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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x016bd5525c77decca537696d6a0436166c178fb3

Address:

0x016bd5525c77decca537696d6a0436166c178fb3

balance

Transfers list

Total: 23

15.08.2025 08:25

Hash:

0x6c27b9776d3b289bb8a519e76174c37289f76b1af99a1467e61dbacb925ca6c4

From:

0x016bd5525c77decca537696d6a0436166c178fb3

0.00002729208663952 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002729208663952 ETH

15.08.2025 08:25

Hash:

0x6c27b9776d3b289bb8a519e76174c37289f76b1af99a1467e61dbacb925ca6c4

From:

0x016bd5525c77decca537696d6a0436166c178fb3

0.001109 USDC

To:

0x42607aa6e6a4e62109d18fae603539c6a66a3c8b

0.001109 USDC

15.08.2025 08:25

Hash:

0x4e29b8e02b090246e2bfd84fc92888438d2ff6845846aa5d15a90ae48ffa1cd7

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.001109 USDC

To:

0x016bd5525c77decca537696d6a0436166c178fb3

0.001109 USDC

15.08.2025 08:25

Hash:

0x4e29b8e02b090246e2bfd84fc92888438d2ff6845846aa5d15a90ae48ffa1cd7

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000033000162635256 ETH

To:

0x016bd5525c77decca537696d6a0436166c178fb3

0.000033000162635256 ETH

14.07.2025 00:23

Hash:

0x587eca1efe9b9eee8162e6215f40d2b7e6a422ff29e074cdfe824fdacbb2fb26

From:

0x016bd5525c77decca537696d6a0436166c178fb3

0.000023916968854656 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000023916968854656 ETH

14.07.2025 00:23

Hash:

0x587eca1efe9b9eee8162e6215f40d2b7e6a422ff29e074cdfe824fdacbb2fb26

From:

0x016bd5525c77decca537696d6a0436166c178fb3

0.003117 USDC

To:

0x42607aa6e6a4e62109d18fae603539c6a66a3c8b

0.003117 USDC

14.07.2025 00:23

Hash:

0x542d65faec34a33339ba1fc3bb8dacf06df6db4ba58608ccc0cdfdb2bcc11205

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.003117 USDC

To:

0x016bd5525c77decca537696d6a0436166c178fb3

0.003117 USDC

14.07.2025 00:23

Hash:

0x542d65faec34a33339ba1fc3bb8dacf06df6db4ba58608ccc0cdfdb2bcc11205

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00001992024258018 ETH

To:

0x016bd5525c77decca537696d6a0436166c178fb3

0.00001992024258018 ETH

27.06.2025 03:12

Hash:

0x8b0c944da72157c49e9e1c934242ddc3df3b822b0dc486f70b70b540e04e362c

From:

0x016bd5525c77decca537696d6a0436166c178fb3

0.000036079470833856 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000036079470833856 ETH

27.06.2025 03:12

Hash:

0x8b0c944da72157c49e9e1c934242ddc3df3b822b0dc486f70b70b540e04e362c

From:

0x016bd5525c77decca537696d6a0436166c178fb3

0.001459 USDC

To:

0x42607aa6e6a4e62109d18fae603539c6a66a3c8b

0.001459 USDC

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