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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf012e8d3fac2c34fdc12de880a65308dc0dc1972

Address:

0xf012e8d3fac2c34fdc12de880a65308dc0dc1972

balance

Transactions list

Total: 245

27.02.2023 21:07

Hash:

0xf6da85e031ca34992db48e3d425fc97ea0ba95cf94baed49c96a274c6fa788a4

From:

0x43993a32190bf8bf8655ec85073a3619889904b3

15014992506490 ERC20

To:

0xf012e8d3fac2c34fdc12de880a65308dc0dc1972

15014992506490 ERC20

27.02.2023 21:07

Hash:

0xf6da85e031ca34992db48e3d425fc97ea0ba95cf94baed49c96a274c6fa788a4

From:

0xf012e8d3fac2c34fdc12de880a65308dc0dc1972

15014992506490 ERC20

To:

0x0000000000000000000000000000000000000000

15014992506490 ERC20

genesis

27.02.2023 21:07

Hash:

0xf6da85e031ca34992db48e3d425fc97ea0ba95cf94baed49c96a274c6fa788a4

From:

0xf012e8d3fac2c34fdc12de880a65308dc0dc1972

40418854811378480 ERC20

To:

0x43993a32190bf8bf8655ec85073a3619889904b3

40418854811378480 ERC20

27.02.2023 21:07

Hash:

0xf6da85e031ca34992db48e3d425fc97ea0ba95cf94baed49c96a274c6fa788a4

From:

0xf012e8d3fac2c34fdc12de880a65308dc0dc1972

5620.381859 USDC

To:

0x43993a32190bf8bf8655ec85073a3619889904b3

5620.381859 USDC

27.02.2023 21:03

Hash:

0x8f5f62332088b0437f6a499fefc4d0b2af90c4961dadac51ed24a18d316fc251

From:

0x54a282067aa3a0d867ca8a854f059563b9cb478a

1000000000000000 ERC20

To:

0xf012e8d3fac2c34fdc12de880a65308dc0dc1972

1000000000000000 ERC20

27.02.2023 21:03

Hash:

0x8f5f62332088b0437f6a499fefc4d0b2af90c4961dadac51ed24a18d316fc251

From:

0xf012e8d3fac2c34fdc12de880a65308dc0dc1972

150.55984 USDC

To:

0xeaaf49b88f7ff19bb685e4a71bc8c8eda7139a7d

150.55984 USDC

27.02.2023 21:03

Hash:

0x8f5f62332088b0437f6a499fefc4d0b2af90c4961dadac51ed24a18d316fc251

From:

0x54a282067aa3a0d867ca8a854f059563b9cb478a

1000000000000000 ERC20

To:

0xf012e8d3fac2c34fdc12de880a65308dc0dc1972

1000000000000000 ERC20

27.02.2023 21:03

Hash:

0x8f5f62332088b0437f6a499fefc4d0b2af90c4961dadac51ed24a18d316fc251

From:

0xf012e8d3fac2c34fdc12de880a65308dc0dc1972

143.096124 USDC

To:

0x43993a32190bf8bf8655ec85073a3619889904b3

143.096124 USDC

27.02.2023 21:03

Hash:

0x8f5f62332088b0437f6a499fefc4d0b2af90c4961dadac51ed24a18d316fc251

From:

0xdbe88354be1dd4fda00a6cf51db1c13b19366826

131897604763010 ERC20

To:

0xf012e8d3fac2c34fdc12de880a65308dc0dc1972

131897604763010 ERC20

27.02.2023 21:03

Hash:

0x8f5f62332088b0437f6a499fefc4d0b2af90c4961dadac51ed24a18d316fc251

From:

0xf012e8d3fac2c34fdc12de880a65308dc0dc1972

18.345663 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

18.345663 USDC

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