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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0x1606dfc88769d7ac3399e6df1fe94382098090fb

Address:

0x1606dfc88769d7ac3399e6df1fe94382098090fb

balance

Transfers list

Total: 281

03.10.2025 06:42

Hash:

0x00ffd83681722ad420a4b7c3da9f113407a8c1f8f4e26e6e89837785899a6522

From:

0x1606dfc88769d7ac3399e6df1fe94382098090fb

3.75772944e+21 ERC20

To:

0x950ac4682cfdf098b2a0b06fae8c6d27ff74c50a

3.75772944e+21 ERC20

03.10.2025 06:40

Hash:

0x349c8f40267f95b75cdc2565505d460cde74767eb0cca082f186f88f99e95a4f

From:

0x1606dfc88769d7ac3399e6df1fe94382098090fb

3.75772944e+21 ERC20

To:

0x9509401fbbfa3d49356351e3013560b33c20c50a

3.75772944e+21 ERC20

03.10.2025 06:39

Hash:

0x1c6e09bcb41c257e5d171aac46461ba2000db104bcee9ac50d3368dcb0a5046a

From:

0x1606dfc88769d7ac3399e6df1fe94382098090fb

3.75772944e+21 ERC20

To:

0x950e9490b2d16754c382681eee6c184108c0c50a

3.75772944e+21 ERC20

02.10.2025 23:22

Hash:

0x12705f9302d31aa19e6692b432c15daaea3e52c7f42c857e5331d31480c3c98a

From:

0x1606dfc88769d7ac3399e6df1fe94382098090fb

1.8802219616873003e+21 ERC20

To:

0x950ac4682cfdf098b2a0b06fae8c6d27ff74c50a

1.8802219616873003e+21 ERC20

02.10.2025 04:12

Hash:

0x5dbac0f33a2230d3f23f277a667f3a3b667eee6ae27ce37f77bb03b8b421ed28

From:

0x1606dfc88769d7ac3399e6df1fe94382098090fb

0 ERC20

To:

0x95058501ff1ff64ac63853314e452c380b03c50a

0 ERC20

02.10.2025 03:32

Hash:

0xda8d9f666b4fb2adf23a55239c26432f93f1daf8a8c4c665280b8e87c2d33b36

From:

0x1606dfc88769d7ac3399e6df1fe94382098090fb

0 ERC20

To:

0x950a1badfe5980e8ec74d82ce6f6aaeaf683c50a

0 ERC20

02.10.2025 03:30

Hash:

0xb480408543d1955c87ead388c3c070486c6b94e33f7386483f869a4aa0a70e68

From:

0x1606dfc88769d7ac3399e6df1fe94382098090fb

0 ERC20

To:

0x950a6db9cd511d45e0a6470bdc8c3752624ec50a

0 ERC20

02.10.2025 01:31

Hash:

0x9f5186f81ee6c4cf104089cc7b7ad2fbbf835969f3252d9f146b5a079ee44320

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x1606dfc88769d7ac3399e6df1fe94382098090fb

2000000000000000000 ERC20

01.10.2025 23:19

Hash:

0x02cdd026de48cc6121ad3c14c75c64d52a78b37a53f0a738ebaabad5b5a9d619

From:

0x1606dfc88769d7ac3399e6df1fe94382098090fb

0 ERC20

To:

0x95058501ff1ff64ac63853314e452c380b03c50a

0 ERC20

01.10.2025 23:01

Hash:

0xa582e4dc46468a3399159faec586289ecc44163d0b336ccc34b9c193122a094d

From:

0x1606dfc88769d7ac3399e6df1fe94382098090fb

3000000000000000000 ERC20

To:

0x9509401fbbfa3d49356351e3013560b33c20c50a

3000000000000000000 ERC20

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