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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc13c2e212f81307c213ad0ffa052d1b355bf7b98

Address:

0xc13c2e212f81307c213ad0ffa052d1b355bf7b98

balance

Transactions list

Total: 8

11.04.2023 02:36

Hash:

0xc9a6c46ecd78e8f5f746fe305e454418f9d6c76abaa4a25c17f49f94f22f7ef4

From:

0xc13c2e212f81307c213ad0ffa052d1b355bf7b98

561 USDC

To:

0xf88ed727cd5f8cad9820a82ee56dff5036695225

561 USDC

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Reports

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Transactions list

Total: 8

11.04.2023 02:36

Hash:

0xc9a6c46ecd78e8f5f746fe305e454418f9d6c76abaa4a25c17f49f94f22f7ef4

From:

0xc13c2e212f81307c213ad0ffa052d1b355bf7b98

561 USDC

To:

0xf88ed727cd5f8cad9820a82ee56dff5036695225

561 USDC

11.04.2023 02:19

Hash:

0xd8092db9225aae2a6b9c615e17a81e339f973abb76dcf0aeb48ae1d6671f9975

From:

0xc13c2e212f81307c213ad0ffa052d1b355bf7b98

3760 USDC

To:

0x3656bf6faea74d83d4ccf071a8d9a21c6d850539

3760 USDC

27.03.2023 01:15

Hash:

0x3c171dd011d36a0eeebc333f1db5e026175d0fe395380345e822b64029aa9309

From:

0xc13c2e212f81307c213ad0ffa052d1b355bf7b98

10 USDC

To:

0x807653699d373ff0f6b03b2ecf3868c73bf57c71

10 USDC

27.03.2023 00:57

Hash:

0x3a947e82903ba3d691940e321a3808f9400831ce1fc5e0fc631794ebd671283f

From:

0xc13c2e212f81307c213ad0ffa052d1b355bf7b98

550 USDC

To:

0x807653699d373ff0f6b03b2ecf3868c73bf57c71

550 USDC

26.03.2023 23:52

Hash:

0xc8b3a3f877d844ab9e0565ea53527377f8d781994688b65f5b94ec0a817428b2

From:

0xc13c2e212f81307c213ad0ffa052d1b355bf7b98

115 USDC

To:

0x807653699d373ff0f6b03b2ecf3868c73bf57c71

115 USDC

16.03.2023 00:11

Hash:

0xa88690ce5d535df24df4588d30a2d95ffae9e0e44ed6d610fc1bc83dc3ddb895

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

4993.95 USDC

To:

0xc13c2e212f81307c213ad0ffa052d1b355bf7b98

4993.95 USDC

12.01.2023 00:51

Hash:

0x2d519309262c9c21beb9d94d7c396f3e25278cd61b09eb1456d3516851784cbb

From:

0xc13c2e212f81307c213ad0ffa052d1b355bf7b98

7.5 USDC

To:

0x182338f40241c90bcb7594050b0809bf79db6631

7.5 USDC

12.01.2023 00:47

Hash:

0x11b4b11c8081e5b3ffdd600dcd2b40ce41572dab69c6967899821d2774922e83

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

15 USDC

To:

0xc13c2e212f81307c213ad0ffa052d1b355bf7b98

15 USDC

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