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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x99391c6f4d33ddac56e0856db4ef0013851031bd
Copy
Owners:
Top Degen,
top-degen,
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 23119
Hash:
0x1d2dd373012757e714ff43bb1116aafe0154ad394dc8933b6686a2f63c2ca0b8
From:
0xb983b0759c715b807ca4d33a871d4e26b8384f6a
triang 250000000000000000000 ERC20
To:
0x99391c6f4d33ddac56e0856db4ef0013851031bd
triang 250000000000000000000 ERC20
Top Degen
...
Hash:
0x5b988ec57059456a9fbae25e628c7227d3c043cebd7c797f21b3f40180142c87
From:
0xdd4a6592b26ff63a32f90b9e28e8d9e6bb36d3c3
triang 9950000000000000000 ERC20
To:
0x99391c6f4d33ddac56e0856db4ef0013851031bd
triang 9950000000000000000 ERC20
Top Degen
...
Hash:
0x1cb87b2c81c301b2cc09698c04c4fcf307300b8ad846d7b090301deb811ff529
From:
0xd791df70d1f712cb4d50b2120ed2db83f34ef7f9
triang 9950000000000000000 ERC20
To:
0x99391c6f4d33ddac56e0856db4ef0013851031bd
triang 9950000000000000000 ERC20
Top Degen
...
Hash:
0x32904fce5d363fe55fbf9a8d0c0ae6492c654c3c8779a0992ddef883c88aa19e
From:
0x22122d794a100576cf737aa22611c92858da8c43
triang 9960000000000000000 ERC20
To:
0x99391c6f4d33ddac56e0856db4ef0013851031bd
triang 9960000000000000000 ERC20
Top Degen
...
Hash:
0x02ccf47a1e723e2400b8b54e880196a00a932672f368774304ed1f0a75f7a3b7
From:
0xb08d25a499d708f893ef88647d7aa2cfe9d7e1a9
triang 100000000000000000000 ERC20
To:
0x99391c6f4d33ddac56e0856db4ef0013851031bd
triang 100000000000000000000 ERC20
Top Degen
...
Hash:
0x97d14270e8cd2a4835d8a9f333a6860afa93d9b22dcb93bb664157f089d6d96f
From:
0xafe8e2d70819509c3176ded40742a8fdfb351d60
triang 950000000000000000000 ERC20
To:
0x99391c6f4d33ddac56e0856db4ef0013851031bd
triang 950000000000000000000 ERC20
Top Degen
...
Hash:
0xa90b7c2d2adc6dfd65603917e109bb520d99fd834cc4c2add89b04dd212b33bb
From:
0xafe8e2d70819509c3176ded40742a8fdfb351d60
triang 600000000000000000000 ERC20
To:
0x99391c6f4d33ddac56e0856db4ef0013851031bd
triang 600000000000000000000 ERC20
Top Degen
...
Hash:
0x6de0b5eec15bce03e8e672b2c3edb8120cab2685f4c02f50042a5b94a447fb7d
From:
0xb08d25a499d708f893ef88647d7aa2cfe9d7e1a9
triang 950000000000000000000 ERC20
To:
0x99391c6f4d33ddac56e0856db4ef0013851031bd
triang 950000000000000000000 ERC20
Top Degen
...
Hash:
0x53ab3d3a26871da633b95f059aabcb8cea90e4352598bed73797e5285a66094c
From:
0xc415c239ca3dc7c24ba619d6cbc816630de07d0a
triang 999889899666556700 ERC20
To:
0x99391c6f4d33ddac56e0856db4ef0013851031bd
triang 999889899666556700 ERC20
Top Degen
...
Hash:
0x64a721c5f32c2f879b58d5cf06c55262340a2077c891992cb61b003a6a74dc08
From:
0x57960ef420c7fd7ee04c179ff47338d6fe3315da
triang 886685885885555600 ERC20
To:
0x99391c6f4d33ddac56e0856db4ef0013851031bd
triang 886685885885555600 ERC20
Top Degen
...
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2312
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