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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x13887256b11aaee7240a7c0f2157847695de98e1

Address:

0x13887256b11aaee7240a7c0f2157847695de98e1

balance

Transactions list

Total: 21

25.11.2024 20:55

Hash:

0xa8c5d1788781f0b408c5a92fc3455b58a7ea837e2a46db71b31d2a3764b4b5bb

From:

0x13887256b11aaee7240a7c0f2157847695de98e1

0.000570890115325356 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000570890115325356 ETH

25.11.2024 20:55

Hash:

0xa8c5d1788781f0b408c5a92fc3455b58a7ea837e2a46db71b31d2a3764b4b5bb

From:

0x13887256b11aaee7240a7c0f2157847695de98e1

3000000 USDC

To:

0x1157a2076b9bb22a85cc2c162f20fab3898f4101

3000000 USDC

22.11.2024 23:48

Hash:

0x43405a1d07c4b25064444e2a385fa117d8e03176e66d222adf8440b06dd59861

From:

0x1157a2076b9bb22a85cc2c162f20fab3898f4101

3000000 USDC

To:

0x13887256b11aaee7240a7c0f2157847695de98e1

3000000 USDC

22.11.2024 14:20

Hash:

0x12104d0fa0e2b181bc64a659e11f281478ddf811bb7ac8fa219c42adf143eee8

From:

0x1157a2076b9bb22a85cc2c162f20fab3898f4101

96387.232053 USDC

To:

0x13887256b11aaee7240a7c0f2157847695de98e1

96387.232053 USDC

22.11.2024 14:16

Hash:

0xa9f77a278ab82c27b9761c954264499bf5c015238694f84a81ecb9f9712a8f1c

From:

0x13887256b11aaee7240a7c0f2157847695de98e1

0.000809096049574896 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000809096049574896 ETH

22.11.2024 14:16

Hash:

0xa9f77a278ab82c27b9761c954264499bf5c015238694f84a81ecb9f9712a8f1c

From:

0x13887256b11aaee7240a7c0f2157847695de98e1

4100000 USDC

To:

0x1157a2076b9bb22a85cc2c162f20fab3898f4101

4100000 USDC

21.11.2024 15:22

Hash:

0x4b37df625a17375d2d9d25e52e003e2adcd1c9fddffe2678f2d8695c29df7c44

From:

0x13887256b11aaee7240a7c0f2157847695de98e1

0.001060183994299516 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001060183994299516 ETH

21.11.2024 15:22

Hash:

0x4b37df625a17375d2d9d25e52e003e2adcd1c9fddffe2678f2d8695c29df7c44

From:

0x13887256b11aaee7240a7c0f2157847695de98e1

9000000 USDC

To:

0x1157a2076b9bb22a85cc2c162f20fab3898f4101

9000000 USDC

16.11.2024 19:21

Hash:

0x17ed4b05ad193f4e0213bfac8c6c1d3d0f17043efcff02c14209409219cc316b

From:

0x13887256b11aaee7240a7c0f2157847695de98e1

0.000634529018645816 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000634529018645816 ETH

16.11.2024 19:21

Hash:

0x17ed4b05ad193f4e0213bfac8c6c1d3d0f17043efcff02c14209409219cc316b

From:

0x13887256b11aaee7240a7c0f2157847695de98e1

20000000 USDC

To:

0x1157a2076b9bb22a85cc2c162f20fab3898f4101

20000000 USDC

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