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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xa13fb07da53c510f72cce807ee7ca5b2000c721d

Address:

0xa13fb07da53c510f72cce807ee7ca5b2000c721d

balance

Transfers list

Total: 33

18.06.2023 08:02

Hash:

0x061a44358d05ff4cc5097472ae8e481cc23a33fabc4eaef4a7ce764aba6da349

From:

0xa13fb07da53c510f72cce807ee7ca5b2000c721d

0.013225934209206959 ETH

To:

0xf60c2ea62edbfe808163751dd0d8693dcb30019c

0.013225934209206959 ETH

12.04.2023 06:31

Hash:

0x52772975037849b65f5f96d7ebe442c391b1f2da413adbc441c67fab7f12cf70

From:

0xa13fb07da53c510f72cce807ee7ca5b2000c721d

0.000983435045315382 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000983435045315382 ETH

12.04.2023 06:31

Hash:

0x52772975037849b65f5f96d7ebe442c391b1f2da413adbc441c67fab7f12cf70

From:

0xa13fb07da53c510f72cce807ee7ca5b2000c721d

3500 USDC

To:

0xf60c2ea62edbfe808163751dd0d8693dcb30019c

3500 USDC

12.04.2023 01:11

Hash:

0x460feecb9cfc00df5e269bd2a449154e8ea83a5badbafd87a25dcdbe8905fd33

From:

0x1ed407b9ba13b77902afaba6fd2a647a13c66ea6

3500000000 ERC20

To:

0xa13fb07da53c510f72cce807ee7ca5b2000c721d

3500000000 ERC20

12.04.2023 01:10

Hash:

0x00a62d9dd29190498a12c1d9764c903f516df40bcb7af1e2f2b713e4beb77324

From:

0x1ed1206492fbb2df2f84aed4ba23696dc1c66ea6

3500 USDC

To:

0xa13fb07da53c510f72cce807ee7ca5b2000c721d

3500 USDC

11.04.2023 07:00

Hash:

0x4c1e6626d71d6535627de7a10372dac6638227ec6ce94875cc429c6284d9b5f1

From:

0xa13fb07da53c510f72cce807ee7ca5b2000c721d

0.000852892400003325 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000852892400003325 ETH

11.04.2023 07:00

Hash:

0x4c1e6626d71d6535627de7a10372dac6638227ec6ce94875cc429c6284d9b5f1

From:

0xa13fb07da53c510f72cce807ee7ca5b2000c721d

30000 USDC

To:

0xf60c2ea62edbfe808163751dd0d8693dcb30019c

30000 USDC

11.04.2023 03:30

Hash:

0x11715af9409f7250ffbf8f746805d07a22f7cd7dcb868cce42cb3c0ed0bdfd35

From:

0x1ed407b9ba13b77902afaba6fd2a647a13c66ea6

5000000000 ERC20

To:

0xa13fb07da53c510f72cce807ee7ca5b2000c721d

5000000000 ERC20

11.04.2023 03:29

Hash:

0x554bedd5f2c63364ab36b5e715ec868df518401c2f989207c4abd02d6656afe7

From:

0x1ed1206492fbb2df2f84aed4ba23696dc1c66ea6

5000 USDC

To:

0xa13fb07da53c510f72cce807ee7ca5b2000c721d

5000 USDC

11.04.2023 03:20

Hash:

0x1d575f7f53c6c683776740f9c60599859165b44de8b2b262caf86fb81047340a

From:

0x1ed407b9ba13b77902afaba6fd2a647a13c66ea6

5000000000 ERC20

To:

0xa13fb07da53c510f72cce807ee7ca5b2000c721d

5000000000 ERC20

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