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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3f99d73494e7195f84354dc1c90653f701e729c7
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balance

Transactions list

Total: 3046
Hash:
0xa15c2cb94125e86773b887f16a5398170458d87cb5a822978b55f8111d59e1f1
From:
0x3f99d73494e7195f84354dc1c90653f701e729c7
triang 0.000903093837520875 ETH
To:
Hash:
0xa15c2cb94125e86773b887f16a5398170458d87cb5a822978b55f8111d59e1f1
From:
0x3f99d73494e7195f84354dc1c90653f701e729c7
triang 40757.859284 USDT
To:
Hash:
0xdf60e60d00fc52f0ee5bf0224deb244b73631bfeaedb33fde087de1bbf66f17d
From:To:
0x3f99d73494e7195f84354dc1c90653f701e729c7
triang 40757.859284 USDT
Hash:
0xf255802d96a539d732f9124ab6b52623bc8ebd317830dbe70a8fcdfef96173e6
From:
0x3f99d73494e7195f84354dc1c90653f701e729c7
triang 0.00050295564332841 ETH
To:
Hash:
0xf255802d96a539d732f9124ab6b52623bc8ebd317830dbe70a8fcdfef96173e6
From:
0x3f99d73494e7195f84354dc1c90653f701e729c7
triang 4.529237725042e+22 ERC20
To:
Hash:
0xe5079c392d82c0b7c69a001dded8b4cf6bf3dd197315c5ff5b69a75993e5d827
From:
0x3f99d73494e7195f84354dc1c90653f701e729c7
triang 0.000553144922052616 ETH
To:
Hash:
0xe5079c392d82c0b7c69a001dded8b4cf6bf3dd197315c5ff5b69a75993e5d827
From:
0x3f99d73494e7195f84354dc1c90653f701e729c7
triang 1101.09215558 UNI
To:
Hash:
0x1be984106464bd8f5069ce45a6783851a4bfecfb2d983f7c51445304a10ad2e6
From:
0x3f99d73494e7195f84354dc1c90653f701e729c7
triang 0.000465846530067633 ETH
To:
Hash:
0xccea82a9b5542f2ac2b12cbdfe91b46dc8d5438bc7da774d9891b0d8603cae74
From:
0x3f99d73494e7195f84354dc1c90653f701e729c7
triang 0.000460956845950172 ETH
To:
governance
...
Hash:
0x1be984106464bd8f5069ce45a6783851a4bfecfb2d983f7c51445304a10ad2e6
From:
0x3f99d73494e7195f84354dc1c90653f701e729c7
triang 1.28417243271e+21 ERC20
To:
1
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5
...
305
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