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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x13a678dedb4046dc4f70b04576accbe695ff1b5e

Address:

0x13a678dedb4046dc4f70b04576accbe695ff1b5e

balance

Transactions list

Total: 41

29.11.2022 05:12

Hash:

0xcf3bac8a477429c71a83c1fb57f055e4ae760325a46edd790340acfaa63749c3

From:

0x13a678dedb4046dc4f70b04576accbe695ff1b5e

0.000636297080981327 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000636297080981327 ETH

29.11.2022 05:12

Hash:

0xcf3bac8a477429c71a83c1fb57f055e4ae760325a46edd790340acfaa63749c3

From:

0x13a678dedb4046dc4f70b04576accbe695ff1b5e

1000 USDT

To:

0xa7d3e9636f6c798aefb3d90a780e4d065ab328ad

1000 USDT

26.11.2022 00:45

Hash:

0xe4c1556502e67fad6d294292fc248a94cdd21e9adb7067fe8c55273e046e8988

From:

0x13a678dedb4046dc4f70b04576accbe695ff1b5e

0.012191260495944 ETH

To:

0x6f8cca87bd078bb1f5af6e897491982a8a4c54ab

0.012191260495944 ETH

26.11.2022 00:12

Hash:

0x3e17ce30709fae7dc781d0b1fe71255803bc098eb27109e09a4bb38f76d2957d

From:

0x13a678dedb4046dc4f70b04576accbe695ff1b5e

0.000600600484597162 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000600600484597162 ETH

26.11.2022 00:12

Hash:

0x3e17ce30709fae7dc781d0b1fe71255803bc098eb27109e09a4bb38f76d2957d

From:

0x13a678dedb4046dc4f70b04576accbe695ff1b5e

2000 USDT

To:

0x6f8cca87bd078bb1f5af6e897491982a8a4c54ab

2000 USDT

25.11.2022 19:50

Hash:

0xd8cc53d621e20ed4125d366a1a4f478d7c99ed98d395d2725799e7b06553212a

From:

0x54a50b3c0ad4a6348f81acdda86397418d821374

3000 USDT

To:

0x13a678dedb4046dc4f70b04576accbe695ff1b5e

3000 USDT

13.11.2022 19:33

Hash:

0x2f11bfc1a743c9ba6cb02b04fbc808acc2aa08c2f9b5ae6656c84fc185abc53a

From:

0x13a678dedb4046dc4f70b04576accbe695ff1b5e

0.001093047539259455 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001093047539259455 ETH

13.11.2022 19:33

Hash:

0x2f11bfc1a743c9ba6cb02b04fbc808acc2aa08c2f9b5ae6656c84fc185abc53a

From:

0x13a678dedb4046dc4f70b04576accbe695ff1b5e

15000 USDT

To:

0x2955b322eb868d36f1521392aaf25504479e72f5

15000 USDT

13.11.2022 19:20

Hash:

0x214094b74aff58c855f0277fd9b2a11e1e77c69801cf6efca876994c67706a3c

From:

0x54a50b3c0ad4a6348f81acdda86397418d821374

15000 USDT

To:

0x13a678dedb4046dc4f70b04576accbe695ff1b5e

15000 USDT

06.11.2022 23:31

Hash:

0xb0d789059f81de6dcb9825940ed525d70d7bbdad7935e7a560c3d7a8da4ccc85

From:

0x13a678dedb4046dc4f70b04576accbe695ff1b5e

0.000561676017964821 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000561676017964821 ETH

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