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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x99d4253ca081b9fda020134b3426bec88f5e5769
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balance

Transactions list

Total: 1944
Hash:
0x29c4e0e42af7d65eb290fe9444d8f266438e2f314c35ba2b495b976fca18c4b5
From:
0xd984a8b8587ab1fe9854aa4bc4365f9c73b95ab2
triang 335000000000000000000 ERC20
To:
0x99d4253ca081b9fda020134b3426bec88f5e5769
triang 335000000000000000000 ERC20
Hash:
0x02ede9a9eb33c967c82cc0f022a2faff233742796ebb52b9047800ef07e4fb6e
From:
0xbe5ff2f7f895a7ee148f3c7529e1f12f465aa76d
triang 995500000000000000000 ERC20
To:
0x99d4253ca081b9fda020134b3426bec88f5e5769
triang 995500000000000000000 ERC20
Hash:
0x8297b8158c3b7abd3c0e892b44b468f28523aacb1d621d7c17def41ad601a457
From:
0x99d4253ca081b9fda020134b3426bec88f5e5769
triang 0.001251029131858688 ETH
To:
0x00cd000000003f7f682be4813200893d4e690000
triang 0.001251029131858688 ETH
Hash:
0x8297b8158c3b7abd3c0e892b44b468f28523aacb1d621d7c17def41ad601a457
From:
0x99d4253ca081b9fda020134b3426bec88f5e5769
triang 1150 USDC
To:
0x00cd000000003f7f682be4813200893d4e690000
triang 1150 USDC
Hash:
0xa1272150ac27ac5f8bd17d10bc54980a57b1e2d3769a6cfa3e0bb6202bb0f848
From:
0x99d4253ca081b9fda020134b3426bec88f5e5769
triang 0.000525799509266206 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000525799509266206 ETH
Circle
Hash:
0x3d0e67dcafbf74fd8e4c41e711e46ae76f80c807a3b0353fd041c8660f8882c5
From:
0x99d4253ca081b9fda020134b3426bec88f5e5769
triang 0.002986630016477322 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.002986630016477322 ETH
Hash:
0x3d0e67dcafbf74fd8e4c41e711e46ae76f80c807a3b0353fd041c8660f8882c5
From:
0x99d4253ca081b9fda020134b3426bec88f5e5769
triang 5000000000000 ERC20
To:
0x318ba85ca49a3b12d3cf9c72cc72b29316971802
triang 5000000000000 ERC20
Hash:
0x3d0e67dcafbf74fd8e4c41e711e46ae76f80c807a3b0353fd041c8660f8882c5
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 3824.331455 USDC
Uniswap
To:
0x99d4253ca081b9fda020134b3426bec88f5e5769
triang 3824.331455 USDC
Hash:
0x80b854dc13edef233646b0964b450bee7d2a5a45690b65576452837f0d9940ee
From:
0x99d4253ca081b9fda020134b3426bec88f5e5769
triang 0.002909751867917402 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.002909751867917402 ETH
Hash:
0x80b854dc13edef233646b0964b450bee7d2a5a45690b65576452837f0d9940ee
From:
0x99d4253ca081b9fda020134b3426bec88f5e5769
triang 5000000000000 ERC20
To:
0x318ba85ca49a3b12d3cf9c72cc72b29316971802
triang 5000000000000 ERC20
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