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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x16f606c58fdaaffdb3529639107d3f915bda1fde

Address:

0x16f606c58fdaaffdb3529639107d3f915bda1fde

balance

Transfers list

Total: 56

04.10.2025 02:28

Hash:

0xaaa222fa3fea2362114973f4b4f8530e94faab3d4ca04e5e155e8054df6ede80

From:

0xa8587f9a0a9333fe08d9b24df973c335c57a03dd

15887588200 ERC20

To:

0x16f606c58fdaaffdb3529639107d3f915bda1fde

15887588200 ERC20

04.10.2025 02:27

Hash:

0x3dcee44bc116213fbaba1fa93293bd07dc83e29e4048ae39b2fc04f850014544

From:

0xa8587f9a0a9333fe08d9b24df973c335c57a03dd

0 USDC

To:

0x16f606c58fdaaffdb3529639107d3f915bda1fde

0 USDC

04.10.2025 02:21

Hash:

0x7ca5877e634cd88c00a96c5580d78a3f1bc99af51599d7677bdb0e3dcdbdc104

From:

0xa8587f9a0a9333fe08d9b24df973c335c57a03dd

15887588200 ERC20

To:

0x16f606c58fdaaffdb3529639107d3f915bda1fde

15887588200 ERC20

03.10.2025 23:10

Hash:

0x76230134d663c1758f1ddffdaf189dd96a0c15b169a0c44e21dedb2f0817139a

From:

0x16f606c58fdaaffdb3529639107d3f915bda1fde

0.000007179491896304 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007179491896304 ETH

03.10.2025 23:10

Hash:

0x76230134d663c1758f1ddffdaf189dd96a0c15b169a0c44e21dedb2f0817139a

From:

0x16f606c58fdaaffdb3529639107d3f915bda1fde

0.00028 USDC

To:

0x66be97a14ca1b8ee1a71c17053b79954e36883da

0.00028 USDC

03.10.2025 23:10

Hash:

0xae3f5b101afc8f2ab0e6bb05cc05d05e4af922b68e3478ec1740b0612ce9b8ec

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.00001040836163784 ETH

To:

0x16f606c58fdaaffdb3529639107d3f915bda1fde

0.00001040836163784 ETH

03.10.2025 23:10

Hash:

0xae3f5b101afc8f2ab0e6bb05cc05d05e4af922b68e3478ec1740b0612ce9b8ec

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.00028 USDC

To:

0x16f606c58fdaaffdb3529639107d3f915bda1fde

0.00028 USDC

03.10.2025 23:09

Hash:

0xc4724f7e9129a36fb4661d58e3a706043f856da33cb941e2633e22ac729001d3

From:

0x66be97a14ca1b8ee1a71c17053b79954e36883da

0 USDC

To:

0x16f606c58fdaaffdb3529639107d3f915bda1fde

0 USDC

03.10.2025 14:46

Hash:

0x55cecf82f66236164fcfcd53f195f74a481147df65e60d5fc91ceec442e4e25a

From:

0x66be97a14ca1b8ee1a71c17053b79954e36883da

28000000000000 ERC20

To:

0x16f606c58fdaaffdb3529639107d3f915bda1fde

28000000000000 ERC20

03.10.2025 08:13

Hash:

0x3b0ac8a5bf81abf7024b1f3a78b7a04959960bf4b8ceecf7c420da0d1d01ea1c

From:

0x16f606c58fdaaffdb3529639107d3f915bda1fde

0.00000693099507623 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00000693099507623 ETH

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