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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc99c978819aa55c77cb3b1f14b329e6dedb90474
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balance

Transactions list

Total: 9
Hash:
0x0cea85f3a73a7f6e6486279a1f30bd6f9d5ccd19bdf18fd9662e37394bdb4d7c
From:
0xc99c978819aa55c77cb3b1f14b329e6dedb90474
triang 1489069696000000000 ERC20
To:
Hash:
0xd672dafc6e45920596848f7fd33956550e31b4263120c26f475cc670cac1c912
From:
0xc99c978819aa55c77cb3b1f14b329e6dedb90474
triang 0.0005892112909782 ETH
To:
Hash:
0xd672dafc6e45920596848f7fd33956550e31b4263120c26f475cc670cac1c912
From:
0xc99c978819aa55c77cb3b1f14b329e6dedb90474
triang 1489.069696 USDC
To:
Hash:
0x3799aff5532da7856f2c9ba18bd9e83a758a36d3e9055b24917f686b1a218113
From:To:
0xc99c978819aa55c77cb3b1f14b329e6dedb90474
triang 0.001110018 ETH
Hash:
0x345a2d9263041604c6487031d06c608c6733031ebe57e5ba0d6a4d7e49a323df
From:To:
0xc99c978819aa55c77cb3b1f14b329e6dedb90474
triang 913.981493 USDC
Hash:
0x7848ed4b70d77fc96934d1627ee9d7e048a05707d0b34ce4eece00029e155e5f
From:To:
0xc99c978819aa55c77cb3b1f14b329e6dedb90474
triang 510.088203 USDC
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