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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf99fe6ee0aef1ba197a4f47dac396b54ea4ca05f
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balance

Transactions list

Total: 25263
Hash:
0xcf516126258456c99a6883ac8a2bb9587ba00d845883dcac265223ef4659d260
From:
0xf99fe6ee0aef1ba197a4f47dac396b54ea4ca05f
triang 0.0491596740287084 ETH
To:
Hash:
0xfef2e66cc8aeb7bd0a3d6f6e46615458a079792f503c969891540b14ad61706b
From:
0xf99fe6ee0aef1ba197a4f47dac396b54ea4ca05f
triang 0.0007202738059326 ETH
To:
Hash:
0xfef2e66cc8aeb7bd0a3d6f6e46615458a079792f503c969891540b14ad61706b
From:
0xf99fe6ee0aef1ba197a4f47dac396b54ea4ca05f
triang 11320.324557 USDC
To:
Hash:
0xabe4e31e0251257a672e02142b1107a34b28f63c2759eea6683f4a3629fd5b3d
From:To:
0xf99fe6ee0aef1ba197a4f47dac396b54ea4ca05f
triang 0.05 ETH
Hash:
0xec86c9782984cddfc1f379ab7af5f3a887b8250ffa37d79ad8b918b98b197b55
From:
Synapse: Bridge
...
To:
0xf99fe6ee0aef1ba197a4f47dac396b54ea4ca05f
triang 11320.324557 USDC
Hash:
0x31849183d2f5e77dd29381ae38b0ceda8ce8b2041161e56ff89712455220fc6d
From:To:
0xf99fe6ee0aef1ba197a4f47dac396b54ea4ca05f
triang 7000 ERC20
Hash:
0xaa869c91890d6aa4f4f72f617a798c74299c0e86a637a8e8198c0426ca574b11
From:
0xf99fe6ee0aef1ba197a4f47dac396b54ea4ca05f
triang 9.690618675198527 ETH
To:
Hash:
0xed2108d35c1a03632bbcc54d67056d6575bb83c2c2587e798ddca103fa63092a
From:
0xf99fe6ee0aef1ba197a4f47dac396b54ea4ca05f
triang 0.00212331066430905 ETH
To:
Hash:
0xed2108d35c1a03632bbcc54d67056d6575bb83c2c2587e798ddca103fa63092a
From:
0xf99fe6ee0aef1ba197a4f47dac396b54ea4ca05f
triang 210797.448115 USDC
To:
Hash:
0xd0d8ca0d452f6c49838253e1a604b24e1c865167ebc0bf58d62549929ff98904
From:
0xf99fe6ee0aef1ba197a4f47dac396b54ea4ca05f
triang 0.001232693582161474 ETH
To:
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2527
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