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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb12befa416ecf1b9317779132775b6a59615b051
Copy
balance

Transactions list

Total: 132
Hash:
0x67cfba2f12d3ef4d51bc9aa32befa50f857624865295d94c7da54c72e1bd34c9
From:
0xb12befa416ecf1b9317779132775b6a59615b051
triang 0.000938399735128048 ETH
To:
0xd32cb5f76989a27782e44c5297aaba728ad61669
triang 0.000938399735128048 ETH
Hash:
0x67cfba2f12d3ef4d51bc9aa32befa50f857624865295d94c7da54c72e1bd34c9
From:
0xb12befa416ecf1b9317779132775b6a59615b051
triang 140746078290562 ERC20
To:
0x0000000000000000000000000000000000000000
triang 140746078290562 ERC20
genesis
...
Hash:
0x67cfba2f12d3ef4d51bc9aa32befa50f857624865295d94c7da54c72e1bd34c9
From:
0x0000000000000000000000000000000000000000
triang 281492156581124 ERC20
genesis
...
To:
0xb12befa416ecf1b9317779132775b6a59615b051
triang 281492156581124 ERC20
Hash:
0x67cfba2f12d3ef4d51bc9aa32befa50f857624865295d94c7da54c72e1bd34c9
From:
0x0000000000000000000000000000000000000000
triang 281492156581125 ERC20
genesis
...
To:
0xb12befa416ecf1b9317779132775b6a59615b051
triang 281492156581125 ERC20
Hash:
0x28bc23e14e6bd30febb24ba2dd807ac2560a1bafe727dfe2b1ef35029af4a861
From:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang 1000000 ERC20
SingularityNET Token (AGIX)
...
To:
0xb12befa416ecf1b9317779132775b6a59615b051
triang 1000000 ERC20
Hash:
0xf25209bb4924874be4971679ecd30355451d0bd5eb7aaf77cc1cd4cc51574a8e
From:
0x22385b5b2dbbf222dac706469897c73ac86385e9
triang 140746078290562 ERC20
To:
0xb12befa416ecf1b9317779132775b6a59615b051
triang 140746078290562 ERC20
Hash:
0x9cd5d734cc3d32488c8a262810dcdb7211216d2aedd1750e490e9c52764cc113
From:
0xb12befa416ecf1b9317779132775b6a59615b051
triang 0.002902443087356351 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.002902443087356351 ETH
MetaMask
Hash:
0x9cd5d734cc3d32488c8a262810dcdb7211216d2aedd1750e490e9c52764cc113
From:
0xb12befa416ecf1b9317779132775b6a59615b051
triang 2000 USDC
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 2000 USDC
Hash:
0x9cd5d734cc3d32488c8a262810dcdb7211216d2aedd1750e490e9c52764cc113
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 3521665897 ERC20
To:
0xb12befa416ecf1b9317779132775b6a59615b051
triang 3521665897 ERC20
Hash:
0xe69f3312148c378220b0b1b50b9a06ea7f5226b270cbdc4a0dbe899acd13ba1b
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 2000 USDC
Coinbase
To:
0xb12befa416ecf1b9317779132775b6a59615b051
triang 2000 USDC
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