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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb99cf866342d2b99fd60b60200600b226f314300
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balance

Transactions list

Total: 251
Hash:
0x84dbc3f587e507f25d7fa1fce0368484bb8dca1874b492e7519632e8572fe3ed
From:
0xb99cf866342d2b99fd60b60200600b226f314300
triang 0.059762899999434 ETH
To:
Hash:
0x80edb28cf05b25c2c7c9235779643c3cff99b4b19ea3d339a98e628096d18445
From:To:
0xb99cf866342d2b99fd60b60200600b226f314300
triang 0.0392 ETH
Hash:
0x4ebbd3751907bfaf1893ee9409f58b92b6303d2d34b5f93480eb1d0b1adc2901
From:
0xb99cf866342d2b99fd60b60200600b226f314300
triang 0.00274846587077231 ETH
To:
Unizen DEX HACKER 09-03-2024
Hash:
0x4ebbd3751907bfaf1893ee9409f58b92b6303d2d34b5f93480eb1d0b1adc2901
From:
0xb99cf866342d2b99fd60b60200600b226f314300
triang 22.959404 USDC
To:
Unizen DEX HACKER 09-03-2024
Hash:
0x4ebbd3751907bfaf1893ee9409f58b92b6303d2d34b5f93480eb1d0b1adc2901
From:
Unizen DEX HACKER 09-03-2024
To:
0xb99cf866342d2b99fd60b60200600b226f314300
triang 0.008709562633427502 ETH
Hash:
0xcafe0e37a3dc48d45686303e7abc4cab035d1339c82ae060bc85ebe1425e413a
From:
0xb99cf866342d2b99fd60b60200600b226f314300
triang 0.00051476119734472 ETH
To:
Hash:
0x61d4a42d624adf45f0b3a247b714d3ade03da5417d2ab9a19e542ba0a952e674
From:
0xb99cf866342d2b99fd60b60200600b226f314300
triang 0.044521297368719 ETH
To:
Hash:
0x286fc1acd3130c1484dbae04f7f1dde9237569644835cf03823f6d4eccf1162b
From:
0xb99cf866342d2b99fd60b60200600b226f314300
triang 0.055162134924639 ETH
To:
Hash:
0xb50aadcf1a01118f802464fbc34ea640ab6eb1323c8995eee42516b2c65f076c
From:To:
0xb99cf866342d2b99fd60b60200600b226f314300
triang 0.0382 ETH
Hash:
0x772ca31699137657f7b9fa24b41013cac50fbb16c0f30ad9bde788a085fadd28
From:To:
0xb99cf866342d2b99fd60b60200600b226f314300
triang 0.0382 ETH
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