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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xe12fb68627a591cf6f20081bdcf504ca4dadcef7

Address:

0xe12fb68627a591cf6f20081bdcf504ca4dadcef7

balance

Transactions list

Total: 68

29.06.2022 12:54

Hash:

0x68e1f9e6e24db0dba4ca7cb91b93b8a66fd6a48dd2ad09bdf091d6887b955860

From:

0xe12fb68627a591cf6f20081bdcf504ca4dadcef7

346.546636 USDC

To:

0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597

346.546636 USDC

29.06.2022 12:53

Hash:

0x0d60670be4a9143adc43f303709ea4dd326c5d35ad5d772f9c5ad07f18f07a12

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

346.546636 USDC

To:

0xe12fb68627a591cf6f20081bdcf504ca4dadcef7

346.546636 USDC

09.06.2022 10:05

Hash:

0x6497e6ed12039458e5c7d5c1db1e9c371dda3ee7f69bcdfdc1158421ae3ed212

From:

0xe12fb68627a591cf6f20081bdcf504ca4dadcef7

42.260244 USDC

To:

0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597

42.260244 USDC

09.06.2022 10:03

Hash:

0x3af8de64cfc48047c47d51510045a61c2c1474f7905d97cfb7cc15a86cabdfc3

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

42.260244 USDC

To:

0xe12fb68627a591cf6f20081bdcf504ca4dadcef7

42.260244 USDC

26.05.2022 07:05

Hash:

0xd3a73232925657071b0af5b47cd8f4bb15611f12a8ca0ccde746a4ddc752c784

From:

0xe12fb68627a591cf6f20081bdcf504ca4dadcef7

93.500682 USDC

To:

0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597

93.500682 USDC

26.05.2022 07:03

Hash:

0x229f42a4afd12b14af7112c18d3119ee82f4f1c4229c944b5b0465d8836554bb

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

93.500682 USDC

To:

0xe12fb68627a591cf6f20081bdcf504ca4dadcef7

93.500682 USDC

05.04.2022 11:06

Hash:

0xf11caf3371da5ed9a24647372696e8ffa1f36918a6892ffa11972f569fe1a2b1

From:

0xe12fb68627a591cf6f20081bdcf504ca4dadcef7

127.23 USDC

To:

0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597

127.23 USDC

05.04.2022 11:05

Hash:

0x32839d8aa2736b0f59db4379c7bc9ee83105e7e191fe65b03c94c196b2264ba5

From:

0x503828976d22510aad0201ac7ec88293211d23da

127.23 USDC

To:

0xe12fb68627a591cf6f20081bdcf504ca4dadcef7

127.23 USDC

10.03.2022 08:29

Hash:

0xa66a6337a1d8a870cff2dacfeebe3361316aef1e330ec1988c4a6d4d1c379353

From:

0xe12fb68627a591cf6f20081bdcf504ca4dadcef7

78.913975 USDC

To:

0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597

78.913975 USDC

10.03.2022 08:27

Hash:

0xff98ac6a10e029ddb67e81ffc0111126f438885428118d5a859c393167188a8e

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

78.913975 USDC

To:

0xe12fb68627a591cf6f20081bdcf504ca4dadcef7

78.913975 USDC

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