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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x99d40e7dbfa316629ac9020ea9ba7a26ec143ad9
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balance

Transactions list

Total: 370
Hash:
0x7d47368030eb5ffd0014273c6a64054cf1ea94d0e0cca7bd695eb195b52d8cd8
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x99d40e7dbfa316629ac9020ea9ba7a26ec143ad9
triang 1400000 ERC20
Hash:
0xcdd05db1529b1827453d62cc160d2bebcad00d8f44a21b26227602ed04c26f11
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.14609718332 ETH
bridge
...
To:
0x99d40e7dbfa316629ac9020ea9ba7a26ec143ad9
triang 0.14609718332 ETH
Hash:
0xb0cb8e1f7ede3230473c4985e2594155305740b0485a5b69ee1d1274dd77ea96
From:
0x99d40e7dbfa316629ac9020ea9ba7a26ec143ad9
triang 0.15358583840574527 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.15358583840574527 ETH
Smart Contract - DiamondProxy
Hash:
0x5cf7a528793e042af8660ae35c79c55682602e1f205a09cecb24bd52962ea2b7
From:
0x99d40e7dbfa316629ac9020ea9ba7a26ec143ad9
triang 0.1516087988693125 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.1516087988693125 ETH
bridge
...
Hash:
0x648409116b419640aff8b579d2305b570b0a6a3862515cc8d87cf352fe48d35d
From:
0x99d40e7dbfa316629ac9020ea9ba7a26ec143ad9
triang 1218 ERC20
To:
0x70cc3cd90c1cdf2d7f9e57fd24bcc21cc00723d1
triang 1218 ERC20
Hash:
0x648409116b419640aff8b579d2305b570b0a6a3862515cc8d87cf352fe48d35d
From:
0x00000000006c3852cbef3e08e8df289169ede581
triang 0.296 ETH
opensea
...
To:
0x99d40e7dbfa316629ac9020ea9ba7a26ec143ad9
triang 0.296 ETH
Hash:
0xa58ff0d0fdcb446cac527ba508a1672088dbae4bc09dcb7faec796ff615f0bc6
From:
0x99d40e7dbfa316629ac9020ea9ba7a26ec143ad9
triang 0.20126405675578968 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang 0.20126405675578968 ETH
Arbitrum
...
Hash:
0xdf29760289f733e468a4be91722b23f4cbed98aecfd05e8af0785cc6e2f559d0
From:
0x99d40e7dbfa316629ac9020ea9ba7a26ec143ad9
triang 0.00216820027022256 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.00216820027022256 ETH
Uniswap
Hash:
0xdf29760289f733e468a4be91722b23f4cbed98aecfd05e8af0785cc6e2f559d0
From:
0x99d40e7dbfa316629ac9020ea9ba7a26ec143ad9
triang 3.0918251087237045e+21 ERC20
To:
0xc0fc2e4cbaf48b36948971c4afd487a90272ddfe
triang 3.0918251087237045e+21 ERC20
Uniswap
Hash:
0xdf29760289f733e468a4be91722b23f4cbed98aecfd05e8af0785cc6e2f559d0
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.22741429924547932 ETH
Uniswap
To:
0x99d40e7dbfa316629ac9020ea9ba7a26ec143ad9
triang 0.22741429924547932 ETH
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