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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5616a9f715bf732df482aff93b007e5f720f95a8
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balance

Transactions list

Total: 62
Hash:
0x508029240a89cd9f1ebe5ee5ea61a9e4694d358ded3b08991350eec5a5b2bbdd
From:
0x5616a9f715bf732df482aff93b007e5f720f95a8
triang 4.739329749844229 ETH
To:
0x8d1a510525087bdbe8f592856df47dec55779d9a
triang 4.739329749844229 ETH
Hash:
0x04ccbe2088ac06a36ba263867e82d58611833343890815a61f7c007c3140a080
From:
0x5616a9f715bf732df482aff93b007e5f720f95a8
triang 0.00127149356637072 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.00127149356637072 ETH
Uniswap
Hash:
0x04ccbe2088ac06a36ba263867e82d58611833343890815a61f7c007c3140a080
From:
0x5616a9f715bf732df482aff93b007e5f720f95a8
triang 188211919367282820000 ERC20
To:
0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983
triang 188211919367282820000 ERC20
Uniswap
Hash:
0x04ccbe2088ac06a36ba263867e82d58611833343890815a61f7c007c3140a080
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 4.49084366385893 ETH
Uniswap
To:
0x5616a9f715bf732df482aff93b007e5f720f95a8
triang 4.49084366385893 ETH
Hash:
0x7d2d76f9b69370029c0c00c3cf117bab5a69b576d3c68e06ab546fd4f0650d3e
From:
0x471c3a7f132bc94938516cb2bf6f02c7521d2797
triang 2.50457e+23 ERC20
To:
0x5616a9f715bf732df482aff93b007e5f720f95a8
triang 2.50457e+23 ERC20
Hash:
0x353e7a06e8f96676d5a1349d9ddff1fd6b31e610fae2ad905f39a107286ef172
From:
0x5616a9f715bf732df482aff93b007e5f720f95a8
triang 0.0012106563 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0012106563 ETH
Circle
Hash:
0x353e7a06e8f96676d5a1349d9ddff1fd6b31e610fae2ad905f39a107286ef172
From:
0x5616a9f715bf732df482aff93b007e5f720f95a8
triang 7916.704772 USDC
To:
0xf003b4b27c2eecaf6de0fd67a4386276b6aa8353
triang 7916.704772 USDC
Hash:
0xe260148a8865be3edf96e079bbedf2d03e690d65f8d3fa3b7e140d5152aebc59
From:
0x5616a9f715bf732df482aff93b007e5f720f95a8
triang 0.001223944835572972 ETH
To:
0xcd18eaa163733da39c232722cbc4e8940b1d8888
triang 0.001223944835572972 ETH
sablier
...
Hash:
0xe260148a8865be3edf96e079bbedf2d03e690d65f8d3fa3b7e140d5152aebc59
From:
0xcd18eaa163733da39c232722cbc4e8940b1d8888
triang 82769420524690870000 ERC20
sablier
...
To:
0x5616a9f715bf732df482aff93b007e5f720f95a8
triang 82769420524690870000 ERC20
Hash:
0xc78b251540cc03dfddfcc4e57d25cc70a68d98e630dd94f0c3b7b598e7e3936f
From:
0x5616a9f715bf732df482aff93b007e5f720f95a8
triang 0.0016058170949634 ETH
To:
0xcd18eaa163733da39c232722cbc4e8940b1d8888
triang 0.0016058170949634 ETH
sablier
...
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