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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb99fc1670b443379bbb4f99499ac19381906f015
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balance

Transactions list

Total: 14
Hash:
0x33bc330fba75a310a44971ceb62f68bafdd0ed100c348e18f29994a057d984ca
From:
0xb99fc1670b443379bbb4f99499ac19381906f015
triang
9.59103889644e+23 ERC20
To:
0x80b3d44c1fa4f287106c0fdc5ba503b9762ddfdc
triang
9.59103889644e+23 ERC20
Hash:
0xff1384720da813cbf72fcd281d6c6e49d87ed949090edc666a6fafcc630ed448
From:
0xb99fc1670b443379bbb4f99499ac19381906f015
triang
959103889644 ERC20
To:
0x80b2e7ab9eb37d543ccf6ed3319200028a60dfdc
triang
959103889644 ERC20
Hash:
0x688cce97c8bbaf42cb535f66dd44e1a7564cf87af5addf620fb5d487ff887e03
From:
0xb99fc1670b443379bbb4f99499ac19381906f015
triang
5e+22 ERC20
To:
0x0815b32ab23ba3beb601b6ea38248f95e457fb2a
triang
5e+22 ERC20
Hash:
0x44b87b12af2aa384a562823d75cb2923bd86efe273acf876d651cad67fef9209
From:
0xb99fc1670b443379bbb4f99499ac19381906f015
triang
50000000000 ERC20
To:
0x0815a3cec6d0a45753a689d609afb1dfda64fb2a
triang
50000000000 ERC20
Hash:
0x77cdc8b57dd3aad9dc27c58d53ad4ef37c2662769f76e3597550200c34863dc7
From:
0xb99fc1670b443379bbb4f99499ac19381906f015
triang
0.005422396656868824 ETH
To:
0xa86309988947559b6e72ef716c5058f479386c0f
triang
0.005422396656868824 ETH
Coinbase Prime: Custody Gas Supplier
Hash:
0x4b1e1047fb1e9e99553e680ffdea7b67a08026b922d2f969e5744143f353ec1a
From:
0xb99fc1670b443379bbb4f99499ac19381906f015
triang
9.59103889644e+23 ERC20
To:
0x80b3d44c1fa4f287106c0fdc5ba503b9762ddfdc
triang
9.59103889644e+23 ERC20
Hash:
0x87a828436300bbf108bd95015c33a53940557fc38efa153e88936fce8fe70137
From:
0xb99fc1670b443379bbb4f99499ac19381906f015
triang
0.000182698150460416 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000182698150460416 ETH
Circle
Hash:
0x87a828436300bbf108bd95015c33a53940557fc38efa153e88936fce8fe70137
From:
0xb99fc1670b443379bbb4f99499ac19381906f015
triang
959103.889644 USDC
To:
0x80b2bfe866c5aebd68cac3273ab2de90b72ddfdc
triang
959103.889644 USDC
Hash:
0xef0a28a1ca0cf7ddd03d7c3f725929f094ecd90eae79e653b1bab6763edd364f
From:
0xb99fc1670b443379bbb4f99499ac19381906f015
triang
5e+22 ERC20
To:
0x0815b32ab23ba3beb601b6ea38248f95e457fb2a
triang
5e+22 ERC20
Hash:
0xef0a28a1ca0cf7ddd03d7c3f725929f094ecd90eae79e653b1bab6763edd364f
From:
0xb99fc1670b443379bbb4f99499ac19381906f015
triang
0 USDC
To:
0x0815b32ab23ba3beb601b6ea38248f95e457fb2a
triang
0 USDC
1
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