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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb12bc4a0c497f1c3baee7031c5bfd119ecc0c906

Address:

0xb12bc4a0c497f1c3baee7031c5bfd119ecc0c906

balance

Transactions list

Total: 64

24.05.2024 12:22

Hash:

0x1d0586e6eba79b437377342f9de50265a5d55cb8306aa928a36d639cf9d72367

From:

0xb12bc4a0c497f1c3baee7031c5bfd119ecc0c906

4186.945068 USDC

To:

0xcd5dce776c20260d96e2d0c65431f05da4fa8ba1

4186.945068 USDC

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Reports

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Transactions list

Total: 64

24.05.2024 12:22

Hash:

0x1d0586e6eba79b437377342f9de50265a5d55cb8306aa928a36d639cf9d72367

From:

0xb12bc4a0c497f1c3baee7031c5bfd119ecc0c906

4186.945068 USDC

To:

0xcd5dce776c20260d96e2d0c65431f05da4fa8ba1

4186.945068 USDC

24.05.2024 12:20

Hash:

0x8c26dffcf6f0fe1405944685da406c4c0fc5c6a1d7b658849c89317ec7521b97

From:

0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23

4179.275234 USDC

To:

0xb12bc4a0c497f1c3baee7031c5bfd119ecc0c906

4179.275234 USDC

17.04.2023 22:08

Hash:

0xabf77fcb59c5027a25a3f192e9bd48324942df934cd70c858820c27df0c7e960

From:

0xb12bc4a0c497f1c3baee7031c5bfd119ecc0c906

888.340173 USDC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

888.340173 USDC

Paraswap V5

17.04.2023 21:54

Hash:

0xd85545ee1a5359beb961cb0c763f6aba550000907d9b625f834c79e6d5d2d4aa

From:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

896.010007 USDC

To:

0xb12bc4a0c497f1c3baee7031c5bfd119ecc0c906

896.010007 USDC

12.06.2022 21:32

Hash:

0x0e8b3ed5e08e700c298cdd338429d5860eb32c74d369a6311fcb8a8056522890

From:

0xb12bc4a0c497f1c3baee7031c5bfd119ecc0c906

148.572932 USDC

To:

0xf73b2f4d881d92eafa1adc24bc69a3cb323e08c1

148.572932 USDC

12.06.2022 21:25

Hash:

0xf041b68bce0ba0ea4318639250ebd4809b013103ea615baf3def1fbafdfcf5e2

From:

0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3

148.572932 USDC

bridge

To:

0xb12bc4a0c497f1c3baee7031c5bfd119ecc0c906

148.572932 USDC

01.01.2022 13:13

Hash:

0x658cd0919e1aec634e3b5d6db62671edcc6506765b28ec212bd0c6d59311d0ab

From:

0xb12bc4a0c497f1c3baee7031c5bfd119ecc0c906

9128.57945 USDC

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

9128.57945 USDC

balancer

01.01.2022 13:12

Hash:

0x6b24d963debcfac1b167697741f0bcfef05fdc6a9042be9c75d3e2ae30a76c45

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

9128.57945 USDC

To:

0xb12bc4a0c497f1c3baee7031c5bfd119ecc0c906

9128.57945 USDC

30.12.2021 19:42

Hash:

0x55ccb9d91b8e7e082456ec0c272dfc3a2a6da9d0525b285ed98d45fb7260f34e

From:

0xb12bc4a0c497f1c3baee7031c5bfd119ecc0c906

18695.869581 USDC

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

18695.869581 USDC

balancer

30.12.2021 18:22

Hash:

0x585ac7b66efb3b35e50424435b6abd54fac878e79358882ffb8c302df83b7dcd

From:

0xb12bc4a0c497f1c3baee7031c5bfd119ecc0c906

18695 USDC

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

18695 USDC

balancer

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