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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2916aa107adf4f84368e9c2b156de3de7f0fcfea
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balance

Transactions list

Total: 287
Hash:
0x0630fb9d5df3992328505f1d1c9489ff75799b565c22292f18413631e63c9fc5
From:
0x2916aa107adf4f84368e9c2b156de3de7f0fcfea
triang
0.000174864819242095 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
0.000174864819242095 ETH
Shiba Inu
...
Hash:
0x0630fb9d5df3992328505f1d1c9489ff75799b565c22292f18413631e63c9fc5
From:
0x2916aa107adf4f84368e9c2b156de3de7f0fcfea
triang
7194617.56516683 SHIB
To:
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
triang
7194617.56516683 SHIB
Hash:
0xf08bc62d7c0d98e4cacb2114a03a47c11c62592f52125aede9db3fe87d639187
From:
0x2916aa107adf4f84368e9c2b156de3de7f0fcfea
triang
0.0010359875 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang
0.0010359875 ETH
1inch.Exchange
Hash:
0xf08bc62d7c0d98e4cacb2114a03a47c11c62592f52125aede9db3fe87d639187
From:
0x2916aa107adf4f84368e9c2b156de3de7f0fcfea
triang
9.698717178347222 UNI
To:
0xe37e799d5077682fa0a244d46e5649f71457bd09
triang
9.698717178347222 UNI
1inch.Exchange
Hash:
0xf08bc62d7c0d98e4cacb2114a03a47c11c62592f52125aede9db3fe87d639187
From:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang
0.02507629790767401 ETH
1inch.Exchange
To:
0x2916aa107adf4f84368e9c2b156de3de7f0fcfea
triang
0.02507629790767401 ETH
Hash:
0x68eb6256a195646c04c6f97d73137bb5b5fa51bc88121735999520a5336e5886
From:
0x2916aa107adf4f84368e9c2b156de3de7f0fcfea
triang
0.000131117106767542 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000131117106767542 ETH
Uniswap
...
Hash:
0xb231c259764fefb5421c9de5e640d9c0ad6b1026f2883ff47d2b5b217c937736
From:
0x2916aa107adf4f84368e9c2b156de3de7f0fcfea
triang
0.001259575 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang
0.001259575 ETH
1inch.Exchange
Hash:
0xb231c259764fefb5421c9de5e640d9c0ad6b1026f2883ff47d2b5b217c937736
From:
0x2916aa107adf4f84368e9c2b156de3de7f0fcfea
triang
37944903999 ERC20
To:
0xe37e799d5077682fa0a244d46e5649f71457bd09
triang
37944903999 ERC20
1inch.Exchange
Hash:
0xb231c259764fefb5421c9de5e640d9c0ad6b1026f2883ff47d2b5b217c937736
From:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang
2283407.06665392 SHIB
1inch.Exchange
To:
0x2916aa107adf4f84368e9c2b156de3de7f0fcfea
triang
2283407.06665392 SHIB
Hash:
0xfd48f349409c83d75c9e2af90ef8f1ff5f9cfcb07a989a65ffb9cefb7afbd7df
From:
0x2916aa107adf4f84368e9c2b156de3de7f0fcfea
triang
0.000127359653915946 ETH
To:
0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b
triang
0.000127359653915946 ETH
B2BinPAY
...
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