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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x12f4ff8baa2afb2580a2b2a31361cc1f05a3a5ee

Address:

0x12f4ff8baa2afb2580a2b2a31361cc1f05a3a5ee

balance

Transactions list

Total: 16

16.06.2023 01:41

Hash:

0x84ad4761116d18c3910091bc6c22aa176538ad84a7d2e0bc86d1a8785be29e1b

From:

0x12f4ff8baa2afb2580a2b2a31361cc1f05a3a5ee

191.713728 USDC

To:

0xb5e7fe47feff3cc3441253fabc54a18e48e1afc3

191.713728 USDC

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Reports

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Transactions list

Total: 16

16.06.2023 01:41

Hash:

0x84ad4761116d18c3910091bc6c22aa176538ad84a7d2e0bc86d1a8785be29e1b

From:

0x12f4ff8baa2afb2580a2b2a31361cc1f05a3a5ee

191.713728 USDC

To:

0xb5e7fe47feff3cc3441253fabc54a18e48e1afc3

191.713728 USDC

16.06.2023 01:22

Hash:

0x6855b0262a8be0702645afc724b9234b62b5fd29bec6f0754baa39f2112e65b7

From:

0x48ff4022c6dfbfebbbb76b0f3800880ca0ad2e53

95.852073 USDC

To:

0x12f4ff8baa2afb2580a2b2a31361cc1f05a3a5ee

95.852073 USDC

16.06.2023 01:18

Hash:

0xea6dd8724351b269f15148b783486b4f137b3595598ed8bfdf2d2f1c422e11a9

From:

0x48ff4022c6dfbfebbbb76b0f3800880ca0ad2e53

95.861655 USDC

To:

0x12f4ff8baa2afb2580a2b2a31361cc1f05a3a5ee

95.861655 USDC

13.02.2022 09:40

Hash:

0x747bcd4ac74a895c98fa76d16e600272bdbd613551070342aea6b2063df40c34

From:

0x12f4ff8baa2afb2580a2b2a31361cc1f05a3a5ee

503.523569 USDC

To:

0xd3f08dd86435048e76c23049f12cc931d5b2158f

503.523569 USDC

13.02.2022 09:30

Hash:

0x18aa40c345bfc1cbd562462658add0b36a5f185dbf21f6d7693bf19ec83030e5

From:

0x0000006daea1723962647b7e189d311d757fb793

196.460854 USDC

To:

0x12f4ff8baa2afb2580a2b2a31361cc1f05a3a5ee

196.460854 USDC

13.02.2022 09:16

Hash:

0x593e12e5ef781665476c551f5ddced25cff065354e703fe853bf4b2ad1670ea2

From:

0x4f37c19212aa5b45392af720d73fa87cdb40edc1

307.062715 USDC

To:

0x12f4ff8baa2afb2580a2b2a31361cc1f05a3a5ee

307.062715 USDC

14.06.2021 03:57

Hash:

0xaf194291656a99469491b0ccd9dab6ed8b660cbfb1d6d965c3cb8a6f030673f5

From:

0x12f4ff8baa2afb2580a2b2a31361cc1f05a3a5ee

4995.544361 USDC

To:

0x8408921104516c59b80969e5df4d175718b5ff40

4995.544361 USDC

14.06.2021 03:52

Hash:

0x068c6fddaa9b758699309b488189c13cc5c55cc9f425dac271e0c6bba5b434a8

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

2469.739499 USDC

To:

0x12f4ff8baa2afb2580a2b2a31361cc1f05a3a5ee

2469.739499 USDC

14.06.2021 03:16

Hash:

0xc47a662e176f78c527191d755abdf37d0f2bc177d7e99f4c214bffcb85ba62bc

From:

0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f

561.733869 USDC

To:

0x12f4ff8baa2afb2580a2b2a31361cc1f05a3a5ee

561.733869 USDC

14.06.2021 03:14

Hash:

0xa292c8395bbfa8fbfef635ca23ae4435cd2c8d515993822bf6b7cb32a7aa26ef

From:

0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f

1138.905952 USDC

To:

0x12f4ff8baa2afb2580a2b2a31361cc1f05a3a5ee

1138.905952 USDC

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