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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb13422f6cf4afccb1dd7343c6c43cc541fcee050
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balance

Transfers list

Total: 59
Hash:
0x95aba1509bb588d0e0223ca268f7a731bdb16738de098044a6bc0987e6e8b780
From:
0xb13422f6cf4afccb1dd7343c6c43cc541fcee050
triang
12000000000 ERC20
To:
0x0fdd07bd79b79eec2e4c6fb1bddcd7cfa6ba7d68
triang
12000000000 ERC20
Hash:
0x188e220cd14a8f2108d4476edc8cdeab06e89d69fdf133bdd08e39249e6a2b2b
From:
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
triang
9940 USDC
To:
0xb13422f6cf4afccb1dd7343c6c43cc541fcee050
triang
9940 USDC
Hash:
0x7aaf85f358059fab600ee54487afd2b5a7a872900450f074e02c6b5a5cd4aba0
From:
0xb13422f6cf4afccb1dd7343c6c43cc541fcee050
triang
12000000000 ERC20
To:
0x0fd5d6ae5c265c533d0998385fdb192606e07d68
triang
12000000000 ERC20
Hash:
0x11469dea01a5f8df896d63f5ef10e5db78b100ad3e7977f3b016fc49dbc033cd
From:
0xb13422f6cf4afccb1dd7343c6c43cc541fcee050
triang
12000000000 ERC20
To:
0x0fdd07bd79b79eec2e4c6fb1bddcd7cfa6ba7d68
triang
12000000000 ERC20
Hash:
0x1c656d5f3cac80175709a184771f36805ccdc0eac22bd9051dd3dc2a2d5f9f93
From:
0xb13422f6cf4afccb1dd7343c6c43cc541fcee050
triang
12000000000 ERC20
To:
0x0fd5d6ae5c265c533d0998385fdb192606e07d68
triang
12000000000 ERC20
Hash:
0xef6deed27f6b184552bc6f890c95c10389a9bf59e8805b4b39810c198ef736ac
From:
0xb13422f6cf4afccb1dd7343c6c43cc541fcee050
triang
12000000000 ERC20
To:
0x0fdd07bd79b79eec2e4c6fb1bddcd7cfa6ba7d68
triang
12000000000 ERC20
Hash:
0x2682b019d013cf5bd7f70e3ee80d313db26e4febe42ba6b4e4664169c88c90cd
From:
0xb13422f6cf4afccb1dd7343c6c43cc541fcee050
triang
10000000 ERC20
To:
0x0fd5d6ae5c265c533d0998385fdb192606e07d68
triang
10000000 ERC20
Hash:
0x8694a1540bbee207f11e8d9ddb8cfd53913c36a767170457b586d75471aae7e4
From:
0xb13422f6cf4afccb1dd7343c6c43cc541fcee050
triang
12000000000 ERC20
To:
0x0fd5d6ae5c265c533d0998385fdb192606e07d68
triang
12000000000 ERC20
Hash:
0xbe4520cb34d56addcec95c9320ca3f7da45cb01b97c17c8bc2d575eb7511e980
From:
0xb13422f6cf4afccb1dd7343c6c43cc541fcee050
triang
0 USDC
To:
0x0fdd8c93528cc1cb545bd778d0a98b9a2b4c7d68
triang
0 USDC
Hash:
0xdececb46815db3aae93c087dcdef50565e8150e1a3e8ea8e34c4c38df7c6ce38
From:
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
triang
10016.178517 USDC
To:
0xb13422f6cf4afccb1dd7343c6c43cc541fcee050
triang
10016.178517 USDC
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