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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x1276a58967be1e755248287f0982c77afcc5a318

Address:

0x1276a58967be1e755248287f0982c77afcc5a318

balance

Transfers list

Total: 94

24.03.2025 13:01

Hash:

0x79a708993e062cf802b7f33eb50c175ca240b493a634752630a1e297b28514e1

From:

0x1276a58967be1e755248287f0982c77afcc5a318

0.00015580957930122 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00015580957930122 ETH

24.03.2025 13:01

Hash:

0x79a708993e062cf802b7f33eb50c175ca240b493a634752630a1e297b28514e1

From:

0x1276a58967be1e755248287f0982c77afcc5a318

346.582571 USDC

To:

0x43997a23034f47f147464fab2c5de6f4ff3a25da

346.582571 USDC

24.03.2025 12:59

Hash:

0x930572d4b972e06d75943e62330b6356c91a6118e8323eec0c70dcc022e577b1

From:

0x1276a58967be1e755248287f0982c77afcc5a318

0.000137181849668255 ETH

To:

0xed35af169af46a02ee13b9d79eb57d6d68c1749e

0.000137181849668255 ETH

24.03.2025 12:59

Hash:

0x3e09e6da7634196bda1ad3da78755f5059f130932cd55d98d7033a31e391284c

From:

0x1276a58967be1e755248287f0982c77afcc5a318

0.00067074916246919 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.00067074916246919 ETH

24.03.2025 12:59

Hash:

0x3e09e6da7634196bda1ad3da78755f5059f130932cd55d98d7033a31e391284c

From:

0x1276a58967be1e755248287f0982c77afcc5a318

1.908522698263168e+23 ERC20

To:

0x6b55e8a50db7ccc8f7bdb437ce03a32a47d221d5

1.908522698263168e+23 ERC20

24.03.2025 12:59

Hash:

0x3e09e6da7634196bda1ad3da78755f5059f130932cd55d98d7033a31e391284c

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

50.870999 USDC

To:

0x1276a58967be1e755248287f0982c77afcc5a318

50.870999 USDC

24.03.2025 12:58

Hash:

0xa22d9289643179e701fdf0f494b68b5abf65d16c6a62538e97fcda1b80365978

From:

0x1276a58967be1e755248287f0982c77afcc5a318

0.000125968771340346 ETH

To:

0x922d8563631b03c2c4cf817f4d18f6883aba0109

0.000125968771340346 ETH

24.03.2025 12:58

Hash:

0x446252564509ae0d06dd86de34029969ec27c9a7e008bb2a026c7f0f8a28deab

From:

0x1276a58967be1e755248287f0982c77afcc5a318

0.000700101184917834 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.000700101184917834 ETH

24.03.2025 12:58

Hash:

0x446252564509ae0d06dd86de34029969ec27c9a7e008bb2a026c7f0f8a28deab

From:

0x1276a58967be1e755248287f0982c77afcc5a318

151911395606563300000 ERC20

To:

0x7d45a2557becd766a285d07a4701f5c64d716e2f

151911395606563300000 ERC20

24.03.2025 12:58

Hash:

0x446252564509ae0d06dd86de34029969ec27c9a7e008bb2a026c7f0f8a28deab

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

24.926783 USDC

To:

0x1276a58967be1e755248287f0982c77afcc5a318

24.926783 USDC

...

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