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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x13353537d82b536f0c1117da7b6a97c2d80111e8

Address:

0x13353537d82b536f0c1117da7b6a97c2d80111e8

balance

Transfers list

Total: 52

02.10.2025 08:58

Hash:

0xf9ab3f65d9c1870824efc0643e8ce80f349b54fb9f918162d7da5fbca27b4085

From:

0x13353537d82b536f0c1117da7b6a97c2d80111e8

0.00001223077529784 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001223077529784 ETH

02.10.2025 08:58

Hash:

0xf9ab3f65d9c1870824efc0643e8ce80f349b54fb9f918162d7da5fbca27b4085

From:

0x13353537d82b536f0c1117da7b6a97c2d80111e8

0.0005 USDC

To:

0x03c2d29210e7c9d05853844d13eb15a9d3f6bab0

0.0005 USDC

02.10.2025 08:58

Hash:

0x13ba810fc9eb6203b0cfa7ab493fe0dda1fed1043b38f62869eb67a7cb3a2cea

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000013320633957336 ETH

To:

0x13353537d82b536f0c1117da7b6a97c2d80111e8

0.000013320633957336 ETH

02.10.2025 08:58

Hash:

0x13ba810fc9eb6203b0cfa7ab493fe0dda1fed1043b38f62869eb67a7cb3a2cea

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0005 USDC

To:

0x13353537d82b536f0c1117da7b6a97c2d80111e8

0.0005 USDC

01.10.2025 17:51

Hash:

0xed9f12a684a8cb60614e9bab93fe30b48f7b84a1d1d9371aed55bb61f4dc0f31

From:

0x03c2d29210e7c9d05853844d13eb15a9d3f6bab0

0 USDC

To:

0x13353537d82b536f0c1117da7b6a97c2d80111e8

0 USDC

01.10.2025 17:48

Hash:

0x71930edebbf5c734fdd6957b0490dc6eaded0edb307643124ba1cacf0c2b4d33

From:

0x03c2d29210e7c9d05853844d13eb15a9d3f6bab0

0 USDC

To:

0x13353537d82b536f0c1117da7b6a97c2d80111e8

0 USDC

01.10.2025 14:27

Hash:

0xdba0ef783487070d998b3d3a6144015ddbf13c26bb8fb251aef064f9518e1843

From:

0x03c2d29210e7c9d05853844d13eb15a9d3f6bab0

0 USDC

To:

0x13353537d82b536f0c1117da7b6a97c2d80111e8

0 USDC

01.10.2025 03:06

Hash:

0xce5505295e9158bb6159baef26ef1726be391c92710f29fdc659e2e19b63895f

From:

0x13353537d82b536f0c1117da7b6a97c2d80111e8

0.000005327681777136 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005327681777136 ETH

01.10.2025 03:06

Hash:

0xce5505295e9158bb6159baef26ef1726be391c92710f29fdc659e2e19b63895f

From:

0x13353537d82b536f0c1117da7b6a97c2d80111e8

0.00055 USDC

To:

0x03c2d29210e7c9d05853844d13eb15a9d3f6bab0

0.00055 USDC

01.10.2025 03:05

Hash:

0x93e917f3e031ef3dde911041180931f38691f02aec8d1c50fa2249b7cb9a09b0

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000004121870952896 ETH

To:

0x13353537d82b536f0c1117da7b6a97c2d80111e8

0.000004121870952896 ETH

Reports

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