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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd12512c132d8fe87a1acd26c014f3c7a46635024
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balance

Transactions list

Total: 28
Hash:
0xbdfa72bca67ef5e10adb95ee0776a861193691c20428f81fc57b24d9829c84b4
From:
0xd12512c132d8fe87a1acd26c014f3c7a46635024
triang
0.19455739524904905 ETH
To:
0x23c3ccf5d18a660e1ca78822302cba645ad535ce
triang
0.19455739524904905 ETH
OKX
Hash:
0x35f2236fc9da8b8e0532b3d574076a3fd7415c0ae535bf677cf14823fb0d6fb3
From:
0xd12512c132d8fe87a1acd26c014f3c7a46635024
triang
0.003036973998330112 ETH
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.003036973998330112 ETH
Hash:
0x35f2236fc9da8b8e0532b3d574076a3fd7415c0ae535bf677cf14823fb0d6fb3
From:
0xd12512c132d8fe87a1acd26c014f3c7a46635024
triang
3.624249079292996e+23 ERC20
To:
0x576466debc41a5c404e225d321070ddd2288e191
triang
3.624249079292996e+23 ERC20
Hash:
0x35f2236fc9da8b8e0532b3d574076a3fd7415c0ae535bf677cf14823fb0d6fb3
From:
0xd12512c132d8fe87a1acd26c014f3c7a46635024
triang
3.660857655851511e+21 ERC20
To:
0xb281d84989c06e2a6ccdc5ea7bf1663c79a1c31a
triang
3.660857655851511e+21 ERC20
Hash:
0x35f2236fc9da8b8e0532b3d574076a3fd7415c0ae535bf677cf14823fb0d6fb3
From:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.008958419032616046 ETH
To:
0xd12512c132d8fe87a1acd26c014f3c7a46635024
triang
0.008958419032616046 ETH
Hash:
0x05604f8a9fb5c51e767df512d5aa3047c7c68405344712b5fee1f52260ca4c40
From:
0xd12512c132d8fe87a1acd26c014f3c7a46635024
triang
0.00271315561036784 ETH
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.00271315561036784 ETH
Hash:
0x05604f8a9fb5c51e767df512d5aa3047c7c68405344712b5fee1f52260ca4c40
From:
0xd12512c132d8fe87a1acd26c014f3c7a46635024
triang
25.316084 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
25.316084 USDC
Uniswap
Hash:
0x05604f8a9fb5c51e767df512d5aa3047c7c68405344712b5fee1f52260ca4c40
From:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang
0.007716311134562439 ETH
To:
0xd12512c132d8fe87a1acd26c014f3c7a46635024
triang
0.007716311134562439 ETH
Hash:
0x7b0671f00b19bb9222f76f3bac5635ca8c7230f62b2f5e496270f2c07d9f02fe
From:
0xd12512c132d8fe87a1acd26c014f3c7a46635024
triang
0.001149794930824706 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001149794930824706 ETH
Circle
Hash:
0xdd4d74e32dcf941853436369788f6b47faec0dab3d7e37cc2e512696e5ebfbc8
From:
0x92e929d8b2c8430bcaf4cd87654789578bb2b786
triang
0.179111 ETH
swft.pro
To:
0xd12512c132d8fe87a1acd26c014f3c7a46635024
triang
0.179111 ETH
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