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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x12cf996080a5e82728555bc6fe30935c5a3fb362
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balance

Transactions list

Total: 5
Hash:
0xe6ea2c11f827f01bb49ba1adf8ca99a17dc57ae91a58ffcab12c9533c8cfbad8
From:
0x12cf996080a5e82728555bc6fe30935c5a3fb362
triang
0.000508127000408104 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000508127000408104 ETH
Circle
Hash:
0xe6ea2c11f827f01bb49ba1adf8ca99a17dc57ae91a58ffcab12c9533c8cfbad8
From:
0x12cf996080a5e82728555bc6fe30935c5a3fb362
triang
100 USDC
To:
0xedbafecf4456204c0fd78a26bbdd0d1985acb391
triang
100 USDC
Hash:
0x8b843eea6ab8b8f67e7c9550058361466b8b5c744a5490f2544482d8627e682b
From:
0x0777cf03fbba06872ddb14c8f6983f4dfd86ed98
triang
0.010484199725634701 ETH
To:
0x12cf996080a5e82728555bc6fe30935c5a3fb362
triang
0.010484199725634701 ETH
Hash:
0x8c159965c1b5fd0c5aa326394ab02ad04e9315cdb2462899928b028549c258d2
From:
0xedbafecf4456204c0fd78a26bbdd0d1985acb391
triang
90 USDC
To:
0x12cf996080a5e82728555bc6fe30935c5a3fb362
triang
90 USDC
Hash:
0xb37c50aee202aef8d15852d68fd513f078befd664b5dada88d051c4a560efbdb
From:
0xedbafecf4456204c0fd78a26bbdd0d1985acb391
triang
10 USDC
To:
0x12cf996080a5e82728555bc6fe30935c5a3fb362
triang
10 USDC
Reports
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