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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a99f4592b0f78b5a1221b6604e3f631b0a3bf71
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balance

Transactions list

Total: 772
Hash:
0x1139144f3a5e42e3c56e15245c5b260876090775155cc3595c52ed12fd77c4ac
From:
0x5a99f4592b0f78b5a1221b6604e3f631b0a3bf71
triang 0.000216976148697 ETH
To:
Hash:
0x0d77bc5246a47e5837511fb07ed0b690cf9ab0ea7890a8dbc77cf8e4a44af515
From:To:
0x5a99f4592b0f78b5a1221b6604e3f631b0a3bf71
triang 0.0004 ETH
Hash:
0xcddc8aca4a8f7e400f33acf64621a09901689b4369683451b49976e588112bde
From:
0x5a99f4592b0f78b5a1221b6604e3f631b0a3bf71
triang 0.0442 ETH
To:
Hash:
0xc70533c0451dae40f9efc475b1c6d0922b1789993c87fbb0ea0709b2350d0ab5
From:
Smart Contract - DiamondProxy
To:
0x5a99f4592b0f78b5a1221b6604e3f631b0a3bf71
triang 0.0442 ETH
Hash:
0x04a6918aad5c802132442e191fc6f3333e0c6c3dccd9ae4bc7baf2a7f4f9eef9
From:
0x5a99f4592b0f78b5a1221b6604e3f631b0a3bf71
triang 0.05803759048986332 ETH
To:
Hash:
0x72de4a54ebe8f03c8c7e952cf0e97edbd3353697ed81d837f529a6d1aba77816
From:To:
0x5a99f4592b0f78b5a1221b6604e3f631b0a3bf71
triang 0.056413234193667 ETH
Hash:
0x443046be4ea272927f7f2c8283add16db2d79fa089bce7a1788a8d597360515d
From:
0x5a99f4592b0f78b5a1221b6604e3f631b0a3bf71
triang 0.057417910959753 ETH
To:
Hash:
0xbc5ba363d5665927da35866b1f73db4a69175acacb733a74cf4d1c202b15553b
From:To:
0x5a99f4592b0f78b5a1221b6604e3f631b0a3bf71
triang 0.0559479 ETH
Hash:
0xea9d3e791df438a8853c32c05e4e7446beceb0eeb46776217953ea28742209e6
From:
0x5a99f4592b0f78b5a1221b6604e3f631b0a3bf71
triang 0.04782271274405068 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xc43d18da30cad6fdd94fd9ba6a0195cc6894e91fc75bfc36c690b88d3f14d3e2
From:To:
0x5a99f4592b0f78b5a1221b6604e3f631b0a3bf71
triang 0.05091708 ETH
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