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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x0c12973d4a6c12801be5af9cff54122e88a0723a

Address:

0x0c12973d4a6c12801be5af9cff54122e88a0723a

balance

Transfers list

Total: 231

02.10.2025 23:37

Hash:

0x96cb9d351a687527920aab540c16a2fad482912aee12c2de12f03f8c882490cb

From:

0x23e3782c133412caef0c6085ec1ebd4e385fe1b7

0 USDT

To:

0x0c12973d4a6c12801be5af9cff54122e88a0723a

0 USDT

01.10.2025 17:53

Hash:

0x718705f89ca5104da06686f7fb6fe29afe17bec85c1bf46f1150560668d457e3

From:

0x0370bd58bf8365732b1f3f8990309ff5ba6a1374

0 USDT

To:

0x0c12973d4a6c12801be5af9cff54122e88a0723a

0 USDT

01.10.2025 11:27

Hash:

0xcd286b4a98c2b834eb005ad6810c8cc245b4bee2775766434753c3cb7902a5f1

From:

0x0c12973d4a6c12801be5af9cff54122e88a0723a

0.00001112336891627 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00001112336891627 ETH

01.10.2025 11:27

Hash:

0xcd286b4a98c2b834eb005ad6810c8cc245b4bee2775766434753c3cb7902a5f1

From:

0x0c12973d4a6c12801be5af9cff54122e88a0723a

0.0004 USDT

To:

0x0370bd58bf8365732b1f3f8990309ff5ba6a1374

0.0004 USDT

01.10.2025 11:27

Hash:

0x695ecf305978f9b53b5f8dd46c7051625bb48b9bfab010cdcd93290a39476915

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00001180748948816 ETH

To:

0x0c12973d4a6c12801be5af9cff54122e88a0723a

0.00001180748948816 ETH

01.10.2025 11:27

Hash:

0x695ecf305978f9b53b5f8dd46c7051625bb48b9bfab010cdcd93290a39476915

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0004 USDT

To:

0x0c12973d4a6c12801be5af9cff54122e88a0723a

0.0004 USDT

01.10.2025 09:24

Hash:

0x9554667bbf7e1b45b875f201481cdffc2d3d8e6e5bac1fb9a6ac17fd3abf4f66

From:

0x0c12973d4a6c12801be5af9cff54122e88a0723a

0.000018412952056 ETH

To:

0x0370bd58bf8365732b1f3f8990309ff5ba6a1374

0.000018412952056 ETH

01.10.2025 09:24

Hash:

0x74a0485d06694da95dbe12bfe5dd9e16792ec80f886ac0adabae1176f5875011

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.00001683083877876 ETH

To:

0x0c12973d4a6c12801be5af9cff54122e88a0723a

0.00001683083877876 ETH

26.09.2025 12:06

Hash:

0x0372c35fe3569b67c1850b8fbbdd4d3ec8e72db7fb25afb45d3d0d042d9d7f0c

From:

0x0370bd58bf8365732b1f3f8990309ff5ba6a1374

0 USDT

To:

0x0c12973d4a6c12801be5af9cff54122e88a0723a

0 USDT

22.09.2025 18:42

Hash:

0x369cf22398389d31fd3b214ddccb2aeaf44fe8e9169346c1829a666c0f956f3c

From:

0x0c12973d4a6c12801be5af9cff54122e88a0723a

0.00001324673449492 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00001324673449492 ETH

...

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