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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd99faf51b64b8433e07986a2e1941036e139e3fc
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balance

Transactions list

Total: 78
Hash:
0xbf75280a02435801e57c4bb50aa4c385f9e07770a0f730753f5058fb80b19e6b
From:
0xd99faf51b64b8433e07986a2e1941036e139e3fc
triang
0.008325611155203909 ETH
To:
Hash:
0x03cf1b87bddf25fc3e4641c95f709b9031036d91be26469e19f586304f8e5ce2
From:
0xd99faf51b64b8433e07986a2e1941036e139e3fc
triang
0.015834864263117407 ETH
To:
Hash:
0x03cf1b87bddf25fc3e4641c95f709b9031036d91be26469e19f586304f8e5ce2
From:To:
0xd99faf51b64b8433e07986a2e1941036e139e3fc
triang
3.331634531766586e+23 ERC20
Hash:
0x8c36ba520e37b12ae14c852333559c419f44acb161bc4a52e9df929d1adf2d5e
From:
0xd99faf51b64b8433e07986a2e1941036e139e3fc
triang
0.042703068632602904 ETH
To:
Hash:
0x8c36ba520e37b12ae14c852333559c419f44acb161bc4a52e9df929d1adf2d5e
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
4.924303074883002e+24 ERC20
0x
...
To:
0xd99faf51b64b8433e07986a2e1941036e139e3fc
triang
4.924303074883002e+24 ERC20
Hash:
0x8530b0a969089124e0743054ec336aa887ceaaf9b44a5cbcf01b1a30b53cfec8
From:To:
0xd99faf51b64b8433e07986a2e1941036e139e3fc
triang
0.04830418 ETH
Hash:
0x19e25565f4a02709e666f7245bff6e0205d4b6d30fb7fcc30584da7701fbe5c5
From:
0xd99faf51b64b8433e07986a2e1941036e139e3fc
triang
0.00142920461515653 ETH
To:
Hash:
0x19e25565f4a02709e666f7245bff6e0205d4b6d30fb7fcc30584da7701fbe5c5
From:
0xd99faf51b64b8433e07986a2e1941036e139e3fc
triang
6.829028523970473e+24 ERC20
To:
0x5c53373e211861e481bc24c82a4e17c382dac263
triang
6.829028523970473e+24 ERC20
Hash:
0x75f017390bdd8f5ee8784f63d36a8f3aa06dda1a33a46cbe1e7130aedc8a1d18
From:
0xd99faf51b64b8433e07986a2e1941036e139e3fc
triang
0.000901624718599683 ETH
To:
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