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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x12f09d25f6fd3018c998b90f5578540a0c03fd0f

Address:

0x12f09d25f6fd3018c998b90f5578540a0c03fd0f

balance

Transfers list

Total: 44

30.12.2023 05:03

Hash:

0xe28aa8c12f12f938492cbe8d4e93ea242e00f1390e90b92c12fa8ca4fd03d8bd

From:

0x12f09d25f6fd3018c998b90f5578540a0c03fd0f

0.00070983853209269 ETH

To:

0x70e8de73ce538da2beed35d14187f6959a8eca96

0.00070983853209269 ETH

30.12.2023 05:03

Hash:

0xe28aa8c12f12f938492cbe8d4e93ea242e00f1390e90b92c12fa8ca4fd03d8bd

From:

0x12f09d25f6fd3018c998b90f5578540a0c03fd0f

10005451 ERC20

To:

0xe093ac4096535809dfb7886388ddba6dbf194ab7

10005451 ERC20

30.12.2023 05:02

Hash:

0x271c0ca9a1bd4e82879e21ae197d4642b1a66f5f82af86642e33b5b9723dcf95

From:

0xdfa4a274f7481013c0a2d2aab43e941af9413fcb

0.00079120639866829 ETH

To:

0x12f09d25f6fd3018c998b90f5578540a0c03fd0f

0.00079120639866829 ETH

26.12.2023 10:34

Hash:

0x6ba5bbe9dda32770553b089a89981d4838d860459c0f60f1076c46362cb1d158

From:

0x12f09d25f6fd3018c998b90f5578540a0c03fd0f

0.00112651760751255 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00112651760751255 ETH

26.12.2023 10:34

Hash:

0x6ba5bbe9dda32770553b089a89981d4838d860459c0f60f1076c46362cb1d158

From:

0x12f09d25f6fd3018c998b90f5578540a0c03fd0f

60000 USDC

To:

0xe093ac4096535809dfb7886388ddba6dbf194ab7

60000 USDC

26.12.2023 10:32

Hash:

0x085c54faf3f0a6348e315d80e76b8c9746f6f4e31691e706625ca73902660078

From:

0xdd82ab1c97d070a47929236b97ee71f38ef48c61

0.001257062255134416 ETH

To:

0x12f09d25f6fd3018c998b90f5578540a0c03fd0f

0.001257062255134416 ETH

26.12.2023 10:26

Hash:

0x3d2c0b8b9e77dba1ca4925c63eb531424452be97985419de211bbc9715dd6014

From:

0xcf6eb4083d644730c3dd4e05a8dc75d361477910

60000 USDC

To:

0x12f09d25f6fd3018c998b90f5578540a0c03fd0f

60000 USDC

05.09.2023 13:41

Hash:

0x37357c37b36ef53b7774baca1198cbdecc4c2ee05cd3151a9bfa6fd1fc4e2a42

From:

0x12f09d25f6fd3018c998b90f5578540a0c03fd0f

25000000000 ERC20

To:

0xe093152b675e4766ab7ecc57147e3ae8bf384ab7

25000000000 ERC20

05.09.2023 10:32

Hash:

0xd5976edafe35acc15efd39332797776f0a78a07559371282c8e2e4bdb4f9851d

From:

0x12f09d25f6fd3018c998b90f5578540a0c03fd0f

0.0006500037929187 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0006500037929187 ETH

05.09.2023 10:32

Hash:

0xd5976edafe35acc15efd39332797776f0a78a07559371282c8e2e4bdb4f9851d

From:

0x12f09d25f6fd3018c998b90f5578540a0c03fd0f

25000 USDC

To:

0xe093ac4096535809dfb7886388ddba6dbf194ab7

25000 USDC

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