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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa16a99f3d792863a1054925661e11ace876633f6
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balance

Transactions list

Total: 825
Hash:
0x2b47daeddfbe95c5e4a9c6d873f84b2164d88077bd19c70851c9928f2a8dd6af
From:
0xa16a99f3d792863a1054925661e11ace876633f6
triang 0.00071984722611152 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xcd4301287e7d951f6534c1b0a8f274033268f35932271aa3ee426883f2cfcd95
From:
0xa16a99f3d792863a1054925661e11ace876633f6
triang 0.01086808513507202 ETH
To:
Hash:
0xcd4301287e7d951f6534c1b0a8f274033268f35932271aa3ee426883f2cfcd95
From:
0xa16a99f3d792863a1054925661e11ace876633f6
triang 540.69999791 MATIC
To:
Hash:
0xcd4301287e7d951f6534c1b0a8f274033268f35932271aa3ee426883f2cfcd95
From:
genesis
...
To:
0xa16a99f3d792863a1054925661e11ace876633f6
triang 1047844219683737300 ERC20
Hash:
0xcd4301287e7d951f6534c1b0a8f274033268f35932271aa3ee426883f2cfcd95
From:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 280344100129452300000 ERC20
To:
0xa16a99f3d792863a1054925661e11ace876633f6
triang 280344100129452300000 ERC20
Hash:
0xefd8735cf6a0e24742315e7b2185eba3415de7fe4b8bbe6fe387b4e94b2be32c
From:To:
0xa16a99f3d792863a1054925661e11ace876633f6
triang 278.61899859 MATIC
Hash:
0x962f0c5d78ac8620837a62ad07b9158de052e558b95005abf0a830e5a05145b6
From:
0xa16a99f3d792863a1054925661e11ace876633f6
triang 0.001469626820118744 ETH
To:
Hash:
0x962f0c5d78ac8620837a62ad07b9158de052e558b95005abf0a830e5a05145b6
From:
0xa16a99f3d792863a1054925661e11ace876633f6
triang 520 USDC
To:
Hash:
0xdfc2b5205e3f075c848d4daef4a6db5e3fd547de94cc788d6b5872de41f3b88f
From:
0xa16a99f3d792863a1054925661e11ace876633f6
triang 0.012387521666588871 ETH
To:
Aave V3
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83
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