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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x16f156ce91e60e700c96df913a75b88d284cb420

Address:

0x16f156ce91e60e700c96df913a75b88d284cb420

balance

Transfers list

Total: 27

02.10.2025 02:17

Hash:

0x2be58369408df8b926599ab3a4da0651875ff20db607d73ce451652db7b1b398

From:

0xf668140552d60b2cf5ed02a96ca0c391e08444d3

0.0001 USDC

To:

0x16f156ce91e60e700c96df913a75b88d284cb420

0.0001 USDC

01.10.2025 23:21

Hash:

0x082fda8016215335de3a7ee1b1e60725f549519b6e4718e23fda6e7ff944f46c

From:

0x16f156ce91e60e700c96df913a75b88d284cb420

0 USDC

To:

0xf668140552d60b2cf5ed02a96ca0c391e08444d3

0 USDC

01.10.2025 23:18

Hash:

0xb4eb762ed9e56c51efcdbe316205cbde738c49e1e594d39473bb59fb31ecc3eb

From:

0x16f156ce91e60e700c96df913a75b88d284cb420

0.000012600873702912 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000012600873702912 ETH

01.10.2025 23:18

Hash:

0xb4eb762ed9e56c51efcdbe316205cbde738c49e1e594d39473bb59fb31ecc3eb

From:

0x16f156ce91e60e700c96df913a75b88d284cb420

10004.341669 USDC

To:

0xf668b0a5604bd1ce3c1e4f39015097c2822744d3

10004.341669 USDC

01.10.2025 22:59

Hash:

0x0a6ee266ff95379076804645a8f2cf93473b3349226c2ff014cce31b1dddbd73

From:

0x16f156ce91e60e700c96df913a75b88d284cb420

0 USDC

To:

0xf668140552d60b2cf5ed02a96ca0c391e08444d3

0 USDC

01.10.2025 22:56

Hash:

0xf9da828c3f84222f642489188df18e462072ccef38d210b17c77c2df10aad7ad

From:

0x16f156ce91e60e700c96df913a75b88d284cb420

0.00002840151126708 ETH

To:

0x0c9a3dd6b8f28529d72d7f9ce918d493519ee383

0.00002840151126708 ETH

01.10.2025 22:56

Hash:

0xf9da828c3f84222f642489188df18e462072ccef38d210b17c77c2df10aad7ad

From:

0x16f156ce91e60e700c96df913a75b88d284cb420

9455651976 ERC20

To:

0x0000000000000000000000000000000000000000

9455651976 ERC20

01.10.2025 22:56

Hash:

0xf9da828c3f84222f642489188df18e462072ccef38d210b17c77c2df10aad7ad

From:

0xe0a80d35bb6618cba260120b279d357978c42bce

10004.341669 USDC

To:

0x16f156ce91e60e700c96df913a75b88d284cb420

10004.341669 USDC

01.10.2025 06:06

Hash:

0x4ae2b04b9a6a5158bbfb6709d0e1d190d723143e8cdfb635d1b748f38465d3e4

From:

0x16f156ce91e60e700c96df913a75b88d284cb420

0 USDC

To:

0xf668140552d60b2cf5ed02a96ca0c391e08444d3

0 USDC

01.10.2025 06:02

Hash:

0xfba8a3585082b65416ad73605649055751b1c0e92eab3de437f212d2c1da0e2b

From:

0x16f156ce91e60e700c96df913a75b88d284cb420

0.00000773716598848 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000773716598848 ETH

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