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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x12b2dafc060f849144098762e596a6af86b31cd2

Address:

0x12b2dafc060f849144098762e596a6af86b31cd2

balance

Transactions list

Total: 6

04.05.2023 17:20

Hash:

0x1d7a823f2288bddd6c0c198f555c169cbc47cf94c9eec267d7dd26ba76e6c147

From:

0x12b2dafc060f849144098762e596a6af86b31cd2

2000 USDC

To:

0x35d2d03607b9155b42cf673102fe58251ac4f644

2000 USDC

Phemex.com

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Transactions list

Total: 6

04.05.2023 17:20

Hash:

0x1d7a823f2288bddd6c0c198f555c169cbc47cf94c9eec267d7dd26ba76e6c147

From:

0x12b2dafc060f849144098762e596a6af86b31cd2

2000 USDC

To:

0x35d2d03607b9155b42cf673102fe58251ac4f644

2000 USDC

Phemex.com

22.03.2023 18:09

Hash:

0x2c092d83b38ce130688ab85f8594c7b2768647b216268ff30f53ac885bfad61b

From:

0xb70d87ffec022142dadb3ac87a04028c3ad490a1

2000 USDC

To:

0x12b2dafc060f849144098762e596a6af86b31cd2

2000 USDC

20.03.2023 20:50

Hash:

0x0efc7070d7c31c9032d23f909c6fbc62820a466d1b67f43a5b61f97b3f6022af

From:

0x12b2dafc060f849144098762e596a6af86b31cd2

400.056317 USDC

To:

0x35d2d03607b9155b42cf673102fe58251ac4f644

400.056317 USDC

Phemex.com

21.02.2023 15:30

Hash:

0xdc00b581f1e071a69e28ba7224b3e82beefb5216173253fb03bcfee1a1406b1c

From:

0x74dec05e5b894b0efec69cdf6316971802a2f9a1

400.056317 USDC

To:

0x12b2dafc060f849144098762e596a6af86b31cd2

400.056317 USDC

17.02.2023 07:48

Hash:

0x020b82a72927e9371fdfd50c2868196b4e0cf507f4bf8ad7b90faa314493ce7d

From:

0x12b2dafc060f849144098762e596a6af86b31cd2

134.112127 USDC

To:

0x35d2d03607b9155b42cf673102fe58251ac4f644

134.112127 USDC

Phemex.com

06.02.2023 23:48

Hash:

0x13f6554176a5a765143ebea30630e6dbaa4cb7821edb1be787aef37c74a22aa4

From:

0x74dec05e5b894b0efec69cdf6316971802a2f9a1

134.112127 USDC

To:

0x12b2dafc060f849144098762e596a6af86b31cd2

134.112127 USDC

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