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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x012edec477439f9a3c1d48b6f2be9da55e3ac146
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balance

Transfers list

Total: 5
Hash:
0xedf643ca5fe5fbfbf0e0a62147430b881f4d36bad74540fcc25b96a344cd5660
From:
0x012edec477439f9a3c1d48b6f2be9da55e3ac146
triang
0.00003019470392208 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00003019470392208 ETH
Hash:
0xedf643ca5fe5fbfbf0e0a62147430b881f4d36bad74540fcc25b96a344cd5660
From:
0x012edec477439f9a3c1d48b6f2be9da55e3ac146
triang
0.005199 USDC
To:
0xccb3df75a0fbae4acc64f25b8323f1f2b59b96ac
triang
0.005199 USDC
Hash:
0xebc291fc2f4d573c4605c0aeeb493234f5442866d64a7c9481edbdb7f218fab0
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.000044415851715268 ETH
To:
0x012edec477439f9a3c1d48b6f2be9da55e3ac146
triang
0.000044415851715268 ETH
Hash:
0xebc291fc2f4d573c4605c0aeeb493234f5442866d64a7c9481edbdb7f218fab0
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.005199 USDC
To:
0x012edec477439f9a3c1d48b6f2be9da55e3ac146
triang
0.005199 USDC
Hash:
0x1c1643ea68ecc4098e3c9b7a2ae577566efa718a364858f3a8b101d5b66ff536
From:
0xccb3df75a0fbae4acc64f25b8323f1f2b59b96ac
triang
0 USDC
To:
0x012edec477439f9a3c1d48b6f2be9da55e3ac146
triang
0 USDC
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