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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb13d9fb53fc4b2477c92bc64e13e262f4a98e578

Address:

0xb13d9fb53fc4b2477c92bc64e13e262f4a98e578

balance

Transactions list

Total: 53

25.04.2023 18:01

Hash:

0xa0634530ae75b00189543d75d13935509a389745a3c371ad40ad3ef3d309bd53

From:

0xb13d9fb53fc4b2477c92bc64e13e262f4a98e578

3.25 ETH

To:

0xf3b0073e3a7f747c7a38b36b805247b222c302a3

3.25 ETH

25.04.2023 17:41

Hash:

0x4fa09a1656a9a40c316b46a01a4e2f8f51ace6e75571421a5b9091499d0c8faa

From:

0x6d9ef443bb3c7c6e03ffb96b24728fc218e9b93f

3.25 ETH

To:

0xb13d9fb53fc4b2477c92bc64e13e262f4a98e578

3.25 ETH

01.04.2023 10:51

Hash:

0xfbab15167b44da000adfcabe4036d919720ebe842b52cc40680591c0ba25b4ba

From:

0xb13d9fb53fc4b2477c92bc64e13e262f4a98e578

0.11845633625136351 ETH

To:

0xf3b0073e3a7f747c7a38b36b805247b222c302a3

0.11845633625136351 ETH

01.04.2023 10:43

Hash:

0xb42a222204ed9bd5b1d75057b2464bf9d7a83e40ad2b3287fa1a6400a736b268

From:

0xb5111aa90824731ed8d097074d1fdb4ad39e3ae5

0.1181851500018179 ETH

To:

0xb13d9fb53fc4b2477c92bc64e13e262f4a98e578

0.1181851500018179 ETH

27.03.2023 04:54

Hash:

0xc8daf9eb8de34fb513c733944dd9186912df9287462ee523ebd7b2b30ba5cd24

From:

0xb13d9fb53fc4b2477c92bc64e13e262f4a98e578

0.000642963438672939 ETH

To:

0x514910771af9ca656af840dff83e8264ecf986ca

0.000642963438672939 ETH

27.03.2023 04:54

Hash:

0xc8daf9eb8de34fb513c733944dd9186912df9287462ee523ebd7b2b30ba5cd24

From:

0xb13d9fb53fc4b2477c92bc64e13e262f4a98e578

135023927060000000000 ERC20

To:

0xf3b0073e3a7f747c7a38b36b805247b222c302a3

135023927060000000000 ERC20

27.03.2023 04:48

Hash:

0xf5e86ce4ebfa59a5d924fc247919997410fba3e3bec47eafa4dd33b817026392

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.000914149688218554 ETH

To:

0xb13d9fb53fc4b2477c92bc64e13e262f4a98e578

0.000914149688218554 ETH

27.03.2023 04:34

Hash:

0x06ff1cf9ccdf9d52d52f777c733921742701bb0044c5a6e62f7dd098eef8344f

From:

0xb5111aa90824731ed8d097074d1fdb4ad39e3ae5

134023927060000000000 ERC20

To:

0xb13d9fb53fc4b2477c92bc64e13e262f4a98e578

134023927060000000000 ERC20

27.03.2023 04:28

Hash:

0xceea2bee8b4947ee439c0557d0e907fb1580b4dabeab681b646fa46657e95af4

From:

0xb5111aa90824731ed8d097074d1fdb4ad39e3ae5

1000000000000000000 ERC20

To:

0xb13d9fb53fc4b2477c92bc64e13e262f4a98e578

1000000000000000000 ERC20

21.08.2022 02:04

Hash:

0xe45840c823c0335563767ab6f6bdc0cc0af8800318ce5f3cd6c84e08389dcbbd

From:

0xb13d9fb53fc4b2477c92bc64e13e262f4a98e578

2.507443495782824 ETH

To:

0x6262998ced04146fa42253a5c0af90ca02dfd2a3

2.507443495782824 ETH

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