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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0b13f23bf00c0945cacdc0fce2f231024596e6c9

Address:

0x0b13f23bf00c0945cacdc0fce2f231024596e6c9

balance

Transactions list

Total: 6

02.06.2022 07:12

Hash:

0x1919c378ef7ad91d981d447daf34915dc742610878604b382dd5a7a07f1cb9b5

From:

0x0b13f23bf00c0945cacdc0fce2f231024596e6c9

149.425215 USDC

To:

0xefe70800af718446611264e8e023fa957cbd0f9d

149.425215 USDC

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Reports

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Transactions list

Total: 6

02.06.2022 07:12

Hash:

0x1919c378ef7ad91d981d447daf34915dc742610878604b382dd5a7a07f1cb9b5

From:

0x0b13f23bf00c0945cacdc0fce2f231024596e6c9

149.425215 USDC

To:

0xefe70800af718446611264e8e023fa957cbd0f9d

149.425215 USDC

02.06.2022 07:10

Hash:

0x154b0a3dceb86aa724c1efaf88d2f21dd21ff5d9ec33d1e09ae275fac2cb2696

From:

0x3041cbd36888becc7bbcbc0045e3b1f144466f5f

149.096456 USDC

To:

0x0b13f23bf00c0945cacdc0fce2f231024596e6c9

149.096456 USDC

11.04.2022 07:39

Hash:

0xc8f135a536dc427d1388dbff1ee141376ea63695990a953ad4b58de53edf8836

From:

0x0b13f23bf00c0945cacdc0fce2f231024596e6c9

2300 USDC

To:

0x09368d0b0a9f94e7aa025a838f0181510042d940

2300 USDC

11.04.2022 07:36

Hash:

0xaf900fdd67e31913597dcfef9cf0a305c2b71c62fe5a3bd2c6c1ca429a2979d6

From:

0x27239549dd40e1d60f5b80b0c4196923745b1fd2

2299.516485 USDC

To:

0x0b13f23bf00c0945cacdc0fce2f231024596e6c9

2299.516485 USDC

01.03.2022 01:10

Hash:

0x72d3571cbf107b24360886a6289e6292eafe3ed6d74ec78a003636eae3b130ff

From:

0x0b13f23bf00c0945cacdc0fce2f231024596e6c9

3000 USDC

To:

0x5be1c4fe2eba160a137383eb52317e9c707416bf

3000 USDC

01.03.2022 01:06

Hash:

0xd92565124474e3448507c22efe1bc769d377ac92d32960bce0d6e76ca77feb30

From:

0x3041cbd36888becc7bbcbc0045e3b1f144466f5f

3000.812274 USDC

To:

0x0b13f23bf00c0945cacdc0fce2f231024596e6c9

3000.812274 USDC

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