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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x2d99f41f0305832e06b00c584c7caa53fc3a265c
balance
Transactions list
Total: 17Hash:
To:
0xbad9bcdda1a8b95ac9d9d7a539b6fb075a85a5667589bd5cceabbad782b58cd1
From:0x2d99f41f0305832e06b00c584c7caa53fc3a265c
0.000523936107468 ETH
0x2f13d388b85e0ecd32e7c3d7f36d1053354ef104
0.000523936107468 ETH
Hash: To:
0xfb3f971f14047f6bce0c9bc399c937280156d67d643c95986b17330a65f9a9ae
From:0x2d99f41f0305832e06b00c584c7caa53fc3a265c
0.00007741275787804 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00007741275787804 ETH
Hash: To:
0xfb3f971f14047f6bce0c9bc399c937280156d67d643c95986b17330a65f9a9ae
From:0x2d99f41f0305832e06b00c584c7caa53fc3a265c
2080.130892 USDC
0x935f64b44b5c48a1539c4ada5161d27ace4205b5
2080.130892 USDC
Hash: To:
0x0ddde95876478d5a3c9d0e874a1e711b14ab549b92f09796637200138a111671
From:0x2f13d388b85e0ecd32e7c3d7f36d1053354ef104
0.000564 ETH
0x2d99f41f0305832e06b00c584c7caa53fc3a265c
0.000564 ETH
Hash: To:
0xb0990be573c4f6265fda336837b52ddac4e2fc5c7d69afa9c36d09e9466a3320
From:0x2f13d388b85e0ecd32e7c3d7f36d1053354ef104
0.000564 ETH
0x2d99f41f0305832e06b00c584c7caa53fc3a265c
0.000564 ETH
Hash: To:
0xadc8759a8ceca9daa09e388cd6e2e5d20034678876a08f5cfcd4ea650f9156b9
From:0xb820d495fb9a76be0088e06b871aa1b074c42c4b
2080.130892 USDC
0x2d99f41f0305832e06b00c584c7caa53fc3a265c
2080.130892 USDC
Hash: To:
0x799c75d967b16dcd42b98b5680e2114d51a74aba3357d15562b118e41bad2b3d
From:0x2d99f41f0305832e06b00c584c7caa53fc3a265c
0.000112321558223952 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000112321558223952 ETH
Hash: To:
0x799c75d967b16dcd42b98b5680e2114d51a74aba3357d15562b118e41bad2b3d
From:0x2d99f41f0305832e06b00c584c7caa53fc3a265c
1500 USDC
Hash:
0x27792d01f0ee15fc593800388a1305fa0d5ae98adaf6eab3bdfa04411310e6dc
From:To:0x2d99f41f0305832e06b00c584c7caa53fc3a265c
1500 USDC
Hash: To:
0x1280c5573920130ec613f3f90f702fecbb970bcdf107e794454119eee3d6bcb5
From:0x2d99f41f0305832e06b00c584c7caa53fc3a265c
0.000451455492753294 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000451455492753294 ETH
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