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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5b99972dc68ee84a92700a32b50b6844ca5222f2
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balance

Transactions list

Total: 508
Hash:
0x9ed8be01674653496bfd41cacba4c0046b09009bdb7a5a80f365d33b79e51fe9
From:
0x5b99972dc68ee84a92700a32b50b6844ca5222f2
triang
0.16911103830361018 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.16911103830361018 ETH
Uniswap
Hash:
0x9ed8be01674653496bfd41cacba4c0046b09009bdb7a5a80f365d33b79e51fe9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
160911929213163 ERC20
Uniswap
To:
0x5b99972dc68ee84a92700a32b50b6844ca5222f2
triang
160911929213163 ERC20
Hash:
0x5cda1c00bdf17ad476ab1599d35390f0449ed0314a31ae6034de61bcb3ded4ae
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.06149548796646869 ETH
Uniswap
To:
0x5b99972dc68ee84a92700a32b50b6844ca5222f2
triang
0.06149548796646869 ETH
Hash:
0x5cda1c00bdf17ad476ab1599d35390f0449ed0314a31ae6034de61bcb3ded4ae
From:
0x5b99972dc68ee84a92700a32b50b6844ca5222f2
triang
0.00222502450133646 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00222502450133646 ETH
Uniswap
Hash:
0x5cda1c00bdf17ad476ab1599d35390f0449ed0314a31ae6034de61bcb3ded4ae
From:
0x5b99972dc68ee84a92700a32b50b6844ca5222f2
triang
35810933829503955000 ERC20
To:
0x8d58e202016122aae65be55694dbce1b810b4072
triang
35810933829503955000 ERC20
Hash:
0xe6b979cc65580b6eca2bf91b3fd57b2f021f162e904f75ea9b0ae5dad06d1c70
From:
0x5b99972dc68ee84a92700a32b50b6844ca5222f2
triang
0.000423909284615469 ETH
To:
0x44971abf0251958492fee97da3e5c5ada88b9185
triang
0.000423909284615469 ETH
Hash:
0xc43e14cb876dc07752781449e6810ef331c0de5e21cc03ffdee697864c14d303
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.06658689703232357 ETH
Uniswap
To:
0x5b99972dc68ee84a92700a32b50b6844ca5222f2
triang
0.06658689703232357 ETH
Hash:
0xc43e14cb876dc07752781449e6810ef331c0de5e21cc03ffdee697864c14d303
From:
0x5b99972dc68ee84a92700a32b50b6844ca5222f2
triang
12000000000 ERC20
To:
0x240d6faf8c3b1a7394e371792a3bf9d28dd65515
triang
12000000000 ERC20
Hash:
0xc43e14cb876dc07752781449e6810ef331c0de5e21cc03ffdee697864c14d303
From:
0x5b99972dc68ee84a92700a32b50b6844ca5222f2
triang
1188000000000 ERC20
To:
0x16ac64ddfacca437be7fe0da0c45bcd97227588a
triang
1188000000000 ERC20
Hash:
0xc43e14cb876dc07752781449e6810ef331c0de5e21cc03ffdee697864c14d303
From:
0x5b99972dc68ee84a92700a32b50b6844ca5222f2
triang
0.002918241945491103 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002918241945491103 ETH
Uniswap
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51
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