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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x12c477fbfff136793c7a55b7d06d5e6d0a9f7314
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Owners:
take-action,
Sorbet Finance Hack Alert 18
balance

Transactions list

Total: 1659
Hash:
0x400525382cd51cd52be2169a36ef142797c7a9535b0c5c8a6a8766e2eb9bce64
From:
0x12c477fbfff136793c7a55b7d06d5e6d0a9f7314
triang
0.000937537454673446 ETH
take-action
...
To:
0x19432762fe44b087d86e2f42950e0765c567cf4e
triang
0.000937537454673446 ETH
Hash:
0x400525382cd51cd52be2169a36ef142797c7a9535b0c5c8a6a8766e2eb9bce64
From:
0x12c477fbfff136793c7a55b7d06d5e6d0a9f7314
triang
271560616881626100000 ERC20
take-action
...
To:
0x19432762fe44b087d86e2f42950e0765c567cf4e
triang
271560616881626100000 ERC20
Hash:
0x48f940de3ac622ec07de57bf1021c1c7a41851b98ddd14e1fbacd3e76fda75f3
From:
0x12c477fbfff136793c7a55b7d06d5e6d0a9f7314
triang
0.00046887184607931 ETH
take-action
...
To:
0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78
triang
0.00046887184607931 ETH
Uniswap
Hash:
0xdd7699959e575914ddf8b294cc911f1a862e3c9233d1f936d47c7e8c5d0c2181
From:
0x12c477fbfff136793c7a55b7d06d5e6d0a9f7314
triang
3.070795472014797 ETH
take-action
...
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
3.070795472014797 ETH
Uniswap
Hash:
0xdd7699959e575914ddf8b294cc911f1a862e3c9233d1f936d47c7e8c5d0c2181
From:
0x12c477fbfff136793c7a55b7d06d5e6d0a9f7314
triang
1.4922378e+23 ERC20
take-action
...
To:
0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78
triang
1.4922378e+23 ERC20
Uniswap
Hash:
0xdd7699959e575914ddf8b294cc911f1a862e3c9233d1f936d47c7e8c5d0c2181
From:
0x0000000000000000000000000000000000000000
triang
271560616881626100000 ERC20
genesis
...
To:
0x12c477fbfff136793c7a55b7d06d5e6d0a9f7314
triang
271560616881626100000 ERC20
take-action
...
Hash:
0xea32448dab1d3f2f206dd811d0bd5329f906569b1fc8455a94e29aaa64ab2595
From:
0x12c477fbfff136793c7a55b7d06d5e6d0a9f7314
triang
0.000468158401809328 ETH
take-action
...
To:
0x728f30fa2f100742c7949d1961804fa8e0b1387d
triang
0.000468158401809328 ETH
gaming
...
Hash:
0xbb19d6304b68f284a37b9cc7573be7d9da569b53e81a3d8c9dd2f959c7395aa4
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang
1.4922378e+23 ERC20
To:
0x12c477fbfff136793c7a55b7d06d5e6d0a9f7314
triang
1.4922378e+23 ERC20
take-action
...
Hash:
0xff284c81466cba790aa2c49723fbaada781abbdc10f208166eaddfabfeeb8d7f
From:
0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3
triang
0.28835167512913545 ETH
To:
0x12c477fbfff136793c7a55b7d06d5e6d0a9f7314
triang
0.28835167512913545 ETH
take-action
...
Hash:
0xff284c81466cba790aa2c49723fbaada781abbdc10f208166eaddfabfeeb8d7f
From:
0x12c477fbfff136793c7a55b7d06d5e6d0a9f7314
triang
0.004947791159770368 ETH
take-action
...
To:
0x6131b5fae19ea4f9d964eac0408e4408b66337b5
triang
0.004947791159770368 ETH
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