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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x1246e59cb37f5d30aa58c180b65176d6ad120a1b

Address:

0x1246e59cb37f5d30aa58c180b65176d6ad120a1b

balance

Transfers list

Total: 26

01.10.2025 22:49

Hash:

0x12fc297ff274e8693d7cd388cdaa7f18a3a0c0d788ca3d7bad3f596738791b0e

From:

0x1246e59cb37f5d30aa58c180b65176d6ad120a1b

60000000000 ERC20

To:

0xcaf120adbfbf26f1681bfe491abb11f6c7114770

60000000000 ERC20

01.10.2025 22:48

Hash:

0x6c0fd6a687dacdef72d0f235d15a391548865ebac123be5ebf21b0dd4f3f872c

From:

0x1246e59cb37f5d30aa58c180b65176d6ad120a1b

60000000000 ERC20

To:

0xcaf120adbfbf26f1681bfe491abb11f6c7114770

60000000000 ERC20

01.10.2025 22:48

Hash:

0xf03254cb285c4d8dadedb8bc6ff166cdc296074604209f72553d6706075186a3

From:

0x1246e59cb37f5d30aa58c180b65176d6ad120a1b

60000000000 ERC20

To:

0xcaf871af41640e28f4999bd5657e81091d9a4770

60000000000 ERC20

01.10.2025 22:46

Hash:

0x10ce8794c740cc02db52d75a0e80ddfc8df5a95fabea2a87a43f9330f3a29ea4

From:

0x1246e59cb37f5d30aa58c180b65176d6ad120a1b

60000000000 ERC20

To:

0xcaf8a3ca132c763e5b75de622b8aa3b89f324770

60000000000 ERC20

01.10.2025 21:54

Hash:

0x0c50bf991152359b9b0eba974df64c5b3cf913ac1ae6a690fabe7e61f2271c59

From:

0x1246e59cb37f5d30aa58c180b65176d6ad120a1b

0 USDC

To:

0xcaf87e3a71540a5b57f340808e763960a5bc4770

0 USDC

01.10.2025 21:51

Hash:

0xea8582211c62d907da6fcc6d0af553378f4d9b3a930be85185bb17d16a3e6bf7

From:

0x1246e59cb37f5d30aa58c180b65176d6ad120a1b

0 USDC

To:

0xcaf8a3ca132c763e5b75de622b8aa3b89f324770

0 USDC

01.10.2025 18:43

Hash:

0x6b4ad98b405121caeb1dae39000377f0d16dbe9d29389639e69d1853d642fe79

From:

0x1246e59cb37f5d30aa58c180b65176d6ad120a1b

60000 USDC

To:

0xcaf8d475a678d471f0ed5b2408701dfc73114770

60000 USDC

01.10.2025 18:43

Hash:

0x6b4ad98b405121caeb1dae39000377f0d16dbe9d29389639e69d1853d642fe79

From:

0x1246e59cb37f5d30aa58c180b65176d6ad120a1b

0.00004774443902692 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00004774443902692 ETH

01.10.2025 18:42

Hash:

0xfebd7f3107240793081140298b07e03a5c89a1919e3e420e7596d4b1f662fdb1

From:

0x1246e59cb37f5d30aa58c180b65176d6ad120a1b

0.000073920398771165 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000073920398771165 ETH

01.10.2025 18:42

Hash:

0xfebd7f3107240793081140298b07e03a5c89a1919e3e420e7596d4b1f662fdb1

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

60000 USDC

To:

0x1246e59cb37f5d30aa58c180b65176d6ad120a1b

60000 USDC

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