fd8f97
triang
9.9e+23 ERC20
To:
0xd52d78131502fd772619ee722545a2f1990e0a8d
triang
9.9e+23 ERC20
Hash:
0xce899f623450e7ca784ea4a87505d3a50de209626de754e606e46f190d1afabb
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang
0.09661746216659046 ETH
Kyber Network
To:
0x2516efa936721bdb6167da0b07f6d99da4fd8f97
triang
0.09661746216659046 ETH
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