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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb016e5859f05f92cd581d2a007544b42a2185bec

Address:

0xb016e5859f05f92cd581d2a007544b42a2185bec

balance

Transfers list

Total: 51

03.10.2025 20:01

Hash:

0xfe4dbd6d09e355be93539ef108c79b99eb4b7dcad796f2f098f899627bcb339a

From:

0x31fb6bc1a80188ad1723102e6b71d67c16e65ab0

0 USDC

To:

0xb016e5859f05f92cd581d2a007544b42a2185bec

0 USDC

03.10.2025 02:32

Hash:

0xdb18d113b233648363d79a467d8d3f35e1db50fdcb5635ba887c5f9ccb436b69

From:

0xb016e5859f05f92cd581d2a007544b42a2185bec

0.000007810272464704 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007810272464704 ETH

03.10.2025 02:32

Hash:

0xdb18d113b233648363d79a467d8d3f35e1db50fdcb5635ba887c5f9ccb436b69

From:

0xb016e5859f05f92cd581d2a007544b42a2185bec

0.000104 USDC

To:

0x31fb6bc1a80188ad1723102e6b71d67c16e65ab0

0.000104 USDC

03.10.2025 02:29

Hash:

0xc12a5dc5cc64854b0c4f18618ab85e80aedd74d1219da15839fdf21bc82b6eb4

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000570564500344 ETH

To:

0xb016e5859f05f92cd581d2a007544b42a2185bec

0.00000570564500344 ETH

03.10.2025 02:29

Hash:

0xc12a5dc5cc64854b0c4f18618ab85e80aedd74d1219da15839fdf21bc82b6eb4

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000104 USDC

To:

0xb016e5859f05f92cd581d2a007544b42a2185bec

0.000104 USDC

02.10.2025 20:30

Hash:

0xd11fb9adc8944255fd98c9054808b4cc643bbaa10eb6b38349c95dd0e2ac3e12

From:

0x8db2041e45b8d2297ecaeec3fc7575fd7b0efe3d

0 USDT

To:

0xb016e5859f05f92cd581d2a007544b42a2185bec

0 USDT

02.10.2025 20:29

Hash:

0xe7845d027f06f0411b024e3141c8d3817a6f1aab9ee7424c8cac633477474231

From:

0x31fb6bc1a80188ad1723102e6b71d67c16e65ab0

0 USDC

To:

0xb016e5859f05f92cd581d2a007544b42a2185bec

0 USDC

01.10.2025 06:02

Hash:

0x9e598c7b8f4f1d7d743be2827883f9001bda88911f8f1fa931fe2f12478ecfcd

From:

0xb016e5859f05f92cd581d2a007544b42a2185bec

0.00000576679818904 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000576679818904 ETH

01.10.2025 06:02

Hash:

0x9e598c7b8f4f1d7d743be2827883f9001bda88911f8f1fa931fe2f12478ecfcd

From:

0xb016e5859f05f92cd581d2a007544b42a2185bec

0.0005 USDC

To:

0x31fb6bc1a80188ad1723102e6b71d67c16e65ab0

0.0005 USDC

01.10.2025 06:00

Hash:

0xc542508a32c5f71b609ea0e31c0829d60e041a8078a04a9d5b1b06862980e2ef

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000047208207504 ETH

To:

0xb016e5859f05f92cd581d2a007544b42a2185bec

0.0000047208207504 ETH

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