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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf12cc5c2365f61e7814c10ec5774a4474c89e984
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balance

Transactions list

Total: 339
Hash:
0x145af13240579fdbcb171c1e5a65067eda2ef93546418abd67bfa148d152451c
From:
0xf12cc5c2365f61e7814c10ec5774a4474c89e984
triang 0.00011987745 ETH
To:
Hash:
0x145af13240579fdbcb171c1e5a65067eda2ef93546418abd67bfa148d152451c
From:
0xf12cc5c2365f61e7814c10ec5774a4474c89e984
triang 6900000 SHIB
To:
Hash:
0x0baa62927a2cf400c60617450fddf681d323a0e6b7e5310a0c5c1a7925d6cea6
From:
0xf12cc5c2365f61e7814c10ec5774a4474c89e984
triang 0.00008417486 ETH
To:
Hash:
0x0baa62927a2cf400c60617450fddf681d323a0e6b7e5310a0c5c1a7925d6cea6
From:
0xf12cc5c2365f61e7814c10ec5774a4474c89e984
triang 15000000 SHIB
To:
Hash:
0xdf79be41bf0eac5b771308f3afd501fbda6f5aa5731577ea1a06b5253e4c7428
From:
0xf12cc5c2365f61e7814c10ec5774a4474c89e984
triang 0.00007336681 ETH
To:
Hash:
0xdf79be41bf0eac5b771308f3afd501fbda6f5aa5731577ea1a06b5253e4c7428
From:
0xf12cc5c2365f61e7814c10ec5774a4474c89e984
triang 5000000 SHIB
To:
Hash:
0x7a2de76ad1f96238f0096707c0f59ce259c91e726c22aa2d5523de2284dc3d99
From:
0xf12cc5c2365f61e7814c10ec5774a4474c89e984
triang 0.00013800878 ETH
To:
Hash:
0x7a2de76ad1f96238f0096707c0f59ce259c91e726c22aa2d5523de2284dc3d99
From:
0xf12cc5c2365f61e7814c10ec5774a4474c89e984
triang 500000 SHIB
To:
Hash:
0x200e5e8561e17c38f396d6c878aeb3a224b75b82160d3386abde1df6c6a78d32
From:
Shiba Inu
...
To:
0xf12cc5c2365f61e7814c10ec5774a4474c89e984
triang 75539184440000 ERC20
Hash:
0x12b6df58832f43f4b4946e36fdcd6616ff4e9978c0cd0845be77b2fffff98fc9
From:
0xf12cc5c2365f61e7814c10ec5774a4474c89e984
triang 0.047514705507351415 ETH
To:
1
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4
5
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34
Reports
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