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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x12da59f719dda0d975cc6d96479f100e90ab209b

Address:

0x12da59f719dda0d975cc6d96479f100e90ab209b

balance

Transactions list

Total: 162

14.07.2023 09:00

Hash:

0x9f155843dfc252e1fc1e776c4257b3aee70f632c00fba74982ceb5cc66b061c0

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

18.337818 USDC

To:

0x12da59f719dda0d975cc6d96479f100e90ab209b

18.337818 USDC

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Reports

Show detailed risks

Transactions list

Total: 162

14.07.2023 09:00

Hash:

0x9f155843dfc252e1fc1e776c4257b3aee70f632c00fba74982ceb5cc66b061c0

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

18.337818 USDC

To:

0x12da59f719dda0d975cc6d96479f100e90ab209b

18.337818 USDC

02.06.2023 13:54

Hash:

0x14abaaa04dbbcd825174fa70955d1ca37749de0d25e3a4f9992802f92b92f227

From:

0x12da59f719dda0d975cc6d96479f100e90ab209b

16351.809091 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

16351.809091 USDC

02.06.2023 13:54

Hash:

0x14abaaa04dbbcd825174fa70955d1ca37749de0d25e3a4f9992802f92b92f227

From:

0x12da59f719dda0d975cc6d96479f100e90ab209b

25.967881 USDC

To:

0x38f5e5b4da37531a6e85161e337e0238bb27aa90

25.967881 USDC

02.06.2023 13:54

Hash:

0x14abaaa04dbbcd825174fa70955d1ca37749de0d25e3a4f9992802f92b92f227

From:

0x12da59f719dda0d975cc6d96479f100e90ab209b

7873.093265 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

7873.093265 USDC

02.06.2023 13:31

Hash:

0x79add0816631525721a15b5acf94da56e4c4b4857c87bc3e2703191e94e1f3a7

From:

0x12da59f719dda0d975cc6d96479f100e90ab209b

25000 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

25000 USDC

Arbitrum

07.05.2023 05:37

Hash:

0xbecac5f436e62fdd9c11c32a919a13f2a3fe5c13b1d084c2ed78c253c5a47726

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1459.807443 USDC

To:

0x12da59f719dda0d975cc6d96479f100e90ab209b

1459.807443 USDC

07.05.2023 05:35

Hash:

0x90c4d1ddb30febb36bccb940961a058c4ca40ddbffab660dbdc28539991dcfa3

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

5000.019545 USDC

To:

0x12da59f719dda0d975cc6d96479f100e90ab209b

5000.019545 USDC

07.05.2023 05:33

Hash:

0x8a1b8d1ab60c154cf8e286bfec85260f10e6c789665cf26f10bd682e80533acd

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

3420.609366 USDC

To:

0x12da59f719dda0d975cc6d96479f100e90ab209b

3420.609366 USDC

06.05.2023 17:32

Hash:

0x0ebde89c02404b855f534350174ebb879b3df7c390c9abae1a156594745c9cb8

From:

0x0000000000007f150bd6f54c40a34d7c3d5e9f56

1882.067148 USDC

mev-bot

To:

0x12da59f719dda0d975cc6d96479f100e90ab209b

1882.067148 USDC

06.05.2023 17:12

Hash:

0x5cdfdb13d2485a6c72cef6351bb918daa54b702a0f7920e39af5c8e091c67e19

From:

0x0ef8b4525c69bfa7bdece3ab09f95bbf0944b783

3180.432852 USDC

To:

0x12da59f719dda0d975cc6d96479f100e90ab209b

3180.432852 USDC

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