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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x16b28e3d74c95ab9f0407f3476317e5612c95a66

Address:

0x16b28e3d74c95ab9f0407f3476317e5612c95a66

balance

Transactions list

Total: 13

07.11.2023 03:05

Hash:

0xbee09975e75893a0e1632997ea2fb1965e159b0b00afb0810f1121eaef5ad5fc

From:

0x16b28e3d74c95ab9f0407f3476317e5612c95a66

1696 USDC

To:

0x4945ce2d1b5bd904cac839b7fdabafd19cab982b

1696 USDC

Bitrefill.com

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Transactions list

Total: 13

07.11.2023 03:05

Hash:

0xbee09975e75893a0e1632997ea2fb1965e159b0b00afb0810f1121eaef5ad5fc

From:

0x16b28e3d74c95ab9f0407f3476317e5612c95a66

1696 USDC

To:

0x4945ce2d1b5bd904cac839b7fdabafd19cab982b

1696 USDC

Bitrefill.com

07.11.2023 01:16

Hash:

0xa36ceb9b90f39e64f6b3e41572f10397d52b690a4cbb5d31cfa8a6a9b4c32f42

From:

0xb71af13c13e647b163b3a23b2e72e9d53a69668a

324.2 USDC

To:

0x16b28e3d74c95ab9f0407f3476317e5612c95a66

324.2 USDC

06.11.2023 10:28

Hash:

0xbe65efbfc6dd100db5d856c438bc4cbf35255ce910b3bf80fffff0dc02fa2397

From:

0xd110de13a50357c22922f7fe7f3648c59513c7f5

54.53 USDC

To:

0x16b28e3d74c95ab9f0407f3476317e5612c95a66

54.53 USDC

05.11.2023 18:47

Hash:

0xe02df435c1332de8baefc07f2c632c943cc0275c35435359b06d5a400f62352b

From:

0x420bfa4d15bdfc8074f805fec52abffe55fefcf1

200 USDC

To:

0x16b28e3d74c95ab9f0407f3476317e5612c95a66

200 USDC

05.11.2023 18:10

Hash:

0x51af87ddf5433a586387c3f0d550d3e77c9f52191bec04ae69c55ce6d713027d

From:

0xb4f37f9f93d8f426fddbfa92015fc078a6832a88

214.72 USDC

To:

0x16b28e3d74c95ab9f0407f3476317e5612c95a66

214.72 USDC

05.11.2023 17:34

Hash:

0xf2e62105310e4046821500611c2cc4fefd62d382b037a2d0cec0c45ade6bca54

From:

0xf8292df55d17998aa7d3cb5d8424dd80147f3540

60 USDC

To:

0x16b28e3d74c95ab9f0407f3476317e5612c95a66

60 USDC

05.11.2023 16:42

Hash:

0xfa7a1de157e36e517f1d5803a2f3f59ff85ffc12aeb4babb60076f44632f038e

From:

0x3fcaf0f48afc9b53cd32baa9a17bfe5de6e74405

68.72 USDC

To:

0x16b28e3d74c95ab9f0407f3476317e5612c95a66

68.72 USDC

05.11.2023 02:41

Hash:

0x8d28dd2b864da924a5733a002f66a8c23f83e3f11e41c939fee56702ad506fc0

From:

0x68b53aa18d1b8437b7cd9524040c776e2261e06d

300 USDC

To:

0x16b28e3d74c95ab9f0407f3476317e5612c95a66

300 USDC

05.11.2023 01:57

Hash:

0x3321c645fca812cd4167f397815e0dd8effcbe62afa90977261b4ae53c72b35e

From:

0xf8292df55d17998aa7d3cb5d8424dd80147f3540

57.71 USDC

To:

0x16b28e3d74c95ab9f0407f3476317e5612c95a66

57.71 USDC

04.11.2023 11:25

Hash:

0xf80f5eb0a983e488150aec024a221de5740bdd6205add3bb21618cc421ca22f8

From:

0x5e72c9e4f0e5dd3ccc740537588e3455b4e64c7a

59.05 USDC

To:

0x16b28e3d74c95ab9f0407f3476317e5612c95a66

59.05 USDC

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