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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x12d8bcfb1b5cdf21a84f64039c14dcac95a302d3

Address:

0x12d8bcfb1b5cdf21a84f64039c14dcac95a302d3

balance

Transactions list

Total: 9

29.02.2024 19:10

Hash:

0x0fb334367aefae33756e596d0547fd51abe2cfc3d3c365fc417bf19b16a3f3a6

From:

0x12d8bcfb1b5cdf21a84f64039c14dcac95a302d3

94.07583 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

94.07583 USDC

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Reports

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Transactions list

Total: 9

29.02.2024 19:10

Hash:

0x0fb334367aefae33756e596d0547fd51abe2cfc3d3c365fc417bf19b16a3f3a6

From:

0x12d8bcfb1b5cdf21a84f64039c14dcac95a302d3

94.07583 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

94.07583 USDC

21.02.2024 09:13

Hash:

0xb906aa1f21e2170d521be1b8751094cc5217df9fcd28b2a58a5ba404fa4b482b

From:

0x12d8bcfb1b5cdf21a84f64039c14dcac95a302d3

450.955978 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

450.955978 USDC

16.02.2024 11:16

Hash:

0x2acf81ed1bf4edc639b17eb07ace6c15a85ff0ff555f5fb35788d5bff172581b

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

545.031808 USDC

To:

0x12d8bcfb1b5cdf21a84f64039c14dcac95a302d3

545.031808 USDC

04.11.2021 12:18

Hash:

0x535a8ae86ebdf3e00ca05e9c92f17d11731d93eb79ae10df03c29f82680597ae

From:

0x12d8bcfb1b5cdf21a84f64039c14dcac95a302d3

1595.049957 USDC

To:

0xdcb84fd5fe3b73f6060ea4eb2f8eb45ad51d75dd

1595.049957 USDC

02.11.2021 11:02

Hash:

0xc74f1d6e116738e2f4edb921b3718e62c48e7298d98c3fec76742ae6959d9f78

From:

0x12d8bcfb1b5cdf21a84f64039c14dcac95a302d3

112.5 USDC

To:

0x6410be059858c3fd860c8b4b07698517e1151733

112.5 USDC

02.11.2021 09:32

Hash:

0xe7f020f96588cd66ce70938f0317f11bb4112ac3a3cfe9a4163fb1ffd1b3063f

From:

0x46340b20830761efd32832a74d7169b29feb9758

1631.31812 USDC

To:

0x12d8bcfb1b5cdf21a84f64039c14dcac95a302d3

1631.31812 USDC

01.11.2021 07:07

Hash:

0xc63971ab5c3faf1b11c492d34bf07f3f98f6f41ac080fe96f851fe411c3b76c5

From:

0x12d8bcfb1b5cdf21a84f64039c14dcac95a302d3

100 USDC

To:

0xa3d6f42aec1cb45bd7c499306c908697eaa33b05

100 USDC

31.10.2021 14:05

Hash:

0xdb5c18165d121d1a168f4f2d1e98073f92d28a5722f9dcc966402962d29605fe

From:

0x12d8bcfb1b5cdf21a84f64039c14dcac95a302d3

98 USDC

To:

0xa3d6f42aec1cb45bd7c499306c908697eaa33b05

98 USDC

31.10.2021 13:38

Hash:

0x3d15b242ef7f82fcd18ce2f61a8962b2e4bdd6dd793d58c2fe2b22595fe66a02

From:

0x46340b20830761efd32832a74d7169b29feb9758

274.231837 USDC

To:

0x12d8bcfb1b5cdf21a84f64039c14dcac95a302d3

274.231837 USDC

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