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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x12defd2429d096ef8e2993cbe0974eaa21e2db85
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Owners:
balance

Transactions list

Total: 108
Hash:
0x3a363f15afb44563f4a7d510f1169c35544c001b12ccc5abbcfa8be1273519b4
From:
0x12defd2429d096ef8e2993cbe0974eaa21e2db85
triang
0.00151024480411604 ETH
To:
Hash:
0x3a363f15afb44563f4a7d510f1169c35544c001b12ccc5abbcfa8be1273519b4
From:
0x12defd2429d096ef8e2993cbe0974eaa21e2db85
triang
2246.482057 USDC
To:
Hash:
0x433263413b4d0c13a3abf43f9913a4b2922606f394d50b296d274046048dd26c
From:To:
0x12defd2429d096ef8e2993cbe0974eaa21e2db85
triang
0.00181986758163734 ETH
Hash:
0x2879dff212f23a1c2c334854fb3172fc5da5ceaaa7c938e4e70e142de40ed938
From:To:
0x12defd2429d096ef8e2993cbe0974eaa21e2db85
triang
2246.482057 USDC
Hash:
0x74190d79c8462036447e3cefb04a4d0d8f9c0c5696fc506615ab90f4694159f5
From:
0x12defd2429d096ef8e2993cbe0974eaa21e2db85
triang
0.00050812812626895 ETH
To:
Hash:
0x2dbe2d662cf8dd197f1649aae9c5885d39e62836f50163ed844a2c4941440d33
From:To:
0x12defd2429d096ef8e2993cbe0974eaa21e2db85
triang
529.53 USDC
Hash:
0x19a1b93a8f53b87b5b120506d2acde9651ca3f7a6eae9f134ccd5e302c193c6e
From:
0x12defd2429d096ef8e2993cbe0974eaa21e2db85
triang
0.00169510950616839 ETH
To:
Hash:
0x19a1b93a8f53b87b5b120506d2acde9651ca3f7a6eae9f134ccd5e302c193c6e
From:
0x12defd2429d096ef8e2993cbe0974eaa21e2db85
triang
36256.150748 USDC
To:
Hash:
0xf1d85aa92365d2e9bf1c560138e232243c2e6bef1937836a4915d127968654a2
From:To:
0x12defd2429d096ef8e2993cbe0974eaa21e2db85
triang
0.0024508369487729 ETH
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