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USDC (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x916bfa4419eaaa976e1ea4d516cb453db50cbad5
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balance

Transactions list

Total: 116
Hash:
0x0fa379e9b00e54324d94c6be45f82d2257dc13a3de3f4b372762845de2aa88e0
From:
0x916bfa4419eaaa976e1ea4d516cb453db50cbad5
triang 0.003023454 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 0.003023454 ETH
dYdX
Hash:
0x0fa379e9b00e54324d94c6be45f82d2257dc13a3de3f4b372762845de2aa88e0
From:
0x916bfa4419eaaa976e1ea4d516cb453db50cbad5
triang 91023966016177720000 ERC20
To:
0x7a99d46961c8bb10c9721516ae05ce532da4c688
triang 91023966016177720000 ERC20
Hash:
0xc3827e78c8a0fb3d208a78308f191ef5cbe33633f883d30f5bd6171d972ebf2e
From:
0x916bfa4419eaaa976e1ea4d516cb453db50cbad5
triang 0.000713516116196772 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 0.000713516116196772 ETH
dYdX
Hash:
0x948dec8bae6f5da6330780ac5ed5c5a1ac13692714c8994f918884bf7e37eef5
From:
0x916bfa4419eaaa976e1ea4d516cb453db50cbad5
triang 0.00469536921805956 ETH
To:
0x0fd829c3365a225fb9226e75c97c3a114bd3199e
triang 0.00469536921805956 ETH
dYdX
Hash:
0x948dec8bae6f5da6330780ac5ed5c5a1ac13692714c8994f918884bf7e37eef5
From:
0x639192d54431f8c816368d3fb4107bc168d0e871
triang 91023966016177720000 ERC20
dYdX
To:
0x916bfa4419eaaa976e1ea4d516cb453db50cbad5
triang 91023966016177720000 ERC20
Hash:
0x9f781c3e8474cc95ddb3209b840e7ad0e706634de2a0ed0f3c18323f87260f1a
From:
0x7a99d46961c8bb10c9721516ae05ce532da4c688
triang 0.01 ETH
To:
0x916bfa4419eaaa976e1ea4d516cb453db50cbad5
triang 0.01 ETH
Hash:
0xbdd49c9bc1eafb63b2e4d65fc6033d45aa01a27196d5c8588bb1e5c08df30f95
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3.99999e+21 ERC20
Circle
To:
0x916bfa4419eaaa976e1ea4d516cb453db50cbad5
triang 3.99999e+21 ERC20
Hash:
0xdbde7226e9f1692e84868852add106a2db6ddd50b62298bad85971c89287f2e4
From:
0x916bfa4419eaaa976e1ea4d516cb453db50cbad5
triang 0.12408255378443912 ETH
To:
0x7a99d46961c8bb10c9721516ae05ce532da4c688
triang 0.12408255378443912 ETH
Hash:
0x749b957a2d6d593965b78461f36973262dabf26ba40dfbd9c2cf3e8b11e024fd
From:
0x916bfa4419eaaa976e1ea4d516cb453db50cbad5
triang 7.501681708588391 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 7.501681708588391 ETH
bridge
...
Hash:
0xbff93083c9ffa56421a40a344e76fa57f77e3350d95c58b3a80859e513196b36
From:
0x916bfa4419eaaa976e1ea4d516cb453db50cbad5
triang 0.002341458643332732 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.002341458643332732 ETH
1inch.Exchange
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