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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x12efac162e1311a913fe4ecc6e5220c7fa412b49
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balance

Transactions list

Total: 119
Hash:
0x0610805f2a73a3510f9fe4a0651e121d73f2e2f6c1eaa80960a6250bfd05673b
From:
0x12efac162e1311a913fe4ecc6e5220c7fa412b49
triang 0.000767862915216354 ETH
To:
0xb50721bcf8d664c30412cfbc6cf7a15145234ad1
triang 0.000767862915216354 ETH
Hash:
0x0610805f2a73a3510f9fe4a0651e121d73f2e2f6c1eaa80960a6250bfd05673b
From:
0x12efac162e1311a913fe4ecc6e5220c7fa412b49
triang 261433659926054000000 ERC20
To:
0xef4c7a272abbb1244050ec8d3a9b40c66cc43e68
triang 261433659926054000000 ERC20
Hash:
0xf410a609908ef854fbd65c059f87ae0442b62d4d9ec42253614046117189b524
From:
0x12efac162e1311a913fe4ecc6e5220c7fa412b49
triang 0.000973473748495545 ETH
To:
0xb50721bcf8d664c30412cfbc6cf7a15145234ad1
triang 0.000973473748495545 ETH
Hash:
0xf410a609908ef854fbd65c059f87ae0442b62d4d9ec42253614046117189b524
From:
0x12efac162e1311a913fe4ecc6e5220c7fa412b49
triang 20000000000000000000 ERC20
To:
0xef4c7a272abbb1244050ec8d3a9b40c66cc43e68
triang 20000000000000000000 ERC20
Hash:
0xb99d29be7533ec49b092b1c64b68fe662157b09da7301ef8fa0ac69398008c8d
From:
0x12efac162e1311a913fe4ecc6e5220c7fa412b49
triang 0.000976632842233179 ETH
To:
0xb50721bcf8d664c30412cfbc6cf7a15145234ad1
triang 0.000976632842233179 ETH
Hash:
0xb99d29be7533ec49b092b1c64b68fe662157b09da7301ef8fa0ac69398008c8d
From:
0x12efac162e1311a913fe4ecc6e5220c7fa412b49
triang 5000000000000000000 ERC20
To:
0x1c4707ac01350ff8dec3615870b3e6bcf8892a76
triang 5000000000000000000 ERC20
Hash:
0x966cf1a1509f32ab351bf028319a735eec1c0e7fe95f6a06b26d3c15332b1c3b
From:
0x12efac162e1311a913fe4ecc6e5220c7fa412b49
triang 0.1542446069847018 ETH
To:
0x3c11f6265ddec22f4d049dde480615735f451646
triang 0.1542446069847018 ETH
Hash:
0x966cf1a1509f32ab351bf028319a735eec1c0e7fe95f6a06b26d3c15332b1c3b
From:
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
triang 286433659926054000000 ERC20
To:
0x12efac162e1311a913fe4ecc6e5220c7fa412b49
triang 286433659926054000000 ERC20
Hash:
0xc7f22e5539959a0792f940a46d5a7450c9adeb80d61d53eefcca8642cff7dd59
From:
0x12efac162e1311a913fe4ecc6e5220c7fa412b49
triang 0.00308972842558053 ETH
To:
0x3c11f6265ddec22f4d049dde480615735f451646
triang 0.00308972842558053 ETH
Hash:
0xc7f22e5539959a0792f940a46d5a7450c9adeb80d61d53eefcca8642cff7dd59
From:
0x12efac162e1311a913fe4ecc6e5220c7fa412b49
triang 38.444441 USDC
To:
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
triang 38.444441 USDC
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