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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x2c13d61f9609efb904465b5677d35b55bfb25c07

Address:

0x2c13d61f9609efb904465b5677d35b55bfb25c07

balance

Transactions list

Total: 57

22.10.2024 20:10

Hash:

0x594def1c8c42614fe1aba9819488d5fb32c1ed5dc4898ca80a51ee4d17a6cbf5

From:

0x2c13d61f9609efb904465b5677d35b55bfb25c07

0.003908995428734825 ETH

To:

0x0000000000001ff3684f28c67538d4d072c22734

0.003908995428734825 ETH

22.10.2024 20:10

Hash:

0x594def1c8c42614fe1aba9819488d5fb32c1ed5dc4898ca80a51ee4d17a6cbf5

From:

0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710

4.944037 USDC

To:

0x2c13d61f9609efb904465b5677d35b55bfb25c07

4.944037 USDC

08.02.2023 16:36

Hash:

0xbb00eed8a9fdb333ce8af23f1f0bcca12a722adccaed3521c4e25c99254575cd

From:

0x2c13d61f9609efb904465b5677d35b55bfb25c07

0.002525938101357148 ETH

To:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

0.002525938101357148 ETH

Shiba Inu

08.02.2023 16:36

Hash:

0xbb00eed8a9fdb333ce8af23f1f0bcca12a722adccaed3521c4e25c99254575cd

From:

0x2c13d61f9609efb904465b5677d35b55bfb25c07

19575009.470610358 SHIB

To:

0x6cc3482ab156eb03a9c5379e4f77900e67e1309c

19575009.470610358 SHIB

08.02.2023 16:35

Hash:

0x652be4b04d985fff0c643d106eb172fbcac860f24b7213c62924e3e4bf575f90

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00659957 ETH

To:

0x2c13d61f9609efb904465b5677d35b55bfb25c07

0.00659957 ETH

07.02.2023 14:28

Hash:

0x0a4282b94f41c4bcc5cef4db9db2e7a4836bb3e1fc1f32781d2ae3d82535e46d

From:

0x2c13d61f9609efb904465b5677d35b55bfb25c07

0.003840650980382768 ETH

To:

0x7732674b5e5ffec4785aefdaea807eeca383b5e6

0.003840650980382768 ETH

07.02.2023 14:28

Hash:

0x0a4282b94f41c4bcc5cef4db9db2e7a4836bb3e1fc1f32781d2ae3d82535e46d

From:

0x7732674b5e5ffec4785aefdaea807eeca383b5e6

2.1545742020244925e+26 ERC20

To:

0x2c13d61f9609efb904465b5677d35b55bfb25c07

2.1545742020244925e+26 ERC20

07.02.2023 14:11

Hash:

0x58ebdf8e7c8a8443f6efb04e6716d184177d8a1e61a3a12935081512d5cdc7dd

From:

0x2c13d61f9609efb904465b5677d35b55bfb25c07

0.002032206157540936 ETH

To:

0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4

0.002032206157540936 ETH

Shiba Inu

07.02.2023 14:11

Hash:

0x58ebdf8e7c8a8443f6efb04e6716d184177d8a1e61a3a12935081512d5cdc7dd

From:

0x2c13d61f9609efb904465b5677d35b55bfb25c07

1.957118250273125e+25 ERC20

To:

0x0000000000000000000000000000000000000000

1.957118250273125e+25 ERC20

genesis

07.02.2023 14:11

Hash:

0x58ebdf8e7c8a8443f6efb04e6716d184177d8a1e61a3a12935081512d5cdc7dd

From:

0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4

19575009.470610358 SHIB

Shiba Inu

To:

0x2c13d61f9609efb904465b5677d35b55bfb25c07

19575009.470610358 SHIB

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