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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Copy
Owners:
bridge,
layer-2,
Optimism: Gateway,
Bridge,
Optimism,
optimism,
Optimism - Gateway
balance

Transactions list

Total: 942439
Hash:
0x1c5e228ee0450728231e4e98d845032ca29b1ba284bf7cb409adfa366d6ca05c
From:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 0.005 ETH
bridge
...
To:
0x25ace71c97b33cc4729cf772ae268934f7ab5fa1
triang 0.005 ETH
layer-2
...
Hash:
0x1c5e228ee0450728231e4e98d845032ca29b1ba284bf7cb409adfa366d6ca05c
From:
0x0e5d4c1f7c731db614c65f7c215f86cda766e5e7
triang 0.005 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 0.005 ETH
bridge
...
Hash:
0x17cff8a96b06e314068b4c67c7198bb6739b422f2c1db1db24bbac2c27adb9e1
From:
0x25ace71c97b33cc4729cf772ae268934f7ab5fa1
triang 24.2747487902924 ETH
layer-2
...
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 24.2747487902924 ETH
bridge
...
Hash:
0xe9d0dcd2f4a0dfe6abc2130a6d994f2155fe201b08ecee4d2cf08ff7e808b058
From:
0x25ace71c97b33cc4729cf772ae268934f7ab5fa1
triang 10.374995576802698 ETH
layer-2
...
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 10.374995576802698 ETH
bridge
...
Hash:
0x17cff8a96b06e314068b4c67c7198bb6739b422f2c1db1db24bbac2c27adb9e1
From:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 24.2747487902924 ETH
bridge
...
To:
0xb2ed3ab54b5dc4a80c952d497b7fae798c414b87
triang 24.2747487902924 ETH
Hash:
0xe9d0dcd2f4a0dfe6abc2130a6d994f2155fe201b08ecee4d2cf08ff7e808b058
From:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 10.374995576802698 ETH
bridge
...
To:
0xc9718d949ec162edf8d5cc24cd2ad99a94f3bae9
triang 10.374995576802698 ETH
Hash:
0xff3252b217936280540f023d1b158963bc396a095a39eca0e04292c0ba68e3e5
From:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 0.008 ETH
bridge
...
To:
0x25ace71c97b33cc4729cf772ae268934f7ab5fa1
triang 0.008 ETH
layer-2
...
Hash:
0xff3252b217936280540f023d1b158963bc396a095a39eca0e04292c0ba68e3e5
From:
0x58313cb5404fbed5c52bd8a5f0e0616659955589
triang 0.008 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 0.008 ETH
bridge
...
Hash:
0x469904d844af5b7e0ea80f774a2cfcb62bda63a66601801739ffbfd5f5524016
From:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 0.5 ETH
bridge
...
To:
0x25ace71c97b33cc4729cf772ae268934f7ab5fa1
triang 0.5 ETH
layer-2
...
Hash:
0x469904d844af5b7e0ea80f774a2cfcb62bda63a66601801739ffbfd5f5524016
From:
0x8881bdea4287ba7bdb3594aa13bb6f7e8f5e4fc6
triang 0.5 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 0.5 ETH
bridge
...
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94244
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