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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2d99ce150c42e978dcc54edf330c0263e6381c0f
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balance

Transactions list

Total: 5001
Hash:
0x38d30e01231cdc40da432b7ee09f2466063125ac0ceec9de1b8bff379b1d7e49
From:
0x2d99ce150c42e978dcc54edf330c0263e6381c0f
triang 0.273654351233863 ETH
To:
0xfc0218bddd4a3084cc266b1b9aa0c239b49e4a53
triang 0.273654351233863 ETH
Hash:
0x4418fc0ad427909e7e2835babad5200b15ca9efe157c5fccb907e7835aa238a1
From:
0x2d99ce150c42e978dcc54edf330c0263e6381c0f
triang 687 ERC20
To:
0xa5d76c5f10a4a238b80af2d34ef03cd0b9d0e5f7
triang 687 ERC20
Hash:
0x4418fc0ad427909e7e2835babad5200b15ca9efe157c5fccb907e7835aa238a1
From:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang 0.273625 ETH
Seaport Protocol v1.5
To:
0x2d99ce150c42e978dcc54edf330c0263e6381c0f
triang 0.273625 ETH
Hash:
0x7e826d94ce0cd797bca3fdc7c12530e0ee39391a2a5affe9235ddfae2a697d2d
From:
0x2d99ce150c42e978dcc54edf330c0263e6381c0f
triang 0.018332547241691394 ETH
To:
0x1dc422f67f8832261b3053d5b78e89e080eacdf3
triang 0.018332547241691394 ETH
Hash:
0x58b580930625c6337bb26d3539612b0c11d49771a391bfb4d14dc0a003832581
From:
0x2d99ce150c42e978dcc54edf330c0263e6381c0f
triang 0.001345528013496715 ETH
To:
0x65b7990ab726ef573c176bb8b9b5464de6ea6c89
triang 0.001345528013496715 ETH
Hash:
0xb912bf0e8e1c7d747fad09cd44d333b33260def5582f8913fdf87bd9a8b9bb7a
From:
0x2d99ce150c42e978dcc54edf330c0263e6381c0f
triang 0.001396361047685341 ETH
To:
0xfd899b7285ae84923e643d0ceb284658eb38b037
triang 0.001396361047685341 ETH
Hash:
0xabfe4887ae776ee86c41bf6f9a8fadac06ea7f07cefa95dca537f3b780578814
From:
0xfc0218bddd4a3084cc266b1b9aa0c239b49e4a53
triang 0.02 ETH
To:
0x2d99ce150c42e978dcc54edf330c0263e6381c0f
triang 0.02 ETH
Hash:
0x7fe834e4d2baa2c7d83c2cc56a18416c73603874f92b7fb9f8648e89ee7440e9
From:
0x2d99ce150c42e978dcc54edf330c0263e6381c0f
triang 0.024692114377359423 ETH
To:
0x483373f2958ea12120589ae7e6ec91bb406572f9
triang 0.024692114377359423 ETH
Hash:
0x7779310279336cbad37f565b01ead99876365069733cef4e652b5f4f66efa8ba
From:
0x2d99ce150c42e978dcc54edf330c0263e6381c0f
triang 0.015313224609789 ETH
To:
0x1a99394121eb6a8bac4b6b660599fda37f9717f1
triang 0.015313224609789 ETH
Hash:
0x15e3a68b2708fdc8ff52f2235ca5c2bf3c30cbbd5f9c664f252f41f84728b050
From:
0x2d99ce150c42e978dcc54edf330c0263e6381c0f
triang 0.000375686838376916 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000375686838376916 ETH
Compound
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501
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