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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb13def621fdfb5c79c71ec8f55dc5d6075e68229

Address:

0xb13def621fdfb5c79c71ec8f55dc5d6075e68229

balance

Transactions list

Total: 23

08.05.2023 08:12

Hash:

0x534d5fb91cee7260a481f8cbe8df8340b2f10c8b0db83e9e69d9d71e51c8bf1a

From:

0xb13def621fdfb5c79c71ec8f55dc5d6075e68229

1179.500102 USDC

To:

0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d

1179.500102 USDC

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Reports

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Transactions list

Total: 23

08.05.2023 08:12

Hash:

0x534d5fb91cee7260a481f8cbe8df8340b2f10c8b0db83e9e69d9d71e51c8bf1a

From:

0xb13def621fdfb5c79c71ec8f55dc5d6075e68229

1179.500102 USDC

To:

0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d

1179.500102 USDC

08.05.2023 08:11

Hash:

0x508d977bc1ea5dfd2f5c8504f760721dbedaaf4d09493b91948e9113e0b6fa77

From:

0xe081eeab0adde30588ba8d5b3f6ae5284790f54a

1179.500102 USDC

To:

0xb13def621fdfb5c79c71ec8f55dc5d6075e68229

1179.500102 USDC

05.04.2023 12:59

Hash:

0x8183ab25f8f22c9d3f45cfb4f6c8e02a59fc3a4e5343f82d3fac3d68bd19b026

From:

0xb13def621fdfb5c79c71ec8f55dc5d6075e68229

18680.759597 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

18680.759597 USDC

05.04.2023 12:53

Hash:

0x5d60a41298708fcced8984d0b8862ded168d227c98a5b185059ef10b724ab306

From:

0xe081eeab0adde30588ba8d5b3f6ae5284790f54a

14346.980283 USDC

To:

0xb13def621fdfb5c79c71ec8f55dc5d6075e68229

14346.980283 USDC

24.02.2023 22:40

Hash:

0x8a5896ec6840ad036ebbfc3d713bf697ad68c3fa95dd2c3738236d749a37ffd2

From:

0x38fee5f2ce469ebdfaa62863928e333ef4da485f

4333.779314 USDC

To:

0xb13def621fdfb5c79c71ec8f55dc5d6075e68229

4333.779314 USDC

16.02.2023 06:19

Hash:

0x984446b631bd1366bed89c1a35bcf31f59f3e92d694f85a88f6b4698b4e007b7

From:

0xb13def621fdfb5c79c71ec8f55dc5d6075e68229

22525.51788 USDC

To:

0x38fee5f2ce469ebdfaa62863928e333ef4da485f

22525.51788 USDC

16.02.2023 06:15

Hash:

0x2e29ced126732fa2c251fb215f8ae07a24d428bfd99f974a679e31f43ce77614

From:

0xb13def621fdfb5c79c71ec8f55dc5d6075e68229

21000 USDC

To:

0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda

21000 USDC

16.02.2023 06:14

Hash:

0x6a819c8698b43f95bf5e3a39940529655a954c568bfcc72baa5deabffc2bddf5

From:

0xb13def621fdfb5c79c71ec8f55dc5d6075e68229

42000 USDC

To:

0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda

42000 USDC

12.02.2023 17:40

Hash:

0x0a5e1e251832e0931120e444fd7a4ca3663f63b8bb31b612afacd107578f7c3f

From:

0xb13def621fdfb5c79c71ec8f55dc5d6075e68229

10000 USDC

To:

0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1

10000 USDC

12.02.2023 17:38

Hash:

0x69c4525c7653c5c689299db6082c1b12cae27838ce469a57dc8e0954634e34ff

From:

0xbcca60bb61934080951369a648fb03df4f96263c

95253.02788 USDC

To:

0xb13def621fdfb5c79c71ec8f55dc5d6075e68229

95253.02788 USDC

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