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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x12792f05f90589204731b8fbcd53a2a829529f12

Address:

0x12792f05f90589204731b8fbcd53a2a829529f12

balance

Transfers list

Total: 118

05.10.2025 00:39

Hash:

0xd9d2b5c547ec970e3ef85dfe9fa44c2a6db29b6327dc0e64e982db7812ff8d07

From:

0x12792f05f90589204731b8fbcd53a2a829529f12

0 USDT

To:

0x67c3b3d44c34a6c3b628df3bd49a5ca4ecb0f5b8

0 USDT

05.10.2025 00:37

Hash:

0x084ecd4cb2e7878068523c829e0d5be05984bdd06566d213d164d8dc8008bdf2

From:

0x12792f05f90589204731b8fbcd53a2a829529f12

0.000010730727888452 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000010730727888452 ETH

05.10.2025 00:37

Hash:

0x084ecd4cb2e7878068523c829e0d5be05984bdd06566d213d164d8dc8008bdf2

From:

0x12792f05f90589204731b8fbcd53a2a829529f12

1594.103577 USDT

To:

0x67c303a6bc9a15d9b2419ed26a4c5d2b8bbdf5b8

1594.103577 USDT

05.10.2025 00:33

Hash:

0xd6cbc863a8162fe4892b896defbaaa3dfc5de08e2c175db7ce8da0664e8199c0

From:

0x12792f05f90589204731b8fbcd53a2a829529f12

0.000109076043775104 ETH

To:

0x03f34be1bf910116595db1b11e9d1b2ca5d59659

0.000109076043775104 ETH

05.10.2025 00:33

Hash:

0xd6cbc863a8162fe4892b896defbaaa3dfc5de08e2c175db7ce8da0664e8199c0

From:

0x12792f05f90589204731b8fbcd53a2a829529f12

1600 PYUSD

To:

0x4a14347083b80e5216ca31350a2d21702ac3650d

1600 PYUSD

05.10.2025 00:33

Hash:

0xd6cbc863a8162fe4892b896defbaaa3dfc5de08e2c175db7ce8da0664e8199c0

From:

0x4a14347083b80e5216ca31350a2d21702ac3650d

1594.103274 USDT

To:

0x12792f05f90589204731b8fbcd53a2a829529f12

1594.103274 USDT

04.10.2025 22:01

Hash:

0xe46531747837282fb993d953503628d5aa886bb5e633265d23380535468fc035

From:

0xb6cd1eeb5c7959d40294e97a96d35a487a54d973

0.000464502835761544 ETH

To:

0x12792f05f90589204731b8fbcd53a2a829529f12

0.000464502835761544 ETH

04.10.2025 21:45

Hash:

0x708de0bcc7c706c51cf19538c885e08707cc7d9bcd43c4eb37f4e29ec59a43cd

From:

0x1d5b37e20e0a169c52f6a9d7c4e3bf0d9d280d5a

1895.97 PYUSD

To:

0x12792f05f90589204731b8fbcd53a2a829529f12

1895.97 PYUSD

04.10.2025 21:44

Hash:

0x8f283029657565feb718694f513852d4e6e62455b9da758a84da2d7dfbe33152

From:

0x1d5b37e20e0a169c52f6a9d7c4e3bf0d9d280d5a

660 USDC

To:

0x12792f05f90589204731b8fbcd53a2a829529f12

660 USDC

04.10.2025 21:43

Hash:

0xe40b15d07345ab77a7d6e2be7df5450db1f721bba129f6bb22ac222969c2a47e

From:

0x12792f05f90589204731b8fbcd53a2a829529f12

0.000304173309819 ETH

To:

0x1d5b37e20e0a169c52f6a9d7c4e3bf0d9d280d5a

0.000304173309819 ETH

...

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