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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x55c13b8a1ca1ecae783b3f854f1d14edff29cb79

Address:

0x55c13b8a1ca1ecae783b3f854f1d14edff29cb79

balance

Transactions list

Total: 199

01.01.2024 08:16

Hash:

0x3f91b2ad63ed41077b4d5b4d637614ba445b3b442a878ee152a461f1f0ad9753

From:

0x55c13b8a1ca1ecae783b3f854f1d14edff29cb79

413 USDC

To:

0x4cb69fae7e7af841e44e1a1c30af640739378bb2

413 USDC

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Reports

Show detailed risks

Transactions list

Total: 199

01.01.2024 08:16

Hash:

0x3f91b2ad63ed41077b4d5b4d637614ba445b3b442a878ee152a461f1f0ad9753

From:

0x55c13b8a1ca1ecae783b3f854f1d14edff29cb79

413 USDC

To:

0x4cb69fae7e7af841e44e1a1c30af640739378bb2

413 USDC

01.01.2024 08:12

Hash:

0x944d6a092597fbab797f61a3b555eae26634f27e196b3e9e5c0de5ed794fe997

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

413.229243 USDC

Paraswap V5

To:

0x55c13b8a1ca1ecae783b3f854f1d14edff29cb79

413.229243 USDC

09.11.2023 01:20

Hash:

0xf168813e6481c234305de405afa4d44db427f1029349a6500983ddaa467efa17

From:

0x55c13b8a1ca1ecae783b3f854f1d14edff29cb79

200 USDC

To:

0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67

200 USDC

Kyber Network

09.11.2023 01:19

Hash:

0x8f098c3fb72bc19c5e1d2348032e80a350c6eedb1986b42cd11847140a2d7ab5

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

200 USDC

To:

0x55c13b8a1ca1ecae783b3f854f1d14edff29cb79

200 USDC

19.08.2023 18:27

Hash:

0x6fa627b645005cbf546bce563f93a65ccb226a3f752b0e434b8b7219618efe55

From:

0x55c13b8a1ca1ecae783b3f854f1d14edff29cb79

103.325004 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

103.325004 USDC

19.08.2023 18:20

Hash:

0xc3af9e5af8f2bebb8b44cc0fdebc6ef7c740b242108765354cf1c1f36489c92b

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

51.662125 USDC

To:

0x55c13b8a1ca1ecae783b3f854f1d14edff29cb79

51.662125 USDC

19.08.2023 18:18

Hash:

0x5913ffe3cfc82d7f179027dac8b1fe1820e0f9546aa34e669bed339661a8ce07

From:

0x2d2e93e993c91e3a5ac336f400fa4a147629ad6e

51.662879 USDC

To:

0x55c13b8a1ca1ecae783b3f854f1d14edff29cb79

51.662879 USDC

13.08.2023 16:33

Hash:

0x6143d276fcbbeea4e72aaca92a919e60593653c69ff72e6cc458fc14af5a7ba1

From:

0x55c13b8a1ca1ecae783b3f854f1d14edff29cb79

38.721943 USDC

To:

0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0

38.721943 USDC

Uniswap V2: 1inch

11.08.2023 01:08

Hash:

0x095b9aaf235a6e01aa307a324ca46d340c5b3e417e51d0a795e2b155f1f14237

From:

0x2d2e93e993c91e3a5ac336f400fa4a147629ad6e

20.15724 USDC

To:

0x55c13b8a1ca1ecae783b3f854f1d14edff29cb79

20.15724 USDC

11.08.2023 01:05

Hash:

0x09ecab2dbe92c2464194413d55d9baeb38cb03bc01e21315070c9f91a1528cb7

From:

0x93e11be33b25d562635558348da0dd5f74d8377b

18.564703 USDC

To:

0x55c13b8a1ca1ecae783b3f854f1d14edff29cb79

18.564703 USDC

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