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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x13b084b1352d336b83c4d05ec2cf6f304f0df2c5

Address:

0x13b084b1352d336b83c4d05ec2cf6f304f0df2c5

balance

Transactions list

Total: 18

11.12.2023 13:00

Hash:

0xbb04394202c09e190babde3fee8319491ce4749cf3ee4495139db37192e5253f

From:

0x9016a7f7fc278ef2898baf587c43e0d3ca8e1553

9 USDC

To:

0x13b084b1352d336b83c4d05ec2cf6f304f0df2c5

9 USDC

19.10.2023 22:02

Hash:

0x2ae504697122b6a6b78d9bf1eab9436a1f8e7b3d689c20959976b5bd241e5a13

From:

0x13b084b1352d336b83c4d05ec2cf6f304f0df2c5

60 USDC

To:

0x55fe002aeff02f77364de339a1292923a15844b8

60 USDC

19.10.2023 21:59

Hash:

0x29e47758b5446ea0e554a59cdea1f8a9a04f888b711ab693e1c497c152180433

From:

0x9016a7f7fc278ef2898baf587c43e0d3ca8e1553

60 USDC

To:

0x13b084b1352d336b83c4d05ec2cf6f304f0df2c5

60 USDC

19.10.2023 21:51

Hash:

0x070771d18a998edfcf8c253048e41e3ad12955fc1fa513bce0e99ccbd7aab038

From:

0x13b084b1352d336b83c4d05ec2cf6f304f0df2c5

40 USDC

To:

0x55fe002aeff02f77364de339a1292923a15844b8

40 USDC

19.10.2023 21:49

Hash:

0xa8585a83aace94099be608f6446b93699cd493fec2b8d9b89c9865432be8e1fc

From:

0x9016a7f7fc278ef2898baf587c43e0d3ca8e1553

25 USDC

To:

0x13b084b1352d336b83c4d05ec2cf6f304f0df2c5

25 USDC

19.10.2023 21:32

Hash:

0xfd38205caa42a0f84c10e81f046ab350b31f8b2daf920b1d437df0c383e9a336

From:

0x9016a7f7fc278ef2898baf587c43e0d3ca8e1553

5 USDC

To:

0x13b084b1352d336b83c4d05ec2cf6f304f0df2c5

5 USDC

19.10.2023 21:28

Hash:

0xdc32ee4a654d62334c35599a4dd7d9615de3ea41838fc83f438ca22057647d53

From:

0x9016a7f7fc278ef2898baf587c43e0d3ca8e1553

10 USDC

To:

0x13b084b1352d336b83c4d05ec2cf6f304f0df2c5

10 USDC

19.10.2023 20:30

Hash:

0x7806e6550451d4ec06c7b303fd6c912a8f78d337f203899b6fbae7f2ed8c1fb8

From:

0x13b084b1352d336b83c4d05ec2cf6f304f0df2c5

30 USDC

To:

0x55fe002aeff02f77364de339a1292923a15844b8

30 USDC

19.10.2023 20:27

Hash:

0xe555c588883c40583b407a56c8abd83d34716144ff85dded1304aae6004f501b

From:

0x13b084b1352d336b83c4d05ec2cf6f304f0df2c5

0.5804557980465707 ETH

To:

0x55fe002aeff02f77364de339a1292923a15844b8

0.5804557980465707 ETH

19.10.2023 20:25

Hash:

0x478f55ab573f65748897282a0308207e8030ae6e732c8be929beaae2e550b023

From:

0x13b084b1352d336b83c4d05ec2cf6f304f0df2c5

0.000829252867085719 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000829252867085719 ETH

1

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