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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5e16705f058531717de4fba76284551f3cfcb2e9
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balance

Transactions list

Total: 697
Hash:
0xeb83fd25822a3bbf09fcd8ec348427229e8d6eab3a8f98ed96fdbcf47078ef71
From:
0x5e16705f058531717de4fba76284551f3cfcb2e9
triang
0.010373947393749762 ETH
To:
Hash:
0x00ce42c38035271f4267b73280e5deeeebc724b5431993cb23388efebf83f5d6
From:
0x5e16705f058531717de4fba76284551f3cfcb2e9
triang
0.0019883385308849 ETH
To:
Hash:
0x4706f9936cae308f935340379bf2ef64f273650eb9f46d4f6275ac8de9625105
From:
0x5e16705f058531717de4fba76284551f3cfcb2e9
triang
0.002390031795237075 ETH
To:
Hash:
0xdf7947b2244d0b7c86e7c76391e431e1beb4b717e787cf6b257feee4b85cba9a
From:To:
0x5e16705f058531717de4fba76284551f3cfcb2e9
triang
9988 USDC
Hash:
0xb6acd8430ffb2f759ce72f07460ca166746547487c9dec48226d1107c7a81ab2
From:
0x5e16705f058531717de4fba76284551f3cfcb2e9
triang
0.003990771447841998 ETH
To:
Hash:
0xc0e97137faf776aea9f989073df0e1c78ea4b436edf5698488c7b3dbec00b3ef
From:To:
0x5e16705f058531717de4fba76284551f3cfcb2e9
triang
4000 USDC
Hash:
0xadeed651c1b1d98ee0a9403830c90e7b1c640420d568122aa410f8c2f02be85d
From:
0x5e16705f058531717de4fba76284551f3cfcb2e9
triang
0.001846394310314386 ETH
To:
1
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4
5
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70
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