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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0b12cefe82cf649236741fb2dc57d7e50b45e485

Address:

0x0b12cefe82cf649236741fb2dc57d7e50b45e485

balance

Transactions list

Total: 109

02.12.2022 10:24

Hash:

0xbfb1a09b1bc0910827926eb2f2a4d309d2871cb8ae0aac7ba01d90f84a834d57

From:

0x0b12cefe82cf649236741fb2dc57d7e50b45e485

56382 USDC

To:

0x98601247f7a2557ec433ca415be38e6b1ccfabed

56382 USDC

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Reports

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Transactions list

Total: 109

02.12.2022 10:24

Hash:

0xbfb1a09b1bc0910827926eb2f2a4d309d2871cb8ae0aac7ba01d90f84a834d57

From:

0x0b12cefe82cf649236741fb2dc57d7e50b45e485

56382 USDC

To:

0x98601247f7a2557ec433ca415be38e6b1ccfabed

56382 USDC

02.12.2022 09:48

Hash:

0xa7744fbeec2538b529a650deb7c865ac23afb5ce04f54c0165813b3806547952

From:

0xcd9112f4ee7ef3b221d6ca27ae691623beed3895

20200 USDC

To:

0x0b12cefe82cf649236741fb2dc57d7e50b45e485

20200 USDC

02.12.2022 09:45

Hash:

0xe67f1f5ac0581c69587f5e0db96946f6e0820941bd268a21e88ecff216efae4f

From:

0xcd9112f4ee7ef3b221d6ca27ae691623beed3895

100 USDC

To:

0x0b12cefe82cf649236741fb2dc57d7e50b45e485

100 USDC

02.12.2022 08:05

Hash:

0xd0bae64a47473f06f1ec0de54f6569f2462f1959a87e5973d8e1c5fb8cd45da8

From:

0xd8806d66e24b702e0a56fb972b75d24cad656821

20000 USDC

Gossamer Seed: Deployer

To:

0x0b12cefe82cf649236741fb2dc57d7e50b45e485

20000 USDC

01.12.2022 10:04

Hash:

0x956706f24a127c5a689435ea1a521872061a30ad4cce13d1962236c3d8ecd842

From:

0x93d0c7ccab387e93fcddbdb36c7928f6c1aeac64

10000 USDC

To:

0x0b12cefe82cf649236741fb2dc57d7e50b45e485

10000 USDC

29.11.2022 13:16

Hash:

0x274bd7b25cf7160cc6c06de1d9a6865f1edeb89c0604093567056a4686973255

From:

0xed724eb15ed1545ccadf8755952469e939d36194

3072 USDC

To:

0x0b12cefe82cf649236741fb2dc57d7e50b45e485

3072 USDC

26.11.2022 07:18

Hash:

0xdac855de29b769033778aa0f92b1c42055c253bc2106482dbcb697e8ff4bbab0

From:

0x02d2a83393f1063cd48c52660efd226beee373ae

3000 USDC

To:

0x0b12cefe82cf649236741fb2dc57d7e50b45e485

3000 USDC

26.11.2022 07:17

Hash:

0xed05fd992d0a0431fc6c0de0215ce2b5f9dcc23a542bb46ea031a98ff91bb047

From:

0x02d2a83393f1063cd48c52660efd226beee373ae

10 USDC

To:

0x0b12cefe82cf649236741fb2dc57d7e50b45e485

10 USDC

22.11.2022 07:42

Hash:

0xb0e3103a011e514f0a9f0bfba4d1f89b42a7287f56e4516e50385fb6be5abfbc

From:

0x0b12cefe82cf649236741fb2dc57d7e50b45e485

75714.760397 USDC

To:

0xd981a4420017cbeeb3726330131e5c3eb6756d78

75714.760397 USDC

21.11.2022 11:36

Hash:

0xe4abe770937b6079bd09b91ed3343b16e7bb5d812783a59bd1390dcbe9bb7910

From:

0x0b12cefe82cf649236741fb2dc57d7e50b45e485

3716 USDC

To:

0xe2640ae8306e39303591a1a8c88bb030ad46da98

3716 USDC

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