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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x013143704207acb0822a6a67f4a3ea09db21a7a8

Address:

0x013143704207acb0822a6a67f4a3ea09db21a7a8

balance

Transfers list

Total: 18

28.03.2025 18:21

Hash:

0x083493e5ea851bbc99fa399d7086c4f404251f53a3ad460112288bdd67000201

From:

0x013143704207acb0822a6a67f4a3ea09db21a7a8

0.00002815578567492 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002815578567492 ETH

28.03.2025 18:21

Hash:

0x083493e5ea851bbc99fa399d7086c4f404251f53a3ad460112288bdd67000201

From:

0x013143704207acb0822a6a67f4a3ea09db21a7a8

1974.523092 USDC

To:

0xfe78f4d5450839ba888d2949b18992d29b5afeb4

1974.523092 USDC

27.03.2025 12:58

Hash:

0xf12bd6b32a97f8e24cee28f683920ec479664e00e1939e313087f9066c6b16f4

From:

0x013143704207acb0822a6a67f4a3ea09db21a7a8

0.000086392946549952 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000086392946549952 ETH

27.03.2025 12:58

Hash:

0xf12bd6b32a97f8e24cee28f683920ec479664e00e1939e313087f9066c6b16f4

From:

0x013143704207acb0822a6a67f4a3ea09db21a7a8

5672.12 USDC

To:

0x61549ef3786b882dae8bda283bb9dffdb04c56b3

5672.12 USDC

25.03.2025 16:29

Hash:

0x7a868600cc133fdad3ad1e4f8eaedd8c29f589b489203a5fba1ba66a4bae906b

From:

0x013143704207acb0822a6a67f4a3ea09db21a7a8

73519097508 ERC20

To:

0x829de79f5c8d648644f81c01e3d810722f32fbf1

73519097508 ERC20

25.03.2025 16:28

Hash:

0xddead6605ff979d2987a42d017cf1e25b543492f2955a88a66f4359799c6e78b

From:

0x013143704207acb0822a6a67f4a3ea09db21a7a8

0.000036764294329236 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000036764294329236 ETH

25.03.2025 16:28

Hash:

0xddead6605ff979d2987a42d017cf1e25b543492f2955a88a66f4359799c6e78b

From:

0x013143704207acb0822a6a67f4a3ea09db21a7a8

73519.097508 USDC

To:

0x82920e110f62e66291dd20c22f3e10588a32fbf1

73519.097508 USDC

25.03.2025 13:51

Hash:

0x6bc69bdc07a6c77d1539ff8d47bb8560063ed5ef4e78f78a09263f9f7ac66a28

From:

0x1b9f867b0181c9c7fd39b949f19c1af46b0bb3c4

81165.7406 USDC

To:

0x013143704207acb0822a6a67f4a3ea09db21a7a8

81165.7406 USDC

07.03.2025 17:20

Hash:

0x090ca077ce8748d3f555f5f537fa524c999efc77f41bfb3efc90bebb35c2ac2d

From:

0x013143704207acb0822a6a67f4a3ea09db21a7a8

0.0000649117723966 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000649117723966 ETH

07.03.2025 17:20

Hash:

0x090ca077ce8748d3f555f5f537fa524c999efc77f41bfb3efc90bebb35c2ac2d

From:

0x013143704207acb0822a6a67f4a3ea09db21a7a8

3712.472638 USDC

To:

0xfe78f4d5450839ba888d2949b18992d29b5afeb4

3712.472638 USDC

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