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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x13edf025d68f687710ee65cbb1adaf725c57930f

Address:

0x13edf025d68f687710ee65cbb1adaf725c57930f

balance

Transfers list

Total: 27

09.01.2021 04:45

Hash:

0x8601b3b63038bf644d337092e4d9d6bb5469ade847d147e0319150293a3bfa57

From:

0x13edf025d68f687710ee65cbb1adaf725c57930f

0.192428876 ETH

To:

0x2a86349f17b1db9d193a6865f77a21ad4c612541

0.192428876 ETH

06.01.2021 13:04

Hash:

0xdd5a56bfaa82b22e388f7ec66edfbb76de43712f3a813b84e29834e2c736a211

From:

0x13edf025d68f687710ee65cbb1adaf725c57930f

12.332463 USDC

To:

0x04a45a3281e200fc410fd3793a2fe286d22b8e1a

12.332463 USDC

06.01.2021 13:04

Hash:

0xdd5a56bfaa82b22e388f7ec66edfbb76de43712f3a813b84e29834e2c736a211

From:

0x13edf025d68f687710ee65cbb1adaf725c57930f

0.007571124 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.007571124 ETH

06.01.2021 13:03

Hash:

0x668090e9a54a1408bd0f36a80738da6f51a90f78a09a86021421e99f4fdf5dc0

From:

0x844415965d6c317a797e0f413f5a9210e0915516

0.2 ETH

To:

0x13edf025d68f687710ee65cbb1adaf725c57930f

0.2 ETH

05.01.2021 11:38

Hash:

0x825c013eef482a506b345ab37ed319c0952d20a2e375a047f553332fb6344bb1

From:

0x13edf025d68f687710ee65cbb1adaf725c57930f

0.196441493 ETH

To:

0x98721c6160f0c3bbdcb72648eb87046ec60d1b8f

0.196441493 ETH

03.01.2021 03:20

Hash:

0x1ac3f6356a83b2158b7a51cff72d4b293a363380497b53dbfc6320d11781ae11

From:

0x13edf025d68f687710ee65cbb1adaf725c57930f

0.003901908 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.003901908 ETH

03.01.2021 03:20

Hash:

0x1ac3f6356a83b2158b7a51cff72d4b293a363380497b53dbfc6320d11781ae11

From:

0x13edf025d68f687710ee65cbb1adaf725c57930f

199.323237 USDC

To:

0x2a12c3a03c6c39efee5f128591f5f476289e500b

199.323237 USDC

03.01.2021 03:18

Hash:

0x524a703bfef7e9a7586d82f94b11d057b369f267f83e17f75bcf982893404e25

From:

0x13edf025d68f687710ee65cbb1adaf725c57930f

0.003844527 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.003844527 ETH

03.01.2021 03:18

Hash:

0x524a703bfef7e9a7586d82f94b11d057b369f267f83e17f75bcf982893404e25

From:

0x13edf025d68f687710ee65cbb1adaf725c57930f

602.321789 USDC

To:

0x902c4b056399c0e26b701a9d49f13ec2de28be4b

602.321789 USDC

03.01.2021 03:17

Hash:

0x421b47080330a1934104f6d79ce6f066225b1df350d14cf07aa5b70f2534d105

From:

0xaad0b86456acd407141d761f1b9f6bda108994db

0.2 ETH

To:

0x13edf025d68f687710ee65cbb1adaf725c57930f

0.2 ETH

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