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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x161692540916ec4f3a771a4119d5be87358f6d79

Address:

0x161692540916ec4f3a771a4119d5be87358f6d79

balance

Transfers list

Total: 25

29.09.2025 05:26

Hash:

0x4f6cf143ac5a51ff1c1f36bcfe91e2e8095992e3d13bb843739c93650c97263c

From:

0x2088933e4242cc7020fb8fb18481c7d22f3e8a55

2000000000000000000 ERC20

To:

0x161692540916ec4f3a771a4119d5be87358f6d79

2000000000000000000 ERC20

29.09.2025 05:25

Hash:

0x512a48f203fe5279748c82e816daf4334a9565bdfba03940da7392de224664b5

From:

0x161a4682a69a0cf35713268f1348a068d745a5d2

2000000000000000000 ERC20

To:

0x161692540916ec4f3a771a4119d5be87358f6d79

2000000000000000000 ERC20

29.09.2025 03:20

Hash:

0x8156d2215303e1c5fc74e6fb39a640f32b92dafd8fb50481de90b630a21b0bf1

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x161692540916ec4f3a771a4119d5be87358f6d79

2000000000000000000 ERC20

29.09.2025 03:14

Hash:

0x1b81e9797bcca7293e55510a23afa21199572dd5b46210b32db39da57850d95e

From:

0x161692540916ec4f3a771a4119d5be87358f6d79

0.000186250144215315 ETH

To:

0x1fa57f879417e029ef57d7ce915b0aa56a507c31

0.000186250144215315 ETH

29.09.2025 03:14

Hash:

0x1b81e9797bcca7293e55510a23afa21199572dd5b46210b32db39da57850d95e

From:

0x161692540916ec4f3a771a4119d5be87358f6d79

21 USDC

To:

0x1fa57f879417e029ef57d7ce915b0aa56a507c31

21 USDC

29.09.2025 03:13

Hash:

0x62dc4104c45f237cd89e680d7087be462f264833e32bd197cf926fd8d6abeda5

From:

0x161692540916ec4f3a771a4119d5be87358f6d79

0.000064787716546608 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000064787716546608 ETH

29.09.2025 02:56

Hash:

0xb4961bdae935883fcf5837dfd8b060e7efed8222b881ea23a671cee6b052b678

From:

0x11bf2e0d39d8589c96171a4102ea39c834067e26

1750000000000 ERC20

To:

0x161692540916ec4f3a771a4119d5be87358f6d79

1750000000000 ERC20

29.09.2025 02:41

Hash:

0xff6d720defb7daac441dd525c260cbb98c0f8c0dedd6941685bdd74d9460d6c2

From:

0x161692540916ec4f3a771a4119d5be87358f6d79

0.05433590890747615 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.05433590890747615 ETH

29.09.2025 02:41

Hash:

0xff6d720defb7daac441dd525c260cbb98c0f8c0dedd6941685bdd74d9460d6c2

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

220.223925 USDC

To:

0x161692540916ec4f3a771a4119d5be87358f6d79

220.223925 USDC

29.09.2025 02:39

Hash:

0x97c5dd5091562fc19f279896186ceb43da9910435ac772affe5ff609cd686228

From:

0x161692540916ec4f3a771a4119d5be87358f6d79

0.00009209318328155 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00009209318328155 ETH

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