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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x512f248b3050941689f06ce22bb66394d907f66b

Address:

0x512f248b3050941689f06ce22bb66394d907f66b

balance

Transactions list

Total: 27

22.03.2023 23:06

Hash:

0x345a2d9263041604c6487031d06c608c6733031ebe57e5ba0d6a4d7e49a323df

From:

0x512f248b3050941689f06ce22bb66394d907f66b

0.000646592666317125 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000646592666317125 ETH

22.03.2023 23:06

Hash:

0x345a2d9263041604c6487031d06c608c6733031ebe57e5ba0d6a4d7e49a323df

From:

0x512f248b3050941689f06ce22bb66394d907f66b

913.981493 USDC

To:

0xc99c978819aa55c77cb3b1f14b329e6dedb90474

913.981493 USDC

22.03.2023 22:57

Hash:

0x11cb357b30fa4a63a866fe6754bbc5945f86d78591d712fbbb689db4bdfa8cb9

From:

0x512f248b3050941689f06ce22bb66394d907f66b

0.000768379525641843 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000768379525641843 ETH

22.03.2023 22:57

Hash:

0x11cb357b30fa4a63a866fe6754bbc5945f86d78591d712fbbb689db4bdfa8cb9

From:

0x512f248b3050941689f06ce22bb66394d907f66b

5 USDC

To:

0xc99c978819aa55c77cb3b1f14b329e6dedb90474

5 USDC

22.03.2023 22:55

Hash:

0xb231eb60621d7f88173dbcd7eea268a240c90e60214b4ecde1cd0347c7429371

From:

0x512f248b3050941689f06ce22bb66394d907f66b

0.00072485823765621 ETH

To:

0x2b591e99afe9f32eaa6214f7b7629768c40eeb39

0.00072485823765621 ETH

finance

22.03.2023 22:55

Hash:

0x449ebde55e4698458a7919fd4ac33653a17cb46eb9492405e6a385efb90b7216

From:

0x512f248b3050941689f06ce22bb66394d907f66b

0.00331650412641912 ETH

To:

0xe66b31678d6c16e9ebf358268a790b763c133750

0.00331650412641912 ETH

0x

22.03.2023 22:55

Hash:

0x449ebde55e4698458a7919fd4ac33653a17cb46eb9492405e6a385efb90b7216

From:

0x512f248b3050941689f06ce22bb66394d907f66b

8990657948 ERC20

To:

0x382ffce2287252f930e1c8dc9328dac5bf282ba1

8990657948 ERC20

22.03.2023 22:55

Hash:

0x449ebde55e4698458a7919fd4ac33653a17cb46eb9492405e6a385efb90b7216

From:

0x512f248b3050941689f06ce22bb66394d907f66b

890075136908 ERC20

To:

0xe66b31678d6c16e9ebf358268a790b763c133750

890075136908 ERC20

0x

22.03.2023 22:55

Hash:

0x449ebde55e4698458a7919fd4ac33653a17cb46eb9492405e6a385efb90b7216

From:

0xe66b31678d6c16e9ebf358268a790b763c133750

918.981493 USDC

0x

To:

0x512f248b3050941689f06ce22bb66394d907f66b

918.981493 USDC

22.03.2023 22:53

Hash:

0x84f99b22186def49c549cfe74990cb754394ae99bed2de92f70f49dcb27dd28b

From:

0xc1aedfdd3619939f6c18ab57eaebc4291c2ec3b3

0.00880495 ETH

To:

0x512f248b3050941689f06ce22bb66394d907f66b

0.00880495 ETH

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