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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc299c259b8d23c43839737f1d49cf084b04ba6d9
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balance

Transactions list

Total: 16
Hash:
0xf9aa4244cb650350005330c9efabea5553f50833ef145d2bbb0d4483553bd1c5
From:
0xc299c259b8d23c43839737f1d49cf084b04ba6d9
triang 50000000 ERC20
To:
0x4dc6c245e37e98afb02a63585bb5fccffee19178
triang 50000000 ERC20
Hash:
0x47d2535638a3f83bcf08a8c6f3bcd6523ae58401a14be4ff091e01a93cc532b3
From:
0xc299c259b8d23c43839737f1d49cf084b04ba6d9
triang 50000000 ERC20
To:
0x4dc6c245e37e98afb02a63585bb5fccffee19178
triang 50000000 ERC20
Hash:
0x9ce7c60cc24f558680736eda4b0f39545c2892a884f6f2258143a11f8bdc4baf
From:
0xc299c259b8d23c43839737f1d49cf084b04ba6d9
triang 0 USDC
To:
0x4dc6c245e37e98afb02a63585bb5fccffee19178
triang 0 USDC
Hash:
0x9ce7c60cc24f558680736eda4b0f39545c2892a884f6f2258143a11f8bdc4baf
From:
0xc299c259b8d23c43839737f1d49cf084b04ba6d9
triang 50000000 ERC20
To:
0x4dc6c245e37e98afb02a63585bb5fccffee19178
triang 50000000 ERC20
Hash:
0xbf988573043cbfa96dc38babb56f1ee1de81868fc6e1165b6f8bb97efe9ec0fa
From:
0x86b3c2afd6f149c7a70c482ff8fcbfd71b080c60
triang 400000 USDC
To:
0xc299c259b8d23c43839737f1d49cf084b04ba6d9
triang 400000 USDC
Hash:
0x7a756c8991708704b91c5812e054d0259f88c61987a2e2b1e27f9b9e04e3eb1e
From:
0xc299c259b8d23c43839737f1d49cf084b04ba6d9
triang 0.00076370323576152 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00076370323576152 ETH
Circle
Hash:
0x7a756c8991708704b91c5812e054d0259f88c61987a2e2b1e27f9b9e04e3eb1e
From:
0xc299c259b8d23c43839737f1d49cf084b04ba6d9
triang 50 USDC
To:
0x4dc69f890fedcb61429db4c45e481a8d04809178
triang 50 USDC
Hash:
0xa0bcc9e65a5439cf5e6ad8667772a0fa6b7409d96c3be7f1a7a4a5422121a0d5
From:
0xdd1045aea388bf6ebcdf307fbbaf920044af5344
triang 0.05 ETH
To:
0xc299c259b8d23c43839737f1d49cf084b04ba6d9
triang 0.05 ETH
Hash:
0xfa964c0eff6f04dc540b55b41b548e1988fad7d2adb69577b78d96ac141fc515
From:
0x86b3c2afd6f149c7a70c482ff8fcbfd71b080c60
triang 500000 USDC
To:
0xc299c259b8d23c43839737f1d49cf084b04ba6d9
triang 500000 USDC
Hash:
0x4f5bbe736994f60d6573d492d7da7e7d43f15be99f6448c3b20853056410646a
From:
0x86b3c2afd6f149c7a70c482ff8fcbfd71b080c60
triang 45000 USDC
To:
0xc299c259b8d23c43839737f1d49cf084b04ba6d9
triang 45000 USDC
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