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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x13b8f8e27ced8b20463773b867a9f4c095556033

Address:

0x13b8f8e27ced8b20463773b867a9f4c095556033

balance

Transfers list

Total: 16

19.08.2025 10:16

Hash:

0xde53e8a49e0d8635fccd3d5292e41f1df6e26c91192582a4ea85451b458958f7

From:

0x13b8f8e27ced8b20463773b867a9f4c095556033

0.000014405801494856 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000014405801494856 ETH

19.08.2025 10:16

Hash:

0xde53e8a49e0d8635fccd3d5292e41f1df6e26c91192582a4ea85451b458958f7

From:

0x13b8f8e27ced8b20463773b867a9f4c095556033

0.004001 USDC

To:

0x20f865211ac78d5eb965868e3be9605875a82d51

0.004001 USDC

19.08.2025 10:16

Hash:

0xc4abfa9bc4910802498dddc437c8ed0b6e31169d5da4c624313ae3f3a9162d16

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000013199574184845 ETH

To:

0x13b8f8e27ced8b20463773b867a9f4c095556033

0.000013199574184845 ETH

19.08.2025 10:16

Hash:

0xc4abfa9bc4910802498dddc437c8ed0b6e31169d5da4c624313ae3f3a9162d16

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.004001 USDC

To:

0x13b8f8e27ced8b20463773b867a9f4c095556033

0.004001 USDC

12.07.2025 19:26

Hash:

0x177879485cecf96349ebecc0c622dcb1296f91165afbc05d83c763dc17d81a6e

From:

0x13b8f8e27ced8b20463773b867a9f4c095556033

0.000029924636047845 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000029924636047845 ETH

12.07.2025 19:26

Hash:

0x177879485cecf96349ebecc0c622dcb1296f91165afbc05d83c763dc17d81a6e

From:

0x13b8f8e27ced8b20463773b867a9f4c095556033

0.002034 USDT

To:

0xb8e7c81653994e7261f6ab3ab2248dcb04ad7e5b

0.002034 USDT

12.07.2025 19:21

Hash:

0x5a2eec3a9ff692a29756aa016e513ceaf33366312b0d195e6d326c72bb5d7e7f

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00002871381151562 ETH

To:

0x13b8f8e27ced8b20463773b867a9f4c095556033

0.00002871381151562 ETH

12.07.2025 19:21

Hash:

0x5a2eec3a9ff692a29756aa016e513ceaf33366312b0d195e6d326c72bb5d7e7f

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.002034 USDT

To:

0x13b8f8e27ced8b20463773b867a9f4c095556033

0.002034 USDT

12.07.2025 05:27

Hash:

0x65b4d7c9a80fba8706684c026b4d04f1efbca091216f007f311b07eaec6c8011

From:

0x13b8f8e27ced8b20463773b867a9f4c095556033

0.00003164280452402 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00003164280452402 ETH

12.07.2025 05:27

Hash:

0x65b4d7c9a80fba8706684c026b4d04f1efbca091216f007f311b07eaec6c8011

From:

0x13b8f8e27ced8b20463773b867a9f4c095556033

0.00878 USDT

To:

0x2ff0175c6e1d6eb079ab665085966ab2b2a9c8ab

0.00878 USDT

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