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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x06a12296512431f6b547311193ce03d9df5e34e6
balance
Transactions list
Total: 23Hash:
To:
0xd29118b3e352f849ffef7b7d4c2d9251edcb81d39deebf274e96bcd785652b07
From:0x06a12296512431f6b547311193ce03d9df5e34e6
0.01757081475849112 ETH
0x439f9891ac81bffa2892c943610d55bdd4555767
0.01757081475849112 ETH
Hash: To:
0x582d4edb8e9cb070f541a9b1ec7df60a965442ea7457105a852d12ae917c80cd
From:0x06a12296512431f6b547311193ce03d9df5e34e6
0.000921935300336284 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000921935300336284 ETH
Hash: To:
0x582d4edb8e9cb070f541a9b1ec7df60a965442ea7457105a852d12ae917c80cd
From:0x06a12296512431f6b547311193ce03d9df5e34e6
149.117179 USDT
0x439f9891ac81bffa2892c943610d55bdd4555767
149.117179 USDT
Hash: To:
0xc67bca88021a5ab99432284cb5728a2adaa5502627ed9ed5cda8961194b8f875
From:0x06a12296512431f6b547311193ce03d9df5e34e6
0.001113831983572875 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.001113831983572875 ETH
Hash: To:
0xc67bca88021a5ab99432284cb5728a2adaa5502627ed9ed5cda8961194b8f875
From:0x06a12296512431f6b547311193ce03d9df5e34e6
1430 USDT
Hash: To:
0xa33a4508ee52ae4a6119238bcb3f47ee632a63e732c04c22206e70e4ee891189
From:0x06a12296512431f6b547311193ce03d9df5e34e6
0.004267946793371661 ETH
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0.004267946793371661 ETH
Hash: To:
0xa33a4508ee52ae4a6119238bcb3f47ee632a63e732c04c22206e70e4ee891189
From:0x06a12296512431f6b547311193ce03d9df5e34e6
6047571813 ERC20
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
6047571813 ERC20
Hash: To:
0xa33a4508ee52ae4a6119238bcb3f47ee632a63e732c04c22206e70e4ee891189
From:0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
1423.042506 USDT
0x06a12296512431f6b547311193ce03d9df5e34e6
1423.042506 USDT
Hash: To:
0xf695d9453bece1e58c3cc60c18f4486e8fb04b754ace6de509d95ff7577c9821
From:0x06a12296512431f6b547311193ce03d9df5e34e6
0.001409655080661408 ETH
0xd31a59c85ae9d8edefec411d448f90841571b89c
0.001409655080661408 ETH
bridge
...
Hash: To:
0xa7d89c93ec850e5e7ab9c6552031e1ce5ba549610e517d5645425a2766315843
From:0x439f9891ac81bffa2892c943610d55bdd4555767
6047571813 ERC20
0x06a12296512431f6b547311193ce03d9df5e34e6
6047571813 ERC20
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