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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x13ecd452072eb9bc1c442e5b5c0bd3969df4eaba

Address:

0x13ecd452072eb9bc1c442e5b5c0bd3969df4eaba

balance

Transfers list

Total: 36

21.05.2025 10:51

Hash:

0x85dab3fed3e04f4daecefed0a01ae40f1812de57d33f0d30faded521ec966f4b

From:

0x13ecd452072eb9bc1c442e5b5c0bd3969df4eaba

0.000054237613522365 ETH

To:

0x91aebab2a10117a5f89dc3e0d2e44944e92ee722

0.000054237613522365 ETH

21.05.2025 08:57

Hash:

0x229845b7a36adb29f214ef096c48d7b651b7d7a53c2244591ab55fb7369b157a

From:

0x13ecd452072eb9bc1c442e5b5c0bd3969df4eaba

0.000087198340107385 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000087198340107385 ETH

21.05.2025 08:57

Hash:

0x229845b7a36adb29f214ef096c48d7b651b7d7a53c2244591ab55fb7369b157a

From:

0x13ecd452072eb9bc1c442e5b5c0bd3969df4eaba

0.01 USDT

To:

0xc3b0123908d85d7bb297bb8759e49d1607dd4135

0.01 USDT

21.05.2025 08:57

Hash:

0x9dde24ff8fcfdc4718d5d98ce4664c52f1c793eb02efa5391cc095776c1c60ff

From:

0x625f46075850531ed8072a7d6263b53aa488e64c

0.00014143595362975 ETH

To:

0x13ecd452072eb9bc1c442e5b5c0bd3969df4eaba

0.00014143595362975 ETH

21.05.2025 08:57

Hash:

0x9dde24ff8fcfdc4718d5d98ce4664c52f1c793eb02efa5391cc095776c1c60ff

From:

0x91aebab2a10117a5f89dc3e0d2e44944e92ee722

0.010001 USDT

To:

0x13ecd452072eb9bc1c442e5b5c0bd3969df4eaba

0.010001 USDT

20.05.2025 13:52

Hash:

0x347e9755945f73c3a5a6d8a193b1161f5f5ece846d0f0b30cfb984bbd1e8d25b

From:

0x13ecd452072eb9bc1c442e5b5c0bd3969df4eaba

0.000058491068082812 ETH

To:

0x91aebab2a10117a5f89dc3e0d2e44944e92ee722

0.000058491068082812 ETH

20.05.2025 08:38

Hash:

0xfc3b532bccbc22ce41710dc641a56cc7a372e24b31bbf7c938ee925777596561

From:

0x13ecd452072eb9bc1c442e5b5c0bd3969df4eaba

0.000055398798894567 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000055398798894567 ETH

20.05.2025 08:38

Hash:

0xfc3b532bccbc22ce41710dc641a56cc7a372e24b31bbf7c938ee925777596561

From:

0x13ecd452072eb9bc1c442e5b5c0bd3969df4eaba

1.38889 USDT

To:

0xc3b0123908d85d7bb297bb8759e49d1607dd4135

1.38889 USDT

20.05.2025 08:38

Hash:

0x71e20a2e1b7032a5f46adbf4aa23752917bccb99f2d205c28cb49272a4c5e815

From:

0x625f46075850531ed8072a7d6263b53aa488e64c

0.00008983361644725 ETH

To:

0x13ecd452072eb9bc1c442e5b5c0bd3969df4eaba

0.00008983361644725 ETH

20.05.2025 08:38

Hash:

0x71e20a2e1b7032a5f46adbf4aa23752917bccb99f2d205c28cb49272a4c5e815

From:

0x91aebab2a10117a5f89dc3e0d2e44944e92ee722

1.388891 USDT

To:

0x13ecd452072eb9bc1c442e5b5c0bd3969df4eaba

1.388891 USDT

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