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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb12d9ed2fdd80c521e464acbeac73a0e01e50f7f
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balance

Transactions list

Total: 7
Hash:
0x2d1b7a7a270876f0971429460ec1c3ded0f30996a622540bfa452244ded1507a
From:
0xb12d9ed2fdd80c521e464acbeac73a0e01e50f7f
triang 0.038506226551946 ETH
To:
Bitrefill.com
Hash:
0x7cb670fe70e924d685a2c74465f774127bc0630e77df08fc1cc92bd1a9f27259
From:To:
0xb12d9ed2fdd80c521e464acbeac73a0e01e50f7f
triang 0.035346 ETH
Hash:
0x941abd339cfedd38cb1a3e9ead841de71c7308f1bcaa558a3b359ff44a8ea81c
From:
0xb12d9ed2fdd80c521e464acbeac73a0e01e50f7f
triang 0.000205773448054 ETH
To:
Hash:
0x941abd339cfedd38cb1a3e9ead841de71c7308f1bcaa558a3b359ff44a8ea81c
From:
0xb12d9ed2fdd80c521e464acbeac73a0e01e50f7f
triang 283.29 USDC
To:
Hash:
0x497c140ff8a920a25a48e72e75094f58b0b10ac14bcf78c0a19a4f6c1b346fb5
From:To:
0xb12d9ed2fdd80c521e464acbeac73a0e01e50f7f
triang 0.003366 ETH
Hash:
0x5a7541a95a06bf00cfbfd13415f0919abd884fe928a41524e71da124bf92e4d5
From:To:
0xb12d9ed2fdd80c521e464acbeac73a0e01e50f7f
triang 202.72 USDC
Hash:
0xc9d12cd2e2a3a9b9cb8309a8394fca8819aec6336f51334903ab5d7f80243727
From:To:
0xb12d9ed2fdd80c521e464acbeac73a0e01e50f7f
triang 80.57 USDC
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