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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x12a2397e4606417d30aa9851c10b79a8bad9aa6c

Address:

0x12a2397e4606417d30aa9851c10b79a8bad9aa6c

balance

Transfers list

Total: 510

03.10.2025 06:23

Hash:

0x9c7194c7e89f2fa40658d7ec7625a0b79b50e137e6191922265ba43f6d99406d

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0x12a2397e4606417d30aa9851c10b79a8bad9aa6c

1000000000000000000 ERC20

01.10.2025 07:04

Hash:

0xcd7cf7278ca5d48386efbec4b9c537b58228966a4abe0beff7f99a9a700eac32

From:

0x111bb5c4157f3ec5f1967e57025ea84a924efe07

1000000000000000000 ERC20

To:

0x12a2397e4606417d30aa9851c10b79a8bad9aa6c

1000000000000000000 ERC20

01.10.2025 06:22

Hash:

0x300bdbfb665deb9650f89b2f713590ddd31ef9995444b49343adff165c1bf046

From:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

5.891761228e-9 ETH

To:

0x12a2397e4606417d30aa9851c10b79a8bad9aa6c

5.891761228e-9 ETH

01.10.2025 06:22

Hash:

0x300bdbfb665deb9650f89b2f713590ddd31ef9995444b49343adff165c1bf046

From:

0x12a2397e4606417d30aa9851c10b79a8bad9aa6c

0.000070755730125596 ETH

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

0.000070755730125596 ETH

01.10.2025 06:22

Hash:

0x300bdbfb665deb9650f89b2f713590ddd31ef9995444b49343adff165c1bf046

From:

0x12a2397e4606417d30aa9851c10b79a8bad9aa6c

4413.924520573237 WLD

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

4413.924520573237 WLD

01.10.2025 06:22

Hash:

0x300bdbfb665deb9650f89b2f713590ddd31ef9995444b49343adff165c1bf046

From:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

1e-18 WLD

To:

0x12a2397e4606417d30aa9851c10b79a8bad9aa6c

1e-18 WLD

01.10.2025 06:22

Hash:

0x4a14cf0c7756e847483cc0ea36fa8295def090b74597b279b274ddd65f73f3b6

From:

0x12a2397e4606417d30aa9851c10b79a8bad9aa6c

0.000004199769956304 ETH

To:

0x163f8c2467924be0ae7b5347228cabf260318753

0.000004199769956304 ETH

01.10.2025 06:21

Hash:

0x0002e78a5c07f3d27f54dbc33bcc928b6b3c655c8bcb512fa32d6a56e2affedb

From:

0x12a2397e4606417d30aa9851c10b79a8bad9aa6c

0.000033293943524157 ETH

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

0.000033293943524157 ETH

01.10.2025 06:21

Hash:

0x628f5d2a81300cc28b359a54dd3b453e0837d9544d2b206c0c026d0b5ae541f7

From:

0x12a2397e4606417d30aa9851c10b79a8bad9aa6c

0.000003578912298702 ETH

To:

0x163f8c2467924be0ae7b5347228cabf260318753

0.000003578912298702 ETH

01.10.2025 06:18

Hash:

0xa1ad0d48368a0731ee028c5b1514e7ea874a923d46ba29aaaaa2a6e48e835c82

From:

0x12a2397e4606417d30aa9851c10b79a8bad9aa6c

0.000006977790338434 ETH

To:

0x163f8c2467924be0ae7b5347228cabf260318753

0.000006977790338434 ETH

...

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