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Cryptocurrency address risks
USDT (ERC20)
USDT
USDT
USD
Address:
Owners:0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
bridge,
layer-2,
Optimism: Gateway,
Bridge,
Optimism,
optimism,
Optimism - Gateway
balance
Transactions list
Total: 943394Hash:
To:
0xc7b419d4c144b5f68610caefbf138d41b323964bb78c16148bf09cc395147351
From:0xa679201903847f3723dc88ca7530c8b665bc51a5
148.500179558114 ETH
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
148.500179558114 ETH
bridge
...
Hash: To:
0xc7b419d4c144b5f68610caefbf138d41b323964bb78c16148bf09cc395147351
From:0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
148.500179558114 ETH
bridge
...
0x25ace71c97b33cc4729cf772ae268934f7ab5fa1
148.500179558114 ETH
layer-2
...
Hash: To:
0xd03caccf597325044c3fb1f4a20f1a6bed354ea3e136bad866970637d1b7e6b9
From:0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
4.585796377027053e+21 ERC20
bridge
...
0xc186fa914353c44b2e33ebe05f21846f1048beda
4.585796377027053e+21 ERC20
Across Protocol: Hub Pool V2
...
Hash:
0xd007aa0c31c057eeab07259828f1b770cfe123056aa7de56045127ae9329f847
From:To:0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
0 ETH
bridge
...
Hash: To:
0xd007aa0c31c057eeab07259828f1b770cfe123056aa7de56045127ae9329f847
From:0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf
567893525467831700000 ERC20
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
567893525467831700000 ERC20
bridge
...
Hash: To:
0xf7f9a2c92737321d79dc66ef6d723c1289823b673a75a792f2108bd9518ae458
From:0xa679201903847f3723dc88ca7530c8b665bc51a5
2.8907576125104915 ETH
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
2.8907576125104915 ETH
bridge
...
Hash: To:
0xf7f9a2c92737321d79dc66ef6d723c1289823b673a75a792f2108bd9518ae458
From:0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
2.8907576125104915 ETH
bridge
...
0x25ace71c97b33cc4729cf772ae268934f7ab5fa1
2.8907576125104915 ETH
layer-2
...
Hash: To:
0x437a8849879368e33ae8bceb7c76dadd3c7abb7c42eeef2e4e0ccd702c210218
From:0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
14023180781841826000 ERC20
bridge
...
0x6ee62fb521531b587e79262d759dec8ce4fef341
14023180781841826000 ERC20
Hash: To:
0x9f8af4dd44cc3f86b141971857732280d5523863209baf34502e3c6f6d1104b5
From:0x3488d35b470735a3a90e1c13cea5d1041c89c23f
4.143677490142027e+21 ERC20
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
4.143677490142027e+21 ERC20
bridge
...
Hash: To:
0x0cfe4bab6190b74ce3e58a7e08649f01323cc6a47a1418c4f2c7e70f8cef07a5
From:0x25ace71c97b33cc4729cf772ae268934f7ab5fa1
22.62413558238057 ETH
layer-2
...
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
22.62413558238057 ETH
bridge
...
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