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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x012daf3120204ea5b3cfed6e12cbb6857b615c2f
balance
Transactions list
Total: 22Hash:To:
0xcc0621a5ce17416bb17f696f12fa6a8d1d6b2f184706ac4fe75e783e567bc691
From:0x012daf3120204ea5b3cfed6e12cbb6857b615c2f
0.00013676886516356 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00013676886516356 ETHHash:To:
0xcc0621a5ce17416bb17f696f12fa6a8d1d6b2f184706ac4fe75e783e567bc691
From:0x012daf3120204ea5b3cfed6e12cbb6857b615c2f
401.23 USDC0x5041ed759dd4afc3a72b8192c143f72f4724081a
401.23 USDCHash:To:
0xe64ad7969027e00870b57d0eb0e56170de2df7960c0898ff5476e565a943b09a
From:0xd2e2ce3de64228836729a020de2e22815b8599f4
401.23 USDC0x012daf3120204ea5b3cfed6e12cbb6857b615c2f
401.23 USDCHash:To:
0x2bb1ce1989779a93d6f3b26956c394ce1df1fdd0ae9be276c2892fe6cdb29c54
From:0x012daf3120204ea5b3cfed6e12cbb6857b615c2f
0.00018955882156532 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00018955882156532 ETHHash:To:
0x2bb1ce1989779a93d6f3b26956c394ce1df1fdd0ae9be276c2892fe6cdb29c54
From:0x012daf3120204ea5b3cfed6e12cbb6857b615c2f
403.06 USDC0x5041ed759dd4afc3a72b8192c143f72f4724081a
403.06 USDCHash:To:
0xb5734f53103bb1d7ff95e51173c81940c0c2abf492a66caedbd99e33118031f0
From:0x50703ce26dc863ae5d75b534385f9bd9effb42b5
403.06 USDC0x012daf3120204ea5b3cfed6e12cbb6857b615c2f
403.06 USDCHash:To:
0xaf3a873fd5967a47cce829c24d5b5c4fec39375d7270bf3142358b40fa26b200
From:0x012daf3120204ea5b3cfed6e12cbb6857b615c2f
0.0001609772621064 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0001609772621064 ETHHash:To:
0xaf3a873fd5967a47cce829c24d5b5c4fec39375d7270bf3142358b40fa26b200
From:0x012daf3120204ea5b3cfed6e12cbb6857b615c2f
402.81 USDC0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
402.81 USDCHash:To:
0x2f13f8c3c5b1d3baa0528809fa728d257d3e56ba3d79a0a7aefbda4fd81f5ca6
From:0xa45061543390430102189f981b74e1100eeca19c
402.81 USDC0x012daf3120204ea5b3cfed6e12cbb6857b615c2f
402.81 USDCHash:To:
0xd570099d50c31e0ac25cd7459e1e88427641e4f52d465cceb75e5d903ed7a6c6
From:0x012daf3120204ea5b3cfed6e12cbb6857b615c2f
0.0001383519554496 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0001383519554496 ETH1
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