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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x399b6d3070efe457880f993cf3782322c96f302e
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balance

Transactions list

Total: 24
Hash:
0xf9d4cb5f16c94312aa186b103367ee9c4272651d6a85f834b3274462e0406f90
From:
0x399b6d3070efe457880f993cf3782322c96f302e
triang 0.024617304817711 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.024617304817711 ETH
Celsius Network
...
Hash:
0x9f12a01c76b8aa25a6d0a70b1f60cf66e2c5f7d391826a94bfa85c77188a8b15
From:
0x399b6d3070efe457880f993cf3782322c96f302e
triang 1.429494118706928 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 1.429494118706928 ETH
Celsius Network
...
Hash:
0xc27ebd6f188ee9d75fb913d400752269c04286b89071ef515c909bd54f96cbb9
From:
0x31e9b3373f2ad5d964cad0fd01332d6550cbbde6
triang 1.43183829 ETH
To:
0x399b6d3070efe457880f993cf3782322c96f302e
triang 1.43183829 ETH
Hash:
0xb9382916fcdd6b7a294117924ffc49e7bf33a6da8f3b204f7e28a1024cf887d8
From:
0x399b6d3070efe457880f993cf3782322c96f302e
triang 0.16387312 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.16387312 ETH
Celsius Network
...
Hash:
0xe056e061de7c15fd07c388809fcde9a97e0aa5dc4e2b7551ea131dceab231ab9
From:
0x4976a4a02f38326660d17bf34b431dc6e2eb2327
triang 0.16586492 ETH
Binance
To:
0x399b6d3070efe457880f993cf3782322c96f302e
triang 0.16586492 ETH
Hash:
0x81c069dff1787a86bf1c2396e69357586bfb0d62b7a05d5cb7829effc145bace
From:
0x399b6d3070efe457880f993cf3782322c96f302e
triang 0.0535262467 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.0535262467 ETH
Celsius Network
...
Hash:
0xbe839b476adfee0130f39c77afd1d2ad3831b1346a613208108a69be362a7be3
From:
0x399b6d3070efe457880f993cf3782322c96f302e
triang 396.960228 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 396.960228 USDC
Celsius Network
...
Hash:
0xbe839b476adfee0130f39c77afd1d2ad3831b1346a613208108a69be362a7be3
From:
0x399b6d3070efe457880f993cf3782322c96f302e
triang 0.0026453625 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0026453625 ETH
Circle
Hash:
0x09155af19972e5952d5f43d0b5590e825f602b30a56fd28ff1aa44c7429998bb
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 396.960228 USDC
Nexo
To:
0x399b6d3070efe457880f993cf3782322c96f302e
triang 396.960228 USDC
Hash:
0x348a5491767134a0611ca6ca70f520eef1e6434627b5f8ab06fe9a5fe0f1d0a9
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang 0.04810868 ETH
To:
0x399b6d3070efe457880f993cf3782322c96f302e
triang 0.04810868 ETH
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