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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb16dfb635e33ca88ad19193a7fbf7795dc14ae46
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balance

Transactions list

Total: 48
Hash:
0xfb857f36adb8e6dca8538e2e9a0191ff648579d6c04a5dbb0edc05490b834ca4
From:
0xb16dfb635e33ca88ad19193a7fbf7795dc14ae46
triang 0.026157817036815596 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.026157817036815596 ETH
Celsius Network
...
Hash:
0x8b129902ee9b93d6c5143945f4d88c6bd04200896b541a00cbc8eb2e7267743b
From:
0xb16dfb635e33ca88ad19193a7fbf7795dc14ae46
triang 0.001816299343247404 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.001816299343247404 ETH
Uniswap
...
Hash:
0x8b129902ee9b93d6c5143945f4d88c6bd04200896b541a00cbc8eb2e7267743b
From:
0xb16dfb635e33ca88ad19193a7fbf7795dc14ae46
triang 23.278226 UNI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 23.278226 UNI
Celsius Network
...
Hash:
0x2e9e574c9d558ff12b5bc8c5ab820393c0cae89ac9fc55d79a4d931db21c6d6c
From:
0xb16dfb635e33ca88ad19193a7fbf7795dc14ae46
triang 0.0052304384 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0052304384 ETH
Polygon (Matic): Matic Token
...
Hash:
0x2e9e574c9d558ff12b5bc8c5ab820393c0cae89ac9fc55d79a4d931db21c6d6c
From:
0xb16dfb635e33ca88ad19193a7fbf7795dc14ae46
triang 390.50439882 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 390.50439882 MATIC
Celsius Network
...
Hash:
0xa0a7dc705964d06e0b0e8bf4a412c2ae38839f878d03ff69016b04be13981959
From:
0x6e216a1d8b19a505511a7f1b10084bad57d31a48
triang 0.025 ETH
To:
0xb16dfb635e33ca88ad19193a7fbf7795dc14ae46
triang 0.025 ETH
Hash:
0x95735eda2553f37c10513d3d7846bd06535a4e83781a4840630f4a1d583fa0d9
From:
0xb16dfb635e33ca88ad19193a7fbf7795dc14ae46
triang 0.0059261961 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.0059261961 ETH
Kwenta
...
Hash:
0x95735eda2553f37c10513d3d7846bd06535a4e83781a4840630f4a1d583fa0d9
From:
0xb16dfb635e33ca88ad19193a7fbf7795dc14ae46
triang 76912293900000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 76912293900000000000 ERC20
Celsius Network
...
Hash:
0xda9e5cd93641aa640c194430713baf1ffd469e5a7c78ad26a46fc56c3bc1a090
From:
0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652
triang 390.50439882 MATIC
To:
0xb16dfb635e33ca88ad19193a7fbf7795dc14ae46
triang 390.50439882 MATIC
Hash:
0x01173f5a76d55bfb5d1b3f2dca063140981163a448866c83fc6682ee07090979
From:
0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652
triang 76912293900000000000 ERC20
To:
0xb16dfb635e33ca88ad19193a7fbf7795dc14ae46
triang 76912293900000000000 ERC20
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