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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x13201cdad5e482972c551c99008975bd18497eb0

Address:

0x13201cdad5e482972c551c99008975bd18497eb0

balance

Transfers list

Total: 666

01.10.2025 00:35

Hash:

0xc3f45d530169433a8010b86f620312e7b37a2256abbf46cb4d4d5ad932816017

From:

0x13201cdad5e482972c551c99008975bd18497eb0

0.000054432412913637 ETH

To:

0x4575f41308ec1483f3d399aa9a2826d74da13deb

0.000054432412913637 ETH

01.10.2025 00:28

Hash:

0xaa079f606cc255e421cfef3c31cc52c77e6fc077eead7bfa14be39cc3ce337d2

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

19.744569 USDC

To:

0x13201cdad5e482972c551c99008975bd18497eb0

19.744569 USDC

01.10.2025 00:02

Hash:

0x58398f63d1333148bb334e9f33ff137fb98453b8f07ce2e319a0cacc55b1be1c

From:

0x4ef0c60a8f728291e6d8adc9807be42c8bb78946

288000000000000000000 ERC20

To:

0x13201cdad5e482972c551c99008975bd18497eb0

288000000000000000000 ERC20

30.09.2025 23:58

Hash:

0x2b51ccc08ed3cfafdbb9ba6f23b5f912335c2e89ea5232e4aa96f460b1eaaf1c

From:

0x13201cdad5e482972c551c99008975bd18497eb0

0.000374540986912349 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.000374540986912349 ETH

30.09.2025 23:58

Hash:

0x2b51ccc08ed3cfafdbb9ba6f23b5f912335c2e89ea5232e4aa96f460b1eaaf1c

From:

0x13201cdad5e482972c551c99008975bd18497eb0

249.744656 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

249.744656 USDC

30.09.2025 23:58

Hash:

0x2b51ccc08ed3cfafdbb9ba6f23b5f912335c2e89ea5232e4aa96f460b1eaaf1c

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

2.859345734636314e+21 ERC20

To:

0x13201cdad5e482972c551c99008975bd18497eb0

2.859345734636314e+21 ERC20

30.09.2025 23:40

Hash:

0x56a5c254d6ba94d99810c4dd6b60edf9ea108df59c07b609e672860f9ad2cdd8

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

249.744656 USDC

To:

0x13201cdad5e482972c551c99008975bd18497eb0

249.744656 USDC

27.09.2025 22:29

Hash:

0x77b9bf432950c0deebcdd74c71fb66932d7a8160139b0789395f0cf628358a24

From:

0x13201cdad5e482972c551c99008975bd18497eb0

0.000195309858556706 ETH

To:

0x23445c63feef8d85956dc0f19ade87606d0e19a9

0.000195309858556706 ETH

27.09.2025 22:29

Hash:

0x77b9bf432950c0deebcdd74c71fb66932d7a8160139b0789395f0cf628358a24

From:

0x13201cdad5e482972c551c99008975bd18497eb0

956120000000000000000 ERC20

To:

0x23445c63feef8d85956dc0f19ade87606d0e19a9

956120000000000000000 ERC20

27.09.2025 22:27

Hash:

0x6499dca081009498961cfac0f87d36a23bca24922cd78c90a65c5e11d1cf51b1

From:

0x13201cdad5e482972c551c99008975bd18497eb0

0.000103416285537444 ETH

To:

0x28ca9caae31602d0312ebf6466c9dd57fca5da93

0.000103416285537444 ETH

...

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