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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x12eff926e7078df91a8a931c4f00cba6b54b6922

Address:

0x12eff926e7078df91a8a931c4f00cba6b54b6922

balance

Transfers list

Total: 1333

03.10.2025 22:28

Hash:

0x3d5eb7e356bd00389a934098128f31e534768dc535276f46d86ff0b385dd280a

From:

0x12eff926e7078df91a8a931c4f00cba6b54b6922

0.008986798390845312 ETH

To:

0x316fb96cbe2fb52dbe679d75b928fcfad858241b

0.008986798390845312 ETH

03.10.2025 05:20

Hash:

0x6aaf889d6ee75a93a3e296d84e32792752bd0ee01366293abc2d13bfeb5b99fb

From:

0x12eff926e7078df91a8a931c4f00cba6b54b6922

0.000004441125821408 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004441125821408 ETH

03.10.2025 05:20

Hash:

0x6aaf889d6ee75a93a3e296d84e32792752bd0ee01366293abc2d13bfeb5b99fb

From:

0x12eff926e7078df91a8a931c4f00cba6b54b6922

11.141335 USDC

To:

0x316fb96cbe2fb52dbe679d75b928fcfad858241b

11.141335 USDC

03.10.2025 05:10

Hash:

0x82ecee43cb6f16cc395dcc2eb676007ea71384d83447f1c5906b7826934b705c

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

11.141335 USDC

To:

0x12eff926e7078df91a8a931c4f00cba6b54b6922

11.141335 USDC

03.10.2025 02:50

Hash:

0x540ad4bff0d3e08617b5a021f20aeedfd131e950112742a3b754c93cdf79ddf5

From:

0x12eff926e7078df91a8a931c4f00cba6b54b6922

0.00000641021195176 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000641021195176 ETH

03.10.2025 02:50

Hash:

0x540ad4bff0d3e08617b5a021f20aeedfd131e950112742a3b754c93cdf79ddf5

From:

0x12eff926e7078df91a8a931c4f00cba6b54b6922

54.20961 USDC

To:

0x316fb96cbe2fb52dbe679d75b928fcfad858241b

54.20961 USDC

03.10.2025 02:38

Hash:

0xeebe4a8e470ab714fa3c21951dda544f89db554908ed87ce9571aec9c95a7cf8

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

54.20961 USDC

To:

0x12eff926e7078df91a8a931c4f00cba6b54b6922

54.20961 USDC

03.10.2025 02:00

Hash:

0x0509ed9846a4e25e4cdf5f0b7ed436abae6b456771400f65311cf467d6a8776f

From:

0x12eff926e7078df91a8a931c4f00cba6b54b6922

0.00000724026846552 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000724026846552 ETH

03.10.2025 02:00

Hash:

0x0509ed9846a4e25e4cdf5f0b7ed436abae6b456771400f65311cf467d6a8776f

From:

0x12eff926e7078df91a8a931c4f00cba6b54b6922

195.621445 USDC

To:

0x316fb96cbe2fb52dbe679d75b928fcfad858241b

195.621445 USDC

03.10.2025 01:51

Hash:

0xff3f274a1b9fbbab907190b606f1e97887dcf5ce2f202eacd9be0632668b075a

From:

0x316fb96cbe2fb52dbe679d75b928fcfad858241b

0.009006034676129999 ETH

To:

0x12eff926e7078df91a8a931c4f00cba6b54b6922

0.009006034676129999 ETH

...

134

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