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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x613020604d147cdcee04b8b56189177656ad75f4

Address:

0x613020604d147cdcee04b8b56189177656ad75f4

balance

Transfers list

Total: 33

14.04.2025 18:28

Hash:

0x3f4a329444c913067c0bc09bea697b59b4d3d809a2fb79a35f331c5078c8c90c

From:

0x613020604d147cdcee04b8b56189177656ad75f4

0.008108834207007 ETH

To:

0x63385b9c1f7df4cf8573358be62f54e87609cbee

0.008108834207007 ETH

14.04.2025 18:24

Hash:

0x903600790e368d3924276170fe7353525cbd5535eb14af726ac4bd6e88702fe0

From:

0x613020604d147cdcee04b8b56189177656ad75f4

0.000525450876668 ETH

To:

0x63385b9c1f7df4cf8573358be62f54e87609cbee

0.000525450876668 ETH

14.04.2025 18:20

Hash:

0xa59ed68e08ef186cdb53e5b207d7ce5e7ee2f974ad88cb7a39aab62892a9e675

From:

0x613020604d147cdcee04b8b56189177656ad75f4

0.001029794303182 ETH

To:

0x63385b9c1f7df4cf8573358be62f54e87609cbee

0.001029794303182 ETH

14.04.2025 18:13

Hash:

0xe1857d7c65861f804447480325294f3e9db4bc6f2028c13038b3204ae507eec2

From:

0x9642b23ed1e01df1092b92641051881a322f5d4e

0.00966 ETH

To:

0x613020604d147cdcee04b8b56189177656ad75f4

0.00966 ETH

07.04.2025 21:11

Hash:

0x053d95d02fb1105de7608e27d300e1b848cc75fb180e47540ace54431653345a

From:

0x613020604d147cdcee04b8b56189177656ad75f4

0.000609594984119 ETH

To:

0x98e1076a5e1ecc7212684cfe4a361676c003d364

0.000609594984119 ETH

07.04.2025 13:22

Hash:

0x14af5351d4435a2934c2d1f831cba4071ff5c2b5f89ca24743068f79a1791148

From:

0x613020604d147cdcee04b8b56189177656ad75f4

0.008120582043008 ETH

To:

0xa05ce3ae5e00ff75c35e9ee68cd00ac74b8acf29

0.008120582043008 ETH

07.04.2025 13:21

Hash:

0xeca973bdf236fc985d42aab22a98f043f1eab753d83ef4ac0a4253a8d3da5eb0

From:

0x9642b23ed1e01df1092b92641051881a322f5d4e

0.00874 ETH

To:

0x613020604d147cdcee04b8b56189177656ad75f4

0.00874 ETH

03.04.2025 11:52

Hash:

0x80fe74332f4d9fb9edab5588c2d58416488d3276a9b0096b6c856a2a7b32b2dc

From:

0x613020604d147cdcee04b8b56189177656ad75f4

0.006410734713177089 ETH

To:

0x3a64615f30e09fd5ed47e7c02a04a571c4eecbe7

0.006410734713177089 ETH

03.04.2025 11:48

Hash:

0x1bbd5df9c70d34c16179c522aea4e4188dbfe3673eadfd675a0c99b445e8fea6

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

0.006249234812939448 ETH

To:

0x613020604d147cdcee04b8b56189177656ad75f4

0.006249234812939448 ETH

03.04.2025 11:48

Hash:

0xd909e1f2178f75db80053276cdc00ca00057923e92004130c8f17956a26383cc

From:

0xb42f812a44c22cc6b861478900401ee759ebead6

0.000197031919286444 ETH

To:

0x613020604d147cdcee04b8b56189177656ad75f4

0.000197031919286444 ETH

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