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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x013babf0aa6c2204b13ab349a3435e0ddb9dc452

Address:

0x013babf0aa6c2204b13ab349a3435e0ddb9dc452

balance

Transactions list

Total: 126

27.10.2022 06:43

Hash:

0x1f843028a4192082c01f807204047ac101f1e7232e296e8f50feb80d7866ea97

From:

0x013babf0aa6c2204b13ab349a3435e0ddb9dc452

0.00069496192037235 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00069496192037235 ETH

27.10.2022 06:43

Hash:

0x1f843028a4192082c01f807204047ac101f1e7232e296e8f50feb80d7866ea97

From:

0x013babf0aa6c2204b13ab349a3435e0ddb9dc452

1359.888885 USDC

To:

0xad13387ba876d3c3370cbf88997c3f4cc590d399

1359.888885 USDC

16.10.2022 12:27

Hash:

0x5355d0aecc813538471cce4ce5aa44128848a91ad8883cefa86ee5aa9ea8dabc

From:

0x013babf0aa6c2204b13ab349a3435e0ddb9dc452

0.000665296391942028 ETH

To:

0xe3c408bd53c31c085a1746af401a4042954ff740

0.000665296391942028 ETH

16.10.2022 12:27

Hash:

0x5355d0aecc813538471cce4ce5aa44128848a91ad8883cefa86ee5aa9ea8dabc

From:

0x013babf0aa6c2204b13ab349a3435e0ddb9dc452

6174052564 ERC20

To:

0xad13387ba876d3c3370cbf88997c3f4cc590d399

6174052564 ERC20

16.10.2022 12:25

Hash:

0xd592241986d02a0c05ed88feb8ae098029563496acee7427386ae0363cc4dc05

From:

0x6238872a0bd9f0e19073695532a7ed77ce93c69e

6140000000 ERC20

To:

0x013babf0aa6c2204b13ab349a3435e0ddb9dc452

6140000000 ERC20

01.10.2022 10:39

Hash:

0x2556c40b92775709dc42663e62fd0ea27c85b70a3504e3a4cce2ab38f192be2d

From:

0x817ca002e2b2c70b34cd9425dcb11e9a9fb0e646

9.519e+21 ERC20

To:

0x013babf0aa6c2204b13ab349a3435e0ddb9dc452

9.519e+21 ERC20

20.09.2022 10:02

Hash:

0x33036eac5b65bd9c20fad5a939a6e6165e64e43347495ccb0bf0b24e286dd5cd

From:

0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc

1.6318e+22 ERC20

To:

0x013babf0aa6c2204b13ab349a3435e0ddb9dc452

1.6318e+22 ERC20

25.08.2022 05:44

Hash:

0x1effa1d52e722242f7040bc0020ab7bd37cfbd7d8a2f7a8590dbd7515798f594

From:

0xdf5faa56443098af17baffc510da8dee34b0e75c

4.8276e+23 ERC20

To:

0x013babf0aa6c2204b13ab349a3435e0ddb9dc452

4.8276e+23 ERC20

24.08.2022 04:05

Hash:

0xcd43e9345779b134d4cb617662f542fc0f1b71bfc3529863004d007c40fecf9b

From:

0x9d551f41fed6fc27b719777c224dfecce170004d

2.135e+21 ERC20

To:

0x013babf0aa6c2204b13ab349a3435e0ddb9dc452

2.135e+21 ERC20

21.08.2022 05:54

Hash:

0x3a69f073918bfa6a010f34e890f424ea5e5d45d8d5058c1398de9aa0f257cde8

From:

0x9d551f41fed6fc27b719777c224dfecce170004d

3.825e+21 ERC20

To:

0x013babf0aa6c2204b13ab349a3435e0ddb9dc452

3.825e+21 ERC20

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