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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x99979a5a80674a1b0eb8242fee8c91315ab25b44
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balance

Transactions list

Total: 22
Hash:
0x0345a4008b3667926492dfc9829955ffca8b2a13ae2b5d91a7620ccf62518d45
From:
0x99979a5a80674a1b0eb8242fee8c91315ab25b44
triang 0.000630857394703575 ETH
To:
Hash:
0x0345a4008b3667926492dfc9829955ffca8b2a13ae2b5d91a7620ccf62518d45
From:
0x99979a5a80674a1b0eb8242fee8c91315ab25b44
triang 4.002372 USDC
To:
Hash:
0xb413c82d655eb45d3d764020eb0f54a3a7cc9da8117e06f753a0da8053506dd7
From:
0x99979a5a80674a1b0eb8242fee8c91315ab25b44
triang 0.00162843251149593 ETH
To:
Hash:
0x53be02efb457d732425e6c809fd672020bf3d42d822e067860d3f11fc687ea4f
From:
0x99979a5a80674a1b0eb8242fee8c91315ab25b44
triang 0.0006553424871 ETH
To:
Hash:
0xa1c618147b7424bd6d931ac1c36bc7b5200bdd116b85d1e765d98149a2998ed1
From:
0xdf5faa56443098af17baffc510da8dee34b0e75c
triang 350000000000000000000 ERC20
To:
0x99979a5a80674a1b0eb8242fee8c91315ab25b44
triang 350000000000000000000 ERC20
Hash:
0x23fca022cc45cfca93c442b3240b3d87c1ce3deb4a98265dc8eb6535a65c8c52
From:
0x99979a5a80674a1b0eb8242fee8c91315ab25b44
triang 0.001648344389552478 ETH
To:
Hash:
0x23fca022cc45cfca93c442b3240b3d87c1ce3deb4a98265dc8eb6535a65c8c52
From:To:
0x99979a5a80674a1b0eb8242fee8c91315ab25b44
triang 40.002372 USDC
Hash:
0x8cf37eb94c8526602db68608d39ac95b6713783827abfcdb9786e3fefd098d1b
From:
0x99979a5a80674a1b0eb8242fee8c91315ab25b44
triang 0.01014807999073 ETH
To:
1
2
3
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