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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x16c125b34cd3df141545374a88f728e22df47685

Address:

0x16c125b34cd3df141545374a88f728e22df47685

balance

Transfers list

Total: 203

05.10.2025 00:20

Hash:

0x56de74aa99cf0b5b4ea720d870aba94dd9ae49ef0f370fb6b0bba500f9709991

From:

0x16c125b34cd3df141545374a88f728e22df47685

0.00000746325574852 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000746325574852 ETH

05.10.2025 00:20

Hash:

0x56de74aa99cf0b5b4ea720d870aba94dd9ae49ef0f370fb6b0bba500f9709991

From:

0x16c125b34cd3df141545374a88f728e22df47685

355.104755 USDC

To:

0x54ac9f8345ca70221553571c8a8e9408164c75cf

355.104755 USDC

04.10.2025 21:40

Hash:

0x9ebbdd675b83b0f1ee8503a189ac2cc95ea9c20b67a78fa2fe7233d19a60eda7

From:

0x16c125b34cd3df141545374a88f728e22df47685

0.000007668403576672 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007668403576672 ETH

04.10.2025 21:40

Hash:

0x9ebbdd675b83b0f1ee8503a189ac2cc95ea9c20b67a78fa2fe7233d19a60eda7

From:

0x16c125b34cd3df141545374a88f728e22df47685

148.64632 USDC

To:

0x4210227600e76c23369429db149bba3475499f65

148.64632 USDC

04.10.2025 20:43

Hash:

0xede70d8f16b60b81eead48c0fe8c7fffcded47557e7827920391c5e3419bdce7

From:

0x16c125b34cd3df141545374a88f728e22df47685

0.00000837354615544 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000837354615544 ETH

04.10.2025 20:43

Hash:

0xede70d8f16b60b81eead48c0fe8c7fffcded47557e7827920391c5e3419bdce7

From:

0x16c125b34cd3df141545374a88f728e22df47685

822.239271 USDC

To:

0xa62456adf284ee3c7aea5a27d9ce5e6b463304c7

822.239271 USDC

04.10.2025 19:54

Hash:

0x7bbb9bb6e59d38d17674e2ac84f2b99da6e88fabf7eaa6c0996548ee95c899c2

From:

0x16c125b34cd3df141545374a88f728e22df47685

0.00000491605545984 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000491605545984 ETH

04.10.2025 19:54

Hash:

0x7bbb9bb6e59d38d17674e2ac84f2b99da6e88fabf7eaa6c0996548ee95c899c2

From:

0x16c125b34cd3df141545374a88f728e22df47685

1256.366859 USDC

To:

0x71aa73b34a3c57f953cf8a2e27594a63a40453d3

1256.366859 USDC

04.10.2025 19:51

Hash:

0xbae5914fe6e67b4a9cf7bf900497513529277053682a4881c032db498d74ee75

From:

0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3

2123.688509 USDC

To:

0x16c125b34cd3df141545374a88f728e22df47685

2123.688509 USDC

04.10.2025 18:28

Hash:

0x2cb9b287239b709ce2ca99394397b85102415b1ce91aaac1a3459bb3bd2b0dd7

From:

0x16c125b34cd3df141545374a88f728e22df47685

0.000013234113233 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000013234113233 ETH

...

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