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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x99e4484dac819aa74b347208752306615213d324
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balance

Transactions list

Total: 2945
Hash:
0x45f30633eb730530310982022da3306e980a39f25c2013e3690673bab91eeff8
From:
0x34b689c61af149c3bb904b8407abc0bfb6a622f6
triang 302.6152484700797 DAI
To:
0x99e4484dac819aa74b347208752306615213d324
triang 302.6152484700797 DAI
Hash:
0x45f30633eb730530310982022da3306e980a39f25c2013e3690673bab91eeff8
From:
0x99e4484dac819aa74b347208752306615213d324
triang 0 DAI
To:
0xc7b548ad9cf38721810246c079b2d8083aba8909
triang 0 DAI
gnosis-safe-multisig
Hash:
0x45f30633eb730530310982022da3306e980a39f25c2013e3690673bab91eeff8
From:
0x99e4484dac819aa74b347208752306615213d324
triang 302.6152484700797 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 302.6152484700797 DAI
Uniswap
Hash:
0x45f30633eb730530310982022da3306e980a39f25c2013e3690673bab91eeff8
From:
0x99e4484dac819aa74b347208752306615213d324
triang 0 DAI
To:
0x34b689c61af149c3bb904b8407abc0bfb6a622f6
triang 0 DAI
Hash:
0x6c6141ff1f42096890b72473dfb51b1b9d2638d7d1a16aba67f6ec83794a9e48
From:
0x34b689c61af149c3bb904b8407abc0bfb6a622f6
triang 1504.7931258273002 DAI
To:
0x99e4484dac819aa74b347208752306615213d324
triang 1504.7931258273002 DAI
Hash:
0x6c6141ff1f42096890b72473dfb51b1b9d2638d7d1a16aba67f6ec83794a9e48
From:
0x99e4484dac819aa74b347208752306615213d324
triang 0 DAI
To:
0xc7b548ad9cf38721810246c079b2d8083aba8909
triang 0 DAI
gnosis-safe-multisig
Hash:
0x6c6141ff1f42096890b72473dfb51b1b9d2638d7d1a16aba67f6ec83794a9e48
From:
0x99e4484dac819aa74b347208752306615213d324
triang 1504.7931258273002 DAI
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 1504.7931258273002 DAI
Hash:
0x6c6141ff1f42096890b72473dfb51b1b9d2638d7d1a16aba67f6ec83794a9e48
From:
0x99e4484dac819aa74b347208752306615213d324
triang 0 DAI
To:
0x34b689c61af149c3bb904b8407abc0bfb6a622f6
triang 0 DAI
Hash:
0x483efd2076b9af3b407fc19affc28bd85205ed6bb9b988adc4d692f0a88bb1e1
From:
0xed3a954c0adfc8e3f85d92729c051ff320648e30
triang 1698314.105825 USDC
take-action
...
To:
0x99e4484dac819aa74b347208752306615213d324
triang 1698314.105825 USDC
Hash:
0x483efd2076b9af3b407fc19affc28bd85205ed6bb9b988adc4d692f0a88bb1e1
From:
0x99e4484dac819aa74b347208752306615213d324
triang 1698314.095826 USDC
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 1698314.095826 USDC
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