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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x12f4e27d56a82ca29d86f70e1a7a231fb792d7ec

Address:

0x12f4e27d56a82ca29d86f70e1a7a231fb792d7ec

balance

Transfers list

Total: 21

25.09.2025 10:47

Hash:

0xaa90bb56dc0457cc92d402136c79ad3a7f2865bfb6d09a171ffbf108799ea413

From:

0x12f4e27d56a82ca29d86f70e1a7a231fb792d7ec

0.000051494615432632 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000051494615432632 ETH

25.09.2025 10:47

Hash:

0xaa90bb56dc0457cc92d402136c79ad3a7f2865bfb6d09a171ffbf108799ea413

From:

0x12f4e27d56a82ca29d86f70e1a7a231fb792d7ec

11203.895672 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

11203.895672 USDC

25.09.2025 10:45

Hash:

0x0879ed62ad115cb357a33976972ec972dc11e1f4dfa8e1adf0828cdbbf914079

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00005025575777794 ETH

To:

0x12f4e27d56a82ca29d86f70e1a7a231fb792d7ec

0.00005025575777794 ETH

25.09.2025 10:41

Hash:

0x8a4eaf94f3eaae7c15242e223e6cfc1886b3bfcbaf45ba5d1cf5184d87d247bc

From:

0xf59980bfec8b04e1649b78ef4897babb09061eb6

11203.895672 USDC

To:

0x12f4e27d56a82ca29d86f70e1a7a231fb792d7ec

11203.895672 USDC

08.09.2025 11:44

Hash:

0x73baad1d60d3148c8ac9b6750f769ad86b4a4b4cb1d2a5e7f0fbf93c6fa77fe9

From:

0x12f4e27d56a82ca29d86f70e1a7a231fb792d7ec

0.00005025575777794 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005025575777794 ETH

08.09.2025 11:44

Hash:

0x73baad1d60d3148c8ac9b6750f769ad86b4a4b4cb1d2a5e7f0fbf93c6fa77fe9

From:

0x12f4e27d56a82ca29d86f70e1a7a231fb792d7ec

7467.317037 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

7467.317037 USDC

08.09.2025 11:42

Hash:

0x376c09af218376a80ab1b9de3b8506f14d27ab460bfe59692fac6dafae38fc31

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.000049313656810452 ETH

To:

0x12f4e27d56a82ca29d86f70e1a7a231fb792d7ec

0.000049313656810452 ETH

08.09.2025 11:40

Hash:

0xaaac58dd7fc71d256d55763162691bc48f59a99808d27d24fe5c4399d88d02dc

From:

0xf59980bfec8b04e1649b78ef4897babb09061eb6

7467.317037 USDC

To:

0x12f4e27d56a82ca29d86f70e1a7a231fb792d7ec

7467.317037 USDC

25.08.2025 10:21

Hash:

0x1b7fd05fb758f1d482eccfe7de3d52480dea2702ce4e175611db95cb71a7fada

From:

0x12f4e27d56a82ca29d86f70e1a7a231fb792d7ec

7591953323 ERC20

To:

0xa9d1e15d94ed894aef73f0b8700beae4f3ad3e43

7591953323 ERC20

25.08.2025 10:18

Hash:

0xc58578de6e7cdf749dcb760557d79dc70ed873e1382c95232504e3da0f28770f

From:

0x12f4e27d56a82ca29d86f70e1a7a231fb792d7ec

0.000049313656810452 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000049313656810452 ETH

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