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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x12379775bd9970defb63cd18de99ca06cda6662b
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balance

Transactions list

Total: 28
Hash:
0x90be5a365b3b00a9eab3f6b4a2d507033d1f1934c847e3b900a0f836e4a08bfd
From:
0x12379775bd9970defb63cd18de99ca06cda6662b
triang 0.000761064128420778 ETH
To:
0x57e114b691db790c35207b2e685d4a43181e6061
triang 0.000761064128420778 ETH
Hash:
0x90be5a365b3b00a9eab3f6b4a2d507033d1f1934c847e3b900a0f836e4a08bfd
From:
0x12379775bd9970defb63cd18de99ca06cda6662b
triang 5.540171708669461e+21 ERC20
To:
0xf3b64d21d18641a54f8241c23336bdac548b35a5
triang 5.540171708669461e+21 ERC20
Hash:
0xbc48e965c78b03ae5f1e8e7928e0f7a93387a9ee7510d38d9dc2d0cf8ca476bf
From:
0xf3b64d21d18641a54f8241c23336bdac548b35a5
triang 0.000564738836525049 ETH
To:
0x12379775bd9970defb63cd18de99ca06cda6662b
triang 0.000564738836525049 ETH
Hash:
0x6b3a0b043edd54b99433816844739199830b57de1e38bc516cd80b25617ddcb8
From:
0xf3b64d21d18641a54f8241c23336bdac548b35a5
triang 0.000848497875926984 ETH
To:
0x12379775bd9970defb63cd18de99ca06cda6662b
triang 0.000848497875926984 ETH
Hash:
0x58b04acbc0affcc9b88b4e66e6f48c0dfc082a29d71dd46d244901d91a05d0ff
From:
0x12379775bd9970defb63cd18de99ca06cda6662b
triang 0.11737087988810001 ETH
To:
0xf3b64d21d18641a54f8241c23336bdac548b35a5
triang 0.11737087988810001 ETH
Hash:
0x2edd45db235f91bec6355aad594d55af8b83153713e05099c912c1fc8ea4169a
From:
0x12379775bd9970defb63cd18de99ca06cda6662b
triang 0.0004535029240742 ETH
To:
0x57e114b691db790c35207b2e685d4a43181e6061
triang 0.0004535029240742 ETH
Hash:
0x2edd45db235f91bec6355aad594d55af8b83153713e05099c912c1fc8ea4169a
From:
0x12379775bd9970defb63cd18de99ca06cda6662b
triang 0 ERC20
To:
0x12379775bd9970defb63cd18de99ca06cda6662b
triang 0 ERC20
Hash:
0x03a9e97c28741d43a6042792dc1a02002cdb28ca655d050cffac5f5a1f1404e5
From:
0x12379775bd9970defb63cd18de99ca06cda6662b
triang 0.006997342784890689 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.006997342784890689 ETH
Uniswap
Hash:
0x03a9e97c28741d43a6042792dc1a02002cdb28ca655d050cffac5f5a1f1404e5
From:
0x12379775bd9970defb63cd18de99ca06cda6662b
triang 4358.032422 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 4358.032422 USDC
Uniswap
Hash:
0x03a9e97c28741d43a6042792dc1a02002cdb28ca655d050cffac5f5a1f1404e5
From:
0x12379775bd9970defb63cd18de99ca06cda6662b
triang 3565.662891 USDC
To:
0x408a625596f47314e1fd4a6cbce84c4a8695ba3f
triang 3565.662891 USDC
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