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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x02f160316dcb74e0cec69168a2ba68fb2c85ed55

Address:

0x02f160316dcb74e0cec69168a2ba68fb2c85ed55

balance

Transfers list

Total: 22

30.06.2025 23:57

Hash:

0xad51c10cd1c3c9191b8500565f5fcb175c5a7299b5b5c059ba43902731d4cdd9

From:

0x02f160316dcb74e0cec69168a2ba68fb2c85ed55

0.000036500344637532 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000036500344637532 ETH

30.06.2025 23:57

Hash:

0xad51c10cd1c3c9191b8500565f5fcb175c5a7299b5b5c059ba43902731d4cdd9

From:

0x02f160316dcb74e0cec69168a2ba68fb2c85ed55

0.002974 USDC

To:

0x65969715aff4460c035ef6c2243c843530cb3df9

0.002974 USDC

30.06.2025 23:56

Hash:

0x81c694274f419a0a9a44c2033594bd8b192af7b2a52af30eedad1c465e03c24a

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.002974 USDC

To:

0x02f160316dcb74e0cec69168a2ba68fb2c85ed55

0.002974 USDC

30.06.2025 23:56

Hash:

0x81c694274f419a0a9a44c2033594bd8b192af7b2a52af30eedad1c465e03c24a

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000036270290651724 ETH

To:

0x02f160316dcb74e0cec69168a2ba68fb2c85ed55

0.000036270290651724 ETH

28.06.2025 18:37

Hash:

0x304e098a5d77771e248f71f82c9ae28638869fb4190d175835016033bc16264d

From:

0x02f160316dcb74e0cec69168a2ba68fb2c85ed55

0.000038866637306124 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000038866637306124 ETH

28.06.2025 18:37

Hash:

0x304e098a5d77771e248f71f82c9ae28638869fb4190d175835016033bc16264d

From:

0x02f160316dcb74e0cec69168a2ba68fb2c85ed55

0.001717 USDC

To:

0x65969715aff4460c035ef6c2243c843530cb3df9

0.001717 USDC

28.06.2025 18:27

Hash:

0x56e4645755ae9db662ee604a81bbf75aecf6a9c8626d6b04ae4ace1d51169b7d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000038542985040314 ETH

To:

0x02f160316dcb74e0cec69168a2ba68fb2c85ed55

0.000038542985040314 ETH

28.06.2025 18:27

Hash:

0x56e4645755ae9db662ee604a81bbf75aecf6a9c8626d6b04ae4ace1d51169b7d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.001717 USDC

To:

0x02f160316dcb74e0cec69168a2ba68fb2c85ed55

0.001717 USDC

27.06.2025 03:05

Hash:

0x9e65f96c646c781b868942ae04f9c2623f0fcf7a1ac45a552ce9ad80dddc1a65

From:

0x02f160316dcb74e0cec69168a2ba68fb2c85ed55

0.00004219566554414 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00004219566554414 ETH

27.06.2025 03:05

Hash:

0x9e65f96c646c781b868942ae04f9c2623f0fcf7a1ac45a552ce9ad80dddc1a65

From:

0x02f160316dcb74e0cec69168a2ba68fb2c85ed55

0.001207 USDC

To:

0x65969715aff4460c035ef6c2243c843530cb3df9

0.001207 USDC

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