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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x12b2ad35eec177f29d559f0f5ae11e79911a52ed

Address:

0x12b2ad35eec177f29d559f0f5ae11e79911a52ed

balance

Transfers list

Total: 96

01.05.2025 06:17

Hash:

0x0906337de7264d188105909fdf62ebae925e0172f03dc911e8eb2e4870681d70

From:

0x12b2ad35eec177f29d559f0f5ae11e79911a52ed

0.00001959985330432 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001959985330432 ETH

01.05.2025 06:17

Hash:

0x0906337de7264d188105909fdf62ebae925e0172f03dc911e8eb2e4870681d70

From:

0x12b2ad35eec177f29d559f0f5ae11e79911a52ed

34.8634 USDC

To:

0x0f21dadb685bb19990d940bebf2e14ff4e53bf1b

34.8634 USDC

26.04.2025 19:55

Hash:

0x89c0433cbafbdab76bc5b468fd98fd623e750575281d8504e50c9314ee18002c

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

34.8634 USDC

To:

0x12b2ad35eec177f29d559f0f5ae11e79911a52ed

34.8634 USDC

26.04.2025 02:03

Hash:

0x05bc54b916e022caa61e0c2be99ece0cabd0cc65b3dbcdbe0169d4c759971935

From:

0x12b2ad35eec177f29d559f0f5ae11e79911a52ed

8000000000 ERC20

To:

0xedc6095001cd05f4c699e4e156c810be24204133

8000000000 ERC20

26.04.2025 02:02

Hash:

0x1f9d18206e92d65f5bb2115c0e70603bb73968b0a49ecfd2649484f53788745b

From:

0x12b2ad35eec177f29d559f0f5ae11e79911a52ed

0.000033275865124944 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000033275865124944 ETH

26.04.2025 02:02

Hash:

0x1f9d18206e92d65f5bb2115c0e70603bb73968b0a49ecfd2649484f53788745b

From:

0x12b2ad35eec177f29d559f0f5ae11e79911a52ed

13.3768 USDC

To:

0xba145c239b3eec24271551fb2ce92daa70bc984d

13.3768 USDC

23.04.2025 20:30

Hash:

0x0fccb17957fdde9830aa64be95a20ef9b4383413b59ee55c867c68dcd206c742

From:

0x12b2ad35eec177f29d559f0f5ae11e79911a52ed

8000000000 ERC20

To:

0xedc39840c21b9bad376e0d7ad8765d3c01c94133

8000000000 ERC20

23.04.2025 20:28

Hash:

0x3965c94d7646f64e2420ab3dd3840d2829e81e22ea04bd319641ee1be4eace0a

From:

0x12b2ad35eec177f29d559f0f5ae11e79911a52ed

8000000000 ERC20

To:

0xedc6095001cd05f4c699e4e156c810be24204133

8000000000 ERC20

23.04.2025 16:15

Hash:

0xc19b2ffabc4ebbbcfc846e5ab559888435f6b06dcae4936c642fabd0bcc85148

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

13.3768 USDC

To:

0x12b2ad35eec177f29d559f0f5ae11e79911a52ed

13.3768 USDC

23.04.2025 14:59

Hash:

0x7b9b2eb50b6712ecf5124627426db984c458eeeb8c773b12c6aa5de5abf0eb0d

From:

0x12b2ad35eec177f29d559f0f5ae11e79911a52ed

0.001260326176701 ETH

To:

0x67ea7b4695a43b1eb1349b7403b2e411b88a167e

0.001260326176701 ETH

...

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