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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x13fd935b0899339db35b581b51be1bbd2a02ea61

Address:

0x13fd935b0899339db35b581b51be1bbd2a02ea61

Owners:

balance

Transactions list

Total: 235

30.05.2023 07:30

Hash:

0x221f12788ecd82486a1b31ee1e753eecfa7be8c6fd53cac5b9f0eb0abd2388a1

From:

0x13fd935b0899339db35b581b51be1bbd2a02ea61

100 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

100 USDC

30.05.2023 07:30

Hash:

0x221f12788ecd82486a1b31ee1e753eecfa7be8c6fd53cac5b9f0eb0abd2388a1

From:

0x13fd935b0899339db35b581b51be1bbd2a02ea61

0.001891470424435803 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001891470424435803 ETH

28.03.2023 12:12

Hash:

0xe5e8c98d32270cb9ced49cb568c760a156ef470f3d792763f7407e5e7623ac3f

From:

0x13fd935b0899339db35b581b51be1bbd2a02ea61

1.3244570805777984 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

1.3244570805777984 ETH

28.03.2023 12:03

Hash:

0x4db6f4505d7f1c4f1474b4ecd9aac954167dcba2097049c22ebf764477a292d6

From:

0x15bab60fb6b06eb28a3c5ef919875733c64c8285

1.3243887970566954 ETH

To:

0x13fd935b0899339db35b581b51be1bbd2a02ea61

1.3243887970566954 ETH

28.03.2023 02:00

Hash:

0x38efee42d51eb05c600d2eebbe88e891be84c4daacd9219151927d663898beab

From:

0x13fd935b0899339db35b581b51be1bbd2a02ea61

4.167564744436437 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

4.167564744436437 ETH

28.03.2023 01:58

Hash:

0x5acd277f32c3e5540b3cc557cbcd0cee4ce6eff0ca7c3b6e9d61b69edad0b4f0

From:

0x688946bb3b56b7969a224a80938464342bf12e7a

4.173528507103079 ETH

To:

0x13fd935b0899339db35b581b51be1bbd2a02ea61

4.173528507103079 ETH

25.03.2023 13:30

Hash:

0xc5a63c22815c06a83dbf860b2d1da635ca65e1df0c5d1a1fc057730ea2185f87

From:

0x13fd935b0899339db35b581b51be1bbd2a02ea61

27544.485 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

27544.485 USDT

25.03.2023 13:30

Hash:

0xc5a63c22815c06a83dbf860b2d1da635ca65e1df0c5d1a1fc057730ea2185f87

From:

0x13fd935b0899339db35b581b51be1bbd2a02ea61

0.000895148238463423 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000895148238463423 ETH

25.03.2023 13:22

Hash:

0x8b31efdd48873c039d69f249ed3ecf311b7fb33487c801601e0dab20d58d488c

From:

0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f

27544.485 USDT

To:

0x13fd935b0899339db35b581b51be1bbd2a02ea61

27544.485 USDT

24.03.2023 17:43

Hash:

0x238a325bfde33f07629a8759a467f0dfbaa088c844919e7c4eefa0162e4fdb3f

From:

0x13fd935b0899339db35b581b51be1bbd2a02ea61

0.001341629600483109 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001341629600483109 ETH

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