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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x12f920fa5be3a4ff79b8a3424b801acf66023a85

Address:

0x12f920fa5be3a4ff79b8a3424b801acf66023a85

balance

Transactions list

Total: 31

16.02.2024 12:24

Hash:

0x4da3caa81f9fa6b9c566d29d778ab6cf5be45306f62370920bad9942c9b67abf

From:

0x12f920fa5be3a4ff79b8a3424b801acf66023a85

157085.003647 USDC

To:

0xaf64555ddd61fcf7d094824dd9b4ebea165afc5b

157085.003647 USDC

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Transactions list

Total: 31

16.02.2024 12:24

Hash:

0x4da3caa81f9fa6b9c566d29d778ab6cf5be45306f62370920bad9942c9b67abf

From:

0x12f920fa5be3a4ff79b8a3424b801acf66023a85

157085.003647 USDC

To:

0xaf64555ddd61fcf7d094824dd9b4ebea165afc5b

157085.003647 USDC

16.02.2024 12:21

Hash:

0x89f1883c97162ef2db3e72f3c5f17db7a97a4ac13f336223923bd0b01a64f800

From:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

157085.003647 USDC

To:

0x12f920fa5be3a4ff79b8a3424b801acf66023a85

157085.003647 USDC

16.10.2023 21:09

Hash:

0x05358300cbe7435e821da57f1d5e4337298abda43292c17297e179166bd5859e

From:

0x12f920fa5be3a4ff79b8a3424b801acf66023a85

194400.250213 USDC

To:

0xa5995359b9941e060e366b4ee3ebb6a9f47649be

194400.250213 USDC

16.10.2023 21:06

Hash:

0x6cf36b9ecd877c800f8a2968a23538de61e11f4fc8aa2e41c3847bb14c64ee5a

From:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

194400.250213 USDC

To:

0x12f920fa5be3a4ff79b8a3424b801acf66023a85

194400.250213 USDC

04.10.2023 01:03

Hash:

0xaedebdd1efc1b3bb59ef56b65674b91904c8971f2dacdd7e1493af8c442ab891

From:

0x12f920fa5be3a4ff79b8a3424b801acf66023a85

126233.00185 USDC

To:

0xaf64555ddd61fcf7d094824dd9b4ebea165afc5b

126233.00185 USDC

04.10.2023 01:02

Hash:

0x8cd61bb8c514eee33272eb9bfad043d9d58725534aa1f9cd4cbdde023e82b6b3

From:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

126233.00185 USDC

To:

0x12f920fa5be3a4ff79b8a3424b801acf66023a85

126233.00185 USDC

02.10.2023 21:02

Hash:

0xf81f6d5ad5fc4241c46e04fb6fcfd0cd2abfeb2c101c109696909f94c216eedf

From:

0x12f920fa5be3a4ff79b8a3424b801acf66023a85

198392.252 USDC

To:

0xaf64555ddd61fcf7d094824dd9b4ebea165afc5b

198392.252 USDC

02.10.2023 21:02

Hash:

0x32156108955c0795788fc975e3e7265df3476b7518727c7b6a85897143ea6a95

From:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

198392.252 USDC

To:

0x12f920fa5be3a4ff79b8a3424b801acf66023a85

198392.252 USDC

02.10.2023 17:13

Hash:

0x629160c525259afeca7df06270db43070a6e997b0996c2d8f85cd80b517c0543

From:

0x12f920fa5be3a4ff79b8a3424b801acf66023a85

0 USDC

To:

0xa5992294a2912176ee7c2aa06192f41fb47649be

0 USDC

02.10.2023 17:03

Hash:

0xc4afb44d92b37509809f754616d5d58d802959fe8cbf2a67833e31b49e12ea3b

From:

0x12f920fa5be3a4ff79b8a3424b801acf66023a85

176042.498649 USDC

To:

0xa5995359b9941e060e366b4ee3ebb6a9f47649be

176042.498649 USDC

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