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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x012c684453b012d3cefb7e8b096d7b45a064ae1b

Address:

0x012c684453b012d3cefb7e8b096d7b45a064ae1b

Received:27 088.953831 usdc

Sent:25 500 usdc

Current balance:1 588.953830999999 usdc

Created:09.03.2022 03:52

Latest activity:07.03.2024 19:18

Incoming transactions:3

Outgoing transactions:2

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balance

Transactions list

Total: 5

07.03.2024 19:18

Hash:

0x55eb8750f28cab42211f50f4613cc457077ef56561e71a5e21ebce8c2aef9a8b

From:

0x012c684453b012d3cefb7e8b096d7b45a064ae1b

13000 USDC

To:

0x671d7413e0025bd08ed1a91a2939cbdbc302a036

13000 USDC

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Transactions list

Total: 5

07.03.2024 19:18

Hash:

0x55eb8750f28cab42211f50f4613cc457077ef56561e71a5e21ebce8c2aef9a8b

From:

0x012c684453b012d3cefb7e8b096d7b45a064ae1b

13000 USDC

To:

0x671d7413e0025bd08ed1a91a2939cbdbc302a036

13000 USDC

03.04.2022 01:10

Hash:

0x92f967ff6cafbd31bac9f8afb778a194de79361b19644ed2e0c50ffe914410a2

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

3033.74 USDC

To:

0x012c684453b012d3cefb7e8b096d7b45a064ae1b

3033.74 USDC

01.04.2022 09:08

Hash:

0xa1b3a79a0159c620a66727edb8f66461c2d3f68d43961bfb61828de11cf3e4be

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

4992 USDC

To:

0x012c684453b012d3cefb7e8b096d7b45a064ae1b

4992 USDC

22.03.2022 06:26

Hash:

0x9de0f9ecd0acf3f664498a650a5de3983433f6f4b6168c885a6c61b92337cc57

From:

0x012c684453b012d3cefb7e8b096d7b45a064ae1b

12500 USDC

To:

0x9d1a878135b5388f94ebaf233fc1c44980236b49

12500 USDC

09.03.2022 03:52

Hash:

0xd72dabbdeccbda6744959c96db071ea2892fb76d64191b66216ef7c3b1de2f35

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

19063.213831 USDC

To:

0x012c684453b012d3cefb7e8b096d7b45a064ae1b

19063.213831 USDC

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