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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x16f4533d82a0dd647d09b133001ee1127f58417a

Address:

0x16f4533d82a0dd647d09b133001ee1127f58417a

balance

Transactions list

Total: 24

16.10.2023 20:38

Hash:

0x518392228c341014e148aeab9f5fac058cf49b2c86dcbfa99bdc3f44e03a9cb4

From:

0x8badd8b59ddaf9a12c4910ca1b2e8ea750a71594

52627676000000000 ERC20

To:

0x16f4533d82a0dd647d09b133001ee1127f58417a

52627676000000000 ERC20

16.10.2023 20:38

Hash:

0x518392228c341014e148aeab9f5fac058cf49b2c86dcbfa99bdc3f44e03a9cb4

From:

0x8badd8b59ddaf9a12c4910ca1b2e8ea750a71594

0 USDC

To:

0x16f4533d82a0dd647d09b133001ee1127f58417a

0 USDC

13.10.2023 01:17

Hash:

0x8d4781989b27743136c8e35d0944925da5c32093180ef2c3f58b2cc3e06b44b6

From:

0x8badd8b59ddaf9a12c4910ca1b2e8ea750a71594

25813009000000000 ERC20

To:

0x16f4533d82a0dd647d09b133001ee1127f58417a

25813009000000000 ERC20

13.10.2023 01:17

Hash:

0x8d4781989b27743136c8e35d0944925da5c32093180ef2c3f58b2cc3e06b44b6

From:

0x8badd8b59ddaf9a12c4910ca1b2e8ea750a71594

0 USDC

To:

0x16f4533d82a0dd647d09b133001ee1127f58417a

0 USDC

11.10.2023 23:34

Hash:

0xf9d9128bd9c8f2c3a252467b7df1b8216f7dae24a51dff4858561b6f83ee423f

From:

0x8badd8b59ddaf9a12c4910ca1b2e8ea750a71594

45400309000000000 ERC20

To:

0x16f4533d82a0dd647d09b133001ee1127f58417a

45400309000000000 ERC20

11.10.2023 23:34

Hash:

0xf9d9128bd9c8f2c3a252467b7df1b8216f7dae24a51dff4858561b6f83ee423f

From:

0x8badd8b59ddaf9a12c4910ca1b2e8ea750a71594

0 USDC

To:

0x16f4533d82a0dd647d09b133001ee1127f58417a

0 USDC

11.10.2023 19:30

Hash:

0xd84a60dc8297a6de5a63bb13dd13fb934692320e2b049ed06da574f68383ef54

From:

0x8badd8b59ddaf9a12c4910ca1b2e8ea750a71594

194500000000000000 ERC20

To:

0x16f4533d82a0dd647d09b133001ee1127f58417a

194500000000000000 ERC20

11.10.2023 19:30

Hash:

0xd84a60dc8297a6de5a63bb13dd13fb934692320e2b049ed06da574f68383ef54

From:

0x8badd8b59ddaf9a12c4910ca1b2e8ea750a71594

0 USDC

To:

0x16f4533d82a0dd647d09b133001ee1127f58417a

0 USDC

08.10.2023 19:32

Hash:

0x17ee3d8d8ac20faa9f1db247f9c11b1ea3f66fe319c8f8b28ecba593d455deaf

From:

0x8badd8b59ddaf9a12c4910ca1b2e8ea750a71594

194500000000000000 ERC20

To:

0x16f4533d82a0dd647d09b133001ee1127f58417a

194500000000000000 ERC20

08.10.2023 19:32

Hash:

0x17ee3d8d8ac20faa9f1db247f9c11b1ea3f66fe319c8f8b28ecba593d455deaf

From:

0x8badd8b59ddaf9a12c4910ca1b2e8ea750a71594

0 USDC

To:

0x16f4533d82a0dd647d09b133001ee1127f58417a

0 USDC

1

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