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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5e16c2e8c4df8fea007bca0193053ad556f60c27
Copy
balance

Transactions list

Total: 109
Hash:
0x06190abecbd08b93653bb6bf76d00f17c3180ea4c80028b4a198873848a987c4
From:
0x5e16c2e8c4df8fea007bca0193053ad556f60c27
triang
0.002457369639348375 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.002457369639348375 ETH
Circle
Hash:
0x06190abecbd08b93653bb6bf76d00f17c3180ea4c80028b4a198873848a987c4
From:
0x5e16c2e8c4df8fea007bca0193053ad556f60c27
triang
408.279618 USDC
To:
0xd7240f90ddc215e3144e2118e777522dbddb4d3d
triang
408.279618 USDC
Hash:
0x6b28126214f2aacafef350661338f3f8fed4a113141c58ae62283c0a49e6d3fd
From:
0x5e16c2e8c4df8fea007bca0193053ad556f60c27
triang
0.001390908271901104 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.001390908271901104 ETH
Polygon (Matic): Matic Token
...
Hash:
0xdf82e94c238e8dccdcf87765568bc663f92447a1395d983dbd702bfa1eb8f341
From:
0x5e16c2e8c4df8fea007bca0193053ad556f60c27
triang
0.005586451695953216 ETH
To:
0xe66b31678d6c16e9ebf358268a790b763c133750
triang
0.005586451695953216 ETH
0x
...
Hash:
0xdf82e94c238e8dccdcf87765568bc663f92447a1395d983dbd702bfa1eb8f341
From:
0x5e16c2e8c4df8fea007bca0193053ad556f60c27
triang
3.5101818091 MATIC
To:
0x382ffce2287252f930e1c8dc9328dac5bf282ba1
triang
3.5101818091 MATIC
Hash:
0xdf82e94c238e8dccdcf87765568bc663f92447a1395d983dbd702bfa1eb8f341
From:
0x5e16c2e8c4df8fea007bca0193053ad556f60c27
triang
347.5079991009 MATIC
To:
0xe66b31678d6c16e9ebf358268a790b763c133750
triang
347.5079991009 MATIC
0x
...
Hash:
0xdf82e94c238e8dccdcf87765568bc663f92447a1395d983dbd702bfa1eb8f341
From:
0xe66b31678d6c16e9ebf358268a790b763c133750
triang
400.289618 USDC
0x
...
To:
0x5e16c2e8c4df8fea007bca0193053ad556f60c27
triang
400.289618 USDC
Hash:
0xda1b4f5a151da5229ca6141258a0c99b5a08e61238a51c7c08f2ac6abdff7c76
From:
0x1f964ff83c54ce447adae5cb93f9ec17018bf55b
triang
147135449902522550000 ERC20
Uniswap
To:
0x5e16c2e8c4df8fea007bca0193053ad556f60c27
triang
147135449902522550000 ERC20
Hash:
0xda1b4f5a151da5229ca6141258a0c99b5a08e61238a51c7c08f2ac6abdff7c76
From:
0x5e16c2e8c4df8fea007bca0193053ad556f60c27
triang
0.2271865056 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.2271865056 ETH
Uniswap
Hash:
0x8fba9cf2eb23ab024d1b67f5f053a791f7e246934d009e0c7a5bd2f968eea4b8
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
0.22498666 ETH
Coinbase
To:
0x5e16c2e8c4df8fea007bca0193053ad556f60c27
triang
0.22498666 ETH
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