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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x12b99c11fba3b920abe85f38377484031f3ef853
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balance

Transactions list

Total: 132
Hash:
0x540d6eb6ab209e4919803bd6a4837b9ac5ee7ae175ab6e32be58467701261c17
From:
0x12b99c11fba3b920abe85f38377484031f3ef853
triang 0.006858920882656232 ETH
To:
0x816dfd4eebcd2a1ea3c8d81dce54ffdf51cd2619
triang 0.006858920882656232 ETH
Hash:
0x4e5991a39bfe3f408cdaa3bdce167ed3023f6a634c2101fd4acf1e715a520860
From:
0x12b99c11fba3b920abe85f38377484031f3ef853
triang 0.010390626517057 ETH
To:
0x3d6ec3f85fb30b732757de0ec9c13fd290d7fd98
triang 0.010390626517057 ETH
Hash:
0x98f39f1298f38717690c95e11fed8d1cc82bfb1b9ab9cdfd72d6c186bea7ff4d
From:
0x12b99c11fba3b920abe85f38377484031f3ef853
triang 1.0156236889743535 ETH
To:
0xb45a2dda996c32e93b8c47098e90ed0e7ab18e39
triang 1.0156236889743535 ETH
Transit Swap
Hash:
0xfae1430799e2362eeb04ef152718810b040b31b7838d2985f611cc26bb043848
From:
0x3d6ec3f85fb30b732757de0ec9c13fd290d7fd98
triang 1.0329235633740768 ETH
To:
0x12b99c11fba3b920abe85f38377484031f3ef853
triang 1.0329235633740768 ETH
Hash:
0x203fd93fd910009bdff3f5550abc3dd4689115d7cad9c5196f18d3c089accc53
From:
0x12b99c11fba3b920abe85f38377484031f3ef853
triang 0.05737690677637645 ETH
To:
0x816dfd4eebcd2a1ea3c8d81dce54ffdf51cd2619
triang 0.05737690677637645 ETH
Hash:
0x5524c56e4f41754a04d2ac29a0791ae37482b587ce0e7ea61448b515c37839da
From:
0x12b99c11fba3b920abe85f38377484031f3ef853
triang 0.003705622862777667 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.003705622862777667 ETH
Uniswap
Hash:
0x5524c56e4f41754a04d2ac29a0791ae37482b587ce0e7ea61448b515c37839da
From:
0x12b99c11fba3b920abe85f38377484031f3ef853
triang 4.166666666667e+28 ERC20
To:
0xaf79e76115380ce88aae862a69067c77291770cf
triang 4.166666666667e+28 ERC20
Hash:
0x5524c56e4f41754a04d2ac29a0791ae37482b587ce0e7ea61448b515c37839da
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.051090328451784114 ETH
Uniswap
To:
0x12b99c11fba3b920abe85f38377484031f3ef853
triang 0.051090328451784114 ETH
Hash:
0x515c1cccac891eb14b0b311bdc3b8d3f5ad347f3a7850bf37811ab63f966392f
From:
0x816dfd4eebcd2a1ea3c8d81dce54ffdf51cd2619
triang 0.01 ETH
To:
0x12b99c11fba3b920abe85f38377484031f3ef853
triang 0.01 ETH
Hash:
0x35b471423da6c6620ff45e5b56e4539b7d1fb33dca58b59e03696d6fc0dcfa1b
From:
0x12b99c11fba3b920abe85f38377484031f3ef853
triang 0.00988147977308847 ETH
To:
0x816dfd4eebcd2a1ea3c8d81dce54ffdf51cd2619
triang 0.00988147977308847 ETH
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