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From:0xD16C0A2C...BAcD671fa

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A total of 6 transactions found

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Transaction Hash	Type Tx Internal Tx ERC-20 ERC-721 ERC-1155 Deposit Withdrawal	Method Search by Function Name / Method ID interacted functions Transfer 0xa9059cbb functions in interacted contracts _total Supply0x3eaaf86b Add Black List0x0ecb93c0 Allowance0xdd62ed3e Allowed0x5c658165 Approve0x095ea7b3 Balance Of0x70a08231 Balances0x27e235e3 Basis Points Rate0xdd644f72 Decimals0x313ce567 Deprecate0x0753c30c Deprecated0x0e136b19 Destroy Black Funds0xf3bdc228 Get Black List Status0x59bf1abe Get Owner0x893d20e8 Is Black Listed0xe47d6060 Issue0xcc872b66 MAX_UINT0xe5b5019a Maximum Fee0x35390714 Name0x06fdde03 Owner0x8da5cb5b Pause0x8456cb59 Paused0x5c975abb Redeem0xdb006a75 Remove Black List0xe4997dc5 Set Params0xc0324c77 Symbol0x95d89b41 Total Supply0x18160ddd Transfer From0x23b872dd Transfer Ownership0xf2fde38b Unpause0x3f4ba83a Upgraded Address0x26976e3f	Block From To	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From From Address Add Address Private Name Tags	AND Transactions with exact match of From and To addresses OR Transactions with at least one of the selected From or To addresses	To To Address Add Address Private Name Tags	Amount Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001	Value (USD)	Asset Search for Asset Is Is Not Popular Assets ETH USDC USDT DAI WETH WBTC
0x9b34df1a8a2e1962b997b7722559934b3621f5bb61279a72629b1e0d7c279e10	ERC-20	Transfer	Transfer	23459065	2025-09-28 4:18:11	184 days ago	1759033091	0x00b0bB82...6083C2114		0xD16C0A2C...BAcD671fa	39,831.000263	$0.00	0 ETH	ERC-20 TOKEN*	0.00001706	0.11937511
0xdd3a0d38d771392e97c9fc41e128a9547882e55b69105c87d023ee2bbb28104e	ERC-20	Transfer	Transfer	23201475	2025-08-23 4:43:35	220 days ago	1755924215	0xD16C0A2C...BAcD671fa		0x67D870aB...8f46e4bae	0.00001	$0.00001	0.000000004864 ETH	Tether USD (USDT)	0.0000097	0.23515532
0xdd3a0d38d771392e97c9fc41e128a9547882e55b69105c87d023ee2bbb28104e	Tx	Transfer	Transfer	23201475	2025-08-23 4:43:35	220 days ago	1755924215	0xD16C0A2C...BAcD671fa		Tether: USDT Stablecoin	0	$0.00	0 ETH	Ethereum (ETH)	0.0000097	0.23515532
0xdfc25d781bf917662401e80e4b117aa42b990b5a69f2f3e6ea77395c2995c45e	ERC-20	0x2ae2e245	0x2ae2e245	23201474	2025-08-23 4:43:23	220 days ago	1755924203	Fake_Phishing1328047		0xD16C0A2C...BAcD671fa	0.00001	$0.00001	0.000000004864 ETH	Tether USD (USDT)	0.00168901	0.23206337
0xdfc25d781bf917662401e80e4b117aa42b990b5a69f2f3e6ea77395c2995c45e	Internal Tx	0x2ae2e245	0x2ae2e245	23201474	2025-08-23 4:43:23	220 days ago	1755924203	Fake_Phishing1328047		0xD16C0A2C...BAcD671fa	0.000011	$0.02	0.000011 ETH	Ethereum (ETH)	0.00168901	0.23206337
0x0dfd8f60f1e41aeafa0c05eb93d53347ff19efeec5b7abee5b174a27f28bae5f	ERC-20	Transfer	Transfer	23193272	2025-08-22 1:16:11	221 days ago	1755825371	0x67D870aB...8f46e4bae		0xD16C0A2C...BAcD671fa	1,000	$0.00	0 ETH	ERC-20 TOKEN*	0.00064278	0.17160718

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Time taken to retrieve: 5 (ms) | 0.0590 sec(s) | Last updated at block 24777633