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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x16d64c9b2e7c0755772b7b194e8b78929631083f

Address:

0x16d64c9b2e7c0755772b7b194e8b78929631083f

balance

Transfers list

Total: 62

04.10.2025 22:03

Hash:

0x7013fc2d79d7f0b60bd4c71ef64f08316eee77f9cb880dfbba4436acf1074774

From:

0x16d64c9b2e7c0755772b7b194e8b78929631083f

0.000004798497502568 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004798497502568 ETH

04.10.2025 22:03

Hash:

0x7013fc2d79d7f0b60bd4c71ef64f08316eee77f9cb880dfbba4436acf1074774

From:

0x16d64c9b2e7c0755772b7b194e8b78929631083f

8.905539 USDC

To:

0xa299c04eb002e667bcb6c0d38a024eb5022a5e1a

8.905539 USDC

04.10.2025 21:14

Hash:

0x2066091abf30a01539d14e0b025a2dddbd0a87efd5cb8563f8e727f71105e0b4

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

8.905539 USDC

To:

0x16d64c9b2e7c0755772b7b194e8b78929631083f

8.905539 USDC

03.10.2025 22:04

Hash:

0x1c7951db3dbe42de0ac564b49b2d5798f2e5fbfebbf0cbfa53e3766a4f61f937

From:

0x16d64c9b2e7c0755772b7b194e8b78929631083f

0.00000845170901908 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000845170901908 ETH

03.10.2025 22:04

Hash:

0x1c7951db3dbe42de0ac564b49b2d5798f2e5fbfebbf0cbfa53e3766a4f61f937

From:

0x16d64c9b2e7c0755772b7b194e8b78929631083f

25.866605 USDC

To:

0xa299c04eb002e667bcb6c0d38a024eb5022a5e1a

25.866605 USDC

03.10.2025 12:12

Hash:

0xfa89726687e48432c389ba892500e8b0c1a910e76e5e1c656971ebcb7ec4482f

From:

0xa299c04eb002e667bcb6c0d38a024eb5022a5e1a

0.000007027637566897 ETH

To:

0x16d64c9b2e7c0755772b7b194e8b78929631083f

0.000007027637566897 ETH

03.10.2025 10:13

Hash:

0x8c1d42dfedd27bfed3f154cb21374c38c8ae2b9eebf04ed515f5a2db721710de

From:

0xa299c04eb002e667bcb6c0d38a024eb5022a5e1a

0.000005016415122815 ETH

To:

0x16d64c9b2e7c0755772b7b194e8b78929631083f

0.000005016415122815 ETH

03.10.2025 08:29

Hash:

0xca64e64cfc05129069a9dd5dda31b0c0a1b797af86aa1369f5a868109b5e9516

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

25.866605 USDC

To:

0x16d64c9b2e7c0755772b7b194e8b78929631083f

25.866605 USDC

27.09.2025 14:05

Hash:

0xb68e77ee2222207a0aaa27d07d7e652f185441d12e6dc962628aeb476d88f2a4

From:

0x16d64c9b2e7c0755772b7b194e8b78929631083f

0.00001029951586336 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001029951586336 ETH

27.09.2025 14:05

Hash:

0xb68e77ee2222207a0aaa27d07d7e652f185441d12e6dc962628aeb476d88f2a4

From:

0x16d64c9b2e7c0755772b7b194e8b78929631083f

19.236798 USDC

To:

0xa299c04eb002e667bcb6c0d38a024eb5022a5e1a

19.236798 USDC

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