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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb16b7454c71c04daff93614ab4f98e2ee75613d4
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balance

Transactions list

Total: 2559
Hash:
0x0809e0efa5699642f987f95d82130149a1c54379f83dc5904621a3a072587ca5
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0xb16b7454c71c04daff93614ab4f98e2ee75613d4
triang 181 ERC20
Hash:
0x0ce123c4907c9a4107e3a7d5c95313397bfb5ba1585e49465c5037cc8f580fe3
From:
0xb16b7454c71c04daff93614ab4f98e2ee75613d4
triang 0.02875717193092911 ETH
To:
0x769da372099dfeaf01331e34cf2732a45893ccef
triang 0.02875717193092911 ETH
Hash:
0xa676af391dec39b6a3833615839ca06cbfc7a3af3b1eca087d67479393328c92
From:
0xb16b7454c71c04daff93614ab4f98e2ee75613d4
triang 0.000414385022335564 ETH
To:
0xbe790fc7e1e7d2817b9f476b4b04faabc2637967
triang 0.000414385022335564 ETH
Hash:
0x5a963ee91d042eb2a43dddab733a36539f8728a7a9e02f23908fad7c076bc11b
From:
0xb16b7454c71c04daff93614ab4f98e2ee75613d4
triang 0.000733137674685325 ETH
To:
0xbe790fc7e1e7d2817b9f476b4b04faabc2637967
triang 0.000733137674685325 ETH
Hash:
0x623a5d2c11144c04bd432b06c1725ce310e51d2d43782a14145c00895d8ded87
From:
0xb16b7454c71c04daff93614ab4f98e2ee75613d4
triang 1124.8813234639645 ETH
To:
0x15debd78b8c77869782e6a4205f70a5c79a4eb9b
triang 1124.8813234639645 ETH
Binance
Hash:
0xb7c047929b70e036374b3a3f49125dcaaa8a7877f2fa82ce40b86d86a8173b61
From:
0xb16b7454c71c04daff93614ab4f98e2ee75613d4
triang 0.0051285864 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.0051285864 ETH
Uniswap
Hash:
0xb7c047929b70e036374b3a3f49125dcaaa8a7877f2fa82ce40b86d86a8173b61
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.632886 USDC
Uniswap
To:
0xb16b7454c71c04daff93614ab4f98e2ee75613d4
triang 0.632886 USDC
Hash:
0xb7c047929b70e036374b3a3f49125dcaaa8a7877f2fa82ce40b86d86a8173b61
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1001.3889565638534 ETH
Uniswap
To:
0xb16b7454c71c04daff93614ab4f98e2ee75613d4
triang 1001.3889565638534 ETH
Hash:
0x5b079b58e201697725351a59bec9a34c680627a471065521f326fc256ee7250a
From:
0xb16b7454c71c04daff93614ab4f98e2ee75613d4
triang 0.0068685246 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.0068685246 ETH
Uniswap
Hash:
0x5b079b58e201697725351a59bec9a34c680627a471065521f326fc256ee7250a
From:
0xb16b7454c71c04daff93614ab4f98e2ee75613d4
triang 1569358.534646 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 1569358.534646 USDC
Uniswap
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