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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x99a963aaf12c783ce2c22155af2a845bb9765cf6
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balance

Transactions list

Total: 154
Hash:
0x41c57490d295330da11c812bcb09d5bb84d760a30267c66bae72402b7f5bc15f
From:
0x99a963aaf12c783ce2c22155af2a845bb9765cf6
triang 0.700313729862208 ETH
To:
0x06b3074d340910d3f7bec1c00073b20f49d2a277
triang 0.700313729862208 ETH
Binance
Hash:
0xda94b6a27207066b735a5e20148e4b8121f96cc76b809799327773e8d3662bd7
From:
0x99a963aaf12c783ce2c22155af2a845bb9765cf6
triang 0.00348187967790579 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00348187967790579 ETH
Uniswap
Hash:
0xda94b6a27207066b735a5e20148e4b8121f96cc76b809799327773e8d3662bd7
From:
0x99a963aaf12c783ce2c22155af2a845bb9765cf6
triang 18216388945172220000 ERC20
To:
0xcd24ba0e3364233ee9301c1d608a14753c8739c5
triang 18216388945172220000 ERC20
Hash:
0xda94b6a27207066b735a5e20148e4b8121f96cc76b809799327773e8d3662bd7
From:
0x99a963aaf12c783ce2c22155af2a845bb9765cf6
triang 346111389958272200000 ERC20
To:
0xd1e606be11b3bca2a1ec974e6bd3e110f3b131b6
triang 346111389958272200000 ERC20
Hash:
0x0efc8b714a484d43bd908d8d9aedab0c6d959314cba0917b0787add30e9f9fa6
From:
0x99a963aaf12c783ce2c22155af2a845bb9765cf6
triang 0.000723195534575547 ETH
To:
0xcd24ba0e3364233ee9301c1d608a14753c8739c5
triang 0.000723195534575547 ETH
Hash:
0x8818d0332e8506ae43a53b6d2802a0ac0bdf74c822190a6cf0647f1032da106e
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0x99a963aaf12c783ce2c22155af2a845bb9765cf6
triang 200000000000000 ERC20
Hash:
0x739f150e4a821bda76c75391d682b96a22b83c17ca25197ca3c0ed1704b6bfb9
From:
0x99a963aaf12c783ce2c22155af2a845bb9765cf6
triang 1000000000000000000 ERC20
To:
0x0ea877a4b12e66c966f50b219bb7549de4e81f44
triang 1000000000000000000 ERC20
Hash:
0xa4f5dcb2470b1a558186194d0321b43f13c5c2c5a6231e1590b868842188fdfb
From:
0x99a963aaf12c783ce2c22155af2a845bb9765cf6
triang 1.0012345956411752 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.0012345956411752 ETH
Uniswap
Hash:
0xa4f5dcb2470b1a558186194d0321b43f13c5c2c5a6231e1590b868842188fdfb
From:
0xd1e606be11b3bca2a1ec974e6bd3e110f3b131b6
triang 364327778903444400000 ERC20
To:
0x99a963aaf12c783ce2c22155af2a845bb9765cf6
triang 364327778903444400000 ERC20
Hash:
0x867990c785587b5d30ff254d04a1403ce139949c0789d6560358b24ca82eecb6
From:
0x0ea943cb7466a27d5c9887295d1b452c0ce81f44
triang 1 ETH
To:
0x99a963aaf12c783ce2c22155af2a845bb9765cf6
triang 1 ETH
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