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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x1610d1eff1b94a0c1fd1047613b0828138c21622

Address:

0x1610d1eff1b94a0c1fd1047613b0828138c21622

balance

Transfers list

Total: 24

03.10.2025 04:13

Hash:

0x4c0818adfd71241455230d70d25071ec9814a39d476c3f5375fa24a554519773

From:

0x1610d1eff1b94a0c1fd1047613b0828138c21622

0.000007017757371656 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007017757371656 ETH

03.10.2025 04:13

Hash:

0x4c0818adfd71241455230d70d25071ec9814a39d476c3f5375fa24a554519773

From:

0x1610d1eff1b94a0c1fd1047613b0828138c21622

0.000124 USDC

To:

0x2fe953005cac868d823671c13a4236fb3cf1058b

0.000124 USDC

03.10.2025 04:09

Hash:

0x31a5bb688204f58b57a34f7b2b68321992e65b2289419201d27f489576a80b1e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000006866899929224 ETH

To:

0x1610d1eff1b94a0c1fd1047613b0828138c21622

0.000006866899929224 ETH

03.10.2025 04:09

Hash:

0x31a5bb688204f58b57a34f7b2b68321992e65b2289419201d27f489576a80b1e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000124 USDC

To:

0x1610d1eff1b94a0c1fd1047613b0828138c21622

0.000124 USDC

03.10.2025 03:39

Hash:

0xd9a4697dc4a2073ef8529b9235740045136e5b48fabb2ef02c40632831e14784

From:

0x1610d1eff1b94a0c1fd1047613b0828138c21622

0.000003115635028 ETH

To:

0x2fe953005cac868d823671c13a4236fb3cf1058b

0.000003115635028 ETH

02.10.2025 07:52

Hash:

0xe4f845145f651d50813918c60c75525bd1dcaf32f4da03d3f566a99f6707f115

From:

0xb079525c9d610bac9003cb2f76ffa64a37aadac0

0 USDC

To:

0x1610d1eff1b94a0c1fd1047613b0828138c21622

0 USDC

02.10.2025 07:39

Hash:

0x501a930dc5b01c1edad0aafdb5b37333a3538a5d66d860a0267de3c1fab564d5

From:

0x1610d1eff1b94a0c1fd1047613b0828138c21622

0.000010130729184424 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010130729184424 ETH

02.10.2025 07:39

Hash:

0x501a930dc5b01c1edad0aafdb5b37333a3538a5d66d860a0267de3c1fab564d5

From:

0x1610d1eff1b94a0c1fd1047613b0828138c21622

0.000124 USDC

To:

0x2fe953005cac868d823671c13a4236fb3cf1058b

0.000124 USDC

02.10.2025 07:38

Hash:

0x4b65b7d935a69f955562157305d0a3d8ed05176cb8d3fad12cb1196f4784dafd

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00001223142938802 ETH

To:

0x1610d1eff1b94a0c1fd1047613b0828138c21622

0.00001223142938802 ETH

02.10.2025 07:38

Hash:

0x4b65b7d935a69f955562157305d0a3d8ed05176cb8d3fad12cb1196f4784dafd

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000124 USDC

To:

0x1610d1eff1b94a0c1fd1047613b0828138c21622

0.000124 USDC

Reports

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