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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x012f0d79ca382ae5114d302b4b1ff973e69c2371

Address:

0x012f0d79ca382ae5114d302b4b1ff973e69c2371

balance

Transfers list

Total: 14

20.09.2025 13:58

Hash:

0xf7a843f77165d7bcb0b4f28dbaaf0c8ebd4b6cda7c963cd0861c62bfd271e5ca

From:

0x012f0d79ca382ae5114d302b4b1ff973e69c2371

597902970000000000 ERC20

To:

0x0e349ecfe095254a5914ca4c50766167e676912a

597902970000000000 ERC20

11.09.2025 01:17

Hash:

0xe38812d4d8f2009833715f05c6cd33c6ad6f4b106bf2937328d5be82633b5d7b

From:

0x0e3a5ca94f009487e24bd9da6a1214a7a671912a

0.000001 ETH

To:

0x012f0d79ca382ae5114d302b4b1ff973e69c2371

0.000001 ETH

11.09.2025 01:16

Hash:

0x1ac2d5d6c9b7e5502cba938ecce3357f28112fdd2668eecc3368719c39936458

From:

0x0e3a4f028422f1d4586164975f07ca47c6f2912a

1e-7 ETH

To:

0x012f0d79ca382ae5114d302b4b1ff973e69c2371

1e-7 ETH

11.09.2025 00:52

Hash:

0x44957ecb5a2886b6ac8da3b669737176bf2370bf647329f6160927f113ecdc5b

From:

0x0e3a5ca94f009487e24bd9da6a1214a7a671912a

1e-9 ETH

To:

0x012f0d79ca382ae5114d302b4b1ff973e69c2371

1e-9 ETH

11.09.2025 00:50

Hash:

0x9d5c34fdf9568a436fec87e41b6185f9a58e4aaad7fa58cfdaf4e981e1d3f774

From:

0x012f0d79ca382ae5114d302b4b1ff973e69c2371

597902970000000000 ERC20

To:

0x0e349ecfe095254a5914ca4c50766167e676912a

597902970000000000 ERC20

11.09.2025 00:49

Hash:

0x7c9098d958f354e583561b34654378b8d411fafec27c6fa288f77ee26132e0b0

From:

0x012f0d79ca382ae5114d302b4b1ff973e69c2371

0.5979659700000001 ETH

To:

0x0e3af71a5c7b6441c2bc0ce48beb3e146376912a

0.5979659700000001 ETH

10.09.2025 23:27

Hash:

0xeaa08aa87ad594863eaa28cf2bb34c0363db469a1e84b5fe15255ffd96221ae1

From:

0xecbf0c32b8716ece0333ac237183faac51abc9b1

0.6069845 ETH

To:

0x012f0d79ca382ae5114d302b4b1ff973e69c2371

0.6069845 ETH

04.09.2025 04:30

Hash:

0x06e597a4064f2aa0536ba9a703bc3f7067f49d9f32eef1808175242e50575375

From:

0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea

2000000000000000000 ERC20

To:

0x012f0d79ca382ae5114d302b4b1ff973e69c2371

2000000000000000000 ERC20

04.09.2025 04:19

Hash:

0x57fc521a04f4eb11b6f27956d2f9914b38c37b8153d3479e562c62f67cb31807

From:

0xfa6d07fb903fe51f1a3a6357791f1de49deeb2e3

2000000000000000000 ERC20

To:

0x012f0d79ca382ae5114d302b4b1ff973e69c2371

2000000000000000000 ERC20

04.09.2025 04:14

Hash:

0x8cd1efac546a8515cf089f64ad4ac17220667b566ede5e4cf9613515af274bcc

From:

0x5cfd2f9c803b363f240988fea1424e38d09ac155

2000000000000000000 ERC20

To:

0x012f0d79ca382ae5114d302b4b1ff973e69c2371

2000000000000000000 ERC20

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