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USDT (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x12139f3afa1c93303e1efe3df142039cc05c6c58
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balance

Transactions list

Total: 995
Hash:
0xef64d86275ae91d8cecba6c964a05360cc39497bb2f8c3d63c70c59a9cccaeaf
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0x12139f3afa1c93303e1efe3df142039cc05c6c58
triang
1400000 ERC20
Hash:
0xc555fd7fee375a580a09631cffa2d4371a96cdb7ef246f2eb39a95823eeb8977
From:
0x850e74dd9a2952b1ada253d355a091b97bcce1ef
triang
100 ERC20
To:
0x12139f3afa1c93303e1efe3df142039cc05c6c58
triang
100 ERC20
Hash:
0x45b671209e5c2ebb76d0f593925531599b343caea2563f93f1323e1353dec54d
From:
0xfa9da51631268a30ec3ddd1ccbf46c65fad99251
triang
150000 ERC20
Multichain: Deployer
To:
0x12139f3afa1c93303e1efe3df142039cc05c6c58
triang
150000 ERC20
Hash:
0x711ce7f1b0ba7349bc1c029d634a95be24eca914bc3b9616cdce3c600efd9a7c
From:
0x12139f3afa1c93303e1efe3df142039cc05c6c58
triang
0.001416586006897971 ETH
To:
0x5c1f69ec530d69b5271678accaf8490f0de725d3
triang
0.001416586006897971 ETH
Hash:
0x011f7c650b23ed795158f477565b3b9839c9d412c22b5e12c8b36033aad11dcd
From:
0xfa9da51631268a30ec3ddd1ccbf46c65fad99251
triang
0.1 ETH
Multichain: Deployer
To:
0x12139f3afa1c93303e1efe3df142039cc05c6c58
triang
0.1 ETH
Hash:
0x79a41d74242710106594f272c2c8f6852fd58711545840f69a6d9823b6ed3422
From:
0x12139f3afa1c93303e1efe3df142039cc05c6c58
triang
0.008100488736924335 ETH
To:
0xba8da9dcf11b50b03fd5284f164ef5cdef910705
triang
0.008100488736924335 ETH
bridge
...
Hash:
0x45f92d76c5e53fc2ece5f76a76aa269815e4898411c51548e99b5e2729607e60
From:
0x12139f3afa1c93303e1efe3df142039cc05c6c58
triang
0.002730870999956435 ETH
To:
0x22648c12acd87912ea1710357b1302c6a4154ebc
triang
0.002730870999956435 ETH
bridged-token
...
Hash:
0x45f92d76c5e53fc2ece5f76a76aa269815e4898411c51548e99b5e2729607e60
From:
0x12139f3afa1c93303e1efe3df142039cc05c6c58
triang
20 USDT
To:
0x22648c12acd87912ea1710357b1302c6a4154ebc
triang
20 USDT
bridged-token
...
Hash:
0x45f92d76c5e53fc2ece5f76a76aa269815e4898411c51548e99b5e2729607e60
From:
0x0000000000000000000000000000000000000000
triang
20000000 ERC20
genesis
...
To:
0x12139f3afa1c93303e1efe3df142039cc05c6c58
triang
20000000 ERC20
Hash:
0x85d22d5ecb9afb538d7e3ae4692387948c4ae5e3d340e1cc7a29d111b5b4603d
From:
0x12139f3afa1c93303e1efe3df142039cc05c6c58
triang
0.001603456956734625 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.001603456956734625 ETH
Tether
1
2
3
4
5
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100
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