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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x016e2d375b41bc919ef7872704ecf9dc383250d3

Address:

0x016e2d375b41bc919ef7872704ecf9dc383250d3

balance

Transfers list

Total: 14

01.10.2025 05:54

Hash:

0x47e08a2fe1a5042e77ae34bc788671d69912a96aa96ad77a11560e5a8c68ad48

From:

0x111bb5c4157f3ec5f1967e57025ea84a924efe07

1000000000000000000 ERC20

To:

0x016e2d375b41bc919ef7872704ecf9dc383250d3

1000000000000000000 ERC20

27.09.2025 04:19

Hash:

0x88678c227e886c23fc66d35bb82c1ec1150d48d618a1ced8dc10faea0dde1f86

From:

0x660b045699ecc049036c0db165bcb99fc22a2d51

1000000000000000000 ERC20

To:

0x016e2d375b41bc919ef7872704ecf9dc383250d3

1000000000000000000 ERC20

06.09.2025 05:33

Hash:

0xd8eb8b1fd77a1ecf313ea68ddd8083cbbfa1d2b8442c1d093d2d32412c70ca00

From:

0x541b88aa9617d0bf064d3f2f2ba2726365870153

1000000000000000000 ERC20

To:

0x016e2d375b41bc919ef7872704ecf9dc383250d3

1000000000000000000 ERC20

04.08.2025 01:51

Hash:

0x51841275220499b391921b28b1c970277d6a2f12d7f7f57178d60b270547c517

From:

0x016e2d375b41bc919ef7872704ecf9dc383250d3

0.000016809992631148 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000016809992631148 ETH

04.08.2025 01:51

Hash:

0xde55874d178cdbfff79aeb3eeed728419540162ebbb4478e2543aa8e12e5a594

From:

0x016e2d375b41bc919ef7872704ecf9dc383250d3

0.001052628873827898 ETH

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

0.001052628873827898 ETH

04.08.2025 01:51

Hash:

0xde55874d178cdbfff79aeb3eeed728419540162ebbb4478e2543aa8e12e5a594

From:

0x016e2d375b41bc919ef7872704ecf9dc383250d3

11.297782 USDC

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

11.297782 USDC

04.03.2025 16:32

Hash:

0x6a3d103b8c2bf5cbf9ba25328f6ee85383e9065c36b20c54023c4137154ad1f2

From:

0x016e2d375b41bc919ef7872704ecf9dc383250d3

0.006266443566889509 ETH

To:

0x0000000000001ff3684f28c67538d4d072c22734

0.006266443566889509 ETH

04.03.2025 16:32

Hash:

0x6a3d103b8c2bf5cbf9ba25328f6ee85383e9065c36b20c54023c4137154ad1f2

From:

0x0d0e364aa7852291883c162b22d6d81f6355428f

11.297782 USDC

To:

0x016e2d375b41bc919ef7872704ecf9dc383250d3

11.297782 USDC

04.03.2025 08:39

Hash:

0x54575b413f14fa34d32c1ef04a7243db597497ace736a510f0e3220ef9476139

From:

0x016e2d375b41bc919ef7872704ecf9dc383250d3

0.9051347986973398 ETH

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

0.9051347986973398 ETH

04.03.2025 08:34

Hash:

0x7a282401f273389af9cf2100b9d08680f2983e94686c41c9e17aa6d28fb10db8

From:

0xcfc0f98f30742b6d880f90155d4ebb885e55ab33

0.9128792351414187 ETH

To:

0x016e2d375b41bc919ef7872704ecf9dc383250d3

0.9128792351414187 ETH

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