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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x3e12c24bd36dacc6d78db5f67702c1fa9bae6fa7

Address:

0x3e12c24bd36dacc6d78db5f67702c1fa9bae6fa7

balance

Transactions list

Total: 49

04.03.2024 09:06

Hash:

0x5f2c9fd2d4cc4930ef9fd093764e59f599e4b157dbf076ec85b937ad93389c6b

From:

0x3e12c24bd36dacc6d78db5f67702c1fa9bae6fa7

2.599876849088063 ETH

To:

0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840

2.599876849088063 ETH

04.03.2024 08:09

Hash:

0x624ca9eb88fff2151ec8ba2721b7b6849e1dad67a8f28d35f4096bb04e86307c

From:

0xaf6bb0ea7067dfcd85c6bca1f0730683b0f94efd

2.6 ETH

To:

0x3e12c24bd36dacc6d78db5f67702c1fa9bae6fa7

2.6 ETH

23.01.2024 10:52

Hash:

0xed1206f2acaef1eae895ef2a71a061ee227563abeef50ce332807599d62cdd60

From:

0x3e12c24bd36dacc6d78db5f67702c1fa9bae6fa7

5.000654159024123 ETH

To:

0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840

5.000654159024123 ETH

22.01.2024 19:44

Hash:

0x1962c2c91e53003201842aea2ac29edcd9fcc709246ba353696f092f52006e0f

From:

0xaf6bb0ea7067dfcd85c6bca1f0730683b0f94efd

5 ETH

To:

0x3e12c24bd36dacc6d78db5f67702c1fa9bae6fa7

5 ETH

31.12.2023 07:46

Hash:

0xcb8e4e50903efc765df81f6ece993d005633078de51c1bf39fee58019b990c2d

From:

0x3e12c24bd36dacc6d78db5f67702c1fa9bae6fa7

0.000578918327686422 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000578918327686422 ETH

31.12.2023 07:46

Hash:

0xcb8e4e50903efc765df81f6ece993d005633078de51c1bf39fee58019b990c2d

From:

0x3e12c24bd36dacc6d78db5f67702c1fa9bae6fa7

49255 USDC

To:

0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2

49255 USDC

31.12.2023 07:38

Hash:

0x297f7aeff66679e922008a51bc977d21cba0ac1bb1cb57bfe51a9e71be1524b0

From:

0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396

0.001026 ETH

To:

0x3e12c24bd36dacc6d78db5f67702c1fa9bae6fa7

0.001026 ETH

31.12.2023 07:38

Hash:

0xf05027b3e03241f833545124fe834e630c06445afef8bae6254f656b3857c08c

From:

0x6725e7dcf1ec948ade61bc57bde16a7fa0d95d19

49255 USDC

To:

0x3e12c24bd36dacc6d78db5f67702c1fa9bae6fa7

49255 USDC

19.12.2023 18:26

Hash:

0x510a7538260a0f6c00b7cdcbf17aa0735810f5800a0845706f8d5e5466385cce

From:

0x3e12c24bd36dacc6d78db5f67702c1fa9bae6fa7

13.00022509006589 ETH

To:

0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840

13.00022509006589 ETH

19.12.2023 18:21

Hash:

0x19ff65cc62ca556051e472e0bb33b7d59111ada64d310f66f540bdf29c78ad1d

From:

0xaf6bb0ea7067dfcd85c6bca1f0730683b0f94efd

5 ETH

To:

0x3e12c24bd36dacc6d78db5f67702c1fa9bae6fa7

5 ETH

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