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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x96f49d0e9724dfd8780fa667ac37a993f005cb94
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balance

Transactions list

Total: 158
Hash:
0xfe2f1a55a228243de369b2f8d9340f45de4ba4f8373edd26aa7e7ab86f06000a
From:
0x96f49d0e9724dfd8780fa667ac37a993f005cb94
triang
565.65 ETH
To:
Hash:
0xfe2f1a55a228243de369b2f8d9340f45de4ba4f8373edd26aa7e7ab86f06000a
From:
0x0000000000000000000000000000000000000000
triang
566148742472604500000 ERC20
genesis
...
To:
0x96f49d0e9724dfd8780fa667ac37a993f005cb94
triang
566148742472604500000 ERC20
Hash:
0x44dbe82cac68212158ef751d9e4bec491b82b2428316424e91198f5a8044fa70
From:To:
0x96f49d0e9724dfd8780fa667ac37a993f005cb94
triang
565.65 ETH
Hash:
0xef8b224a54479bf03961691fb7c7d0fbe108d32ccc3bf6cd2736341c2c7e3bb2
From:
0x96f49d0e9724dfd8780fa667ac37a993f005cb94
triang
25000000000000 ERC20
To:
Hash:
0xcd9b8e3d4a5f1d686a9f7e0b673d3035a51d717b8a2b8951e9d86b8baf5c1d03
From:
0x96f49d0e9724dfd8780fa667ac37a993f005cb94
triang
5999.999 ETH
To:
Hash:
0xcd9b8e3d4a5f1d686a9f7e0b673d3035a51d717b8a2b8951e9d86b8baf5c1d03
From:
0x0000000000000000000000000000000000000000
triang
5.999999007025275e+21 ERC20
genesis
...
To:
0x96f49d0e9724dfd8780fa667ac37a993f005cb94
triang
5.999999007025275e+21 ERC20
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16
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