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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5c16feb5b41cf0bcd449d4995120a4b283645735
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balance

Transactions list

Total: 1701
Hash:
0x2061471a5544bdb956f1a662b52d4f449b4a2dad2988371ba4a3216fe6eebd8d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.23098862695862407 ETH
Uniswap
To:
0x5c16feb5b41cf0bcd449d4995120a4b283645735
triang
0.23098862695862407 ETH
Hash:
0x2061471a5544bdb956f1a662b52d4f449b4a2dad2988371ba4a3216fe6eebd8d
From:
0x5c16feb5b41cf0bcd449d4995120a4b283645735
triang
0.002672295 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002672295 ETH
Uniswap
Hash:
0x2061471a5544bdb956f1a662b52d4f449b4a2dad2988371ba4a3216fe6eebd8d
From:
0x5c16feb5b41cf0bcd449d4995120a4b283645735
triang
5.3764055e+27 ERC20
To:
0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae
triang
5.3764055e+27 ERC20
Hash:
0x2e0e08ee3f5f16d9eb80403efcf635932d4b56902be908e491566f93e5fca954
From:
0x5c16feb5b41cf0bcd449d4995120a4b283645735
triang
0.04861387979 ETH
To:
0x0de8bf93da2f7eecb3d9169422413a9bef4ef628
triang
0.04861387979 ETH
Hash:
0x2e0e08ee3f5f16d9eb80403efcf635932d4b56902be908e491566f93e5fca954
From:
0x0000000000000000000000000000000000000000
triang
2.6992509e+25 ERC20
genesis
...
To:
0x5c16feb5b41cf0bcd449d4995120a4b283645735
triang
2.6992509e+25 ERC20
Hash:
0x2e0e08ee3f5f16d9eb80403efcf635932d4b56902be908e491566f93e5fca954
From:
0x0000000000000000000000000000000000000000
triang
2.6992509e+25 ERC20
genesis
...
To:
0x5c16feb5b41cf0bcd449d4995120a4b283645735
triang
2.6992509e+25 ERC20
Hash:
0x2e0e08ee3f5f16d9eb80403efcf635932d4b56902be908e491566f93e5fca954
From:
0x0000000000000000000000000000000000000000
triang
2.6992509e+25 ERC20
genesis
...
To:
0x5c16feb5b41cf0bcd449d4995120a4b283645735
triang
2.6992509e+25 ERC20
Hash:
0x2e0e08ee3f5f16d9eb80403efcf635932d4b56902be908e491566f93e5fca954
From:
0x0000000000000000000000000000000000000000
triang
2.6992509e+25 ERC20
genesis
...
To:
0x5c16feb5b41cf0bcd449d4995120a4b283645735
triang
2.6992509e+25 ERC20
Hash:
0x2e0e08ee3f5f16d9eb80403efcf635932d4b56902be908e491566f93e5fca954
From:
0x0000000000000000000000000000000000000000
triang
2.6992509e+25 ERC20
genesis
...
To:
0x5c16feb5b41cf0bcd449d4995120a4b283645735
triang
2.6992509e+25 ERC20
Hash:
0x2e0e08ee3f5f16d9eb80403efcf635932d4b56902be908e491566f93e5fca954
From:
0x0000000000000000000000000000000000000000
triang
2.6992509e+25 ERC20
genesis
...
To:
0x5c16feb5b41cf0bcd449d4995120a4b283645735
triang
2.6992509e+25 ERC20
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