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Cryptocurrency address risks

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USDC
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Address:
0xa96996a803b8622206b95d21b27a764fb9f9787b
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balance

Transactions list

Total: 70
Hash:
0xba287bd2028a598017c885a5d827b779e75f346f1d7ad10fd076dfef579d09e4
From:
0xa96996a803b8622206b95d21b27a764fb9f9787b
triang 0.003894735631448531 ETH
To:
0x437636e4b984eae19045626aa269a89f906cf96c
triang 0.003894735631448531 ETH
Hash:
0xba287bd2028a598017c885a5d827b779e75f346f1d7ad10fd076dfef579d09e4
From:
0x0000000000000000000000000000000000000000
triang 1607501648777105 ERC20
genesis
...
To:
0xa96996a803b8622206b95d21b27a764fb9f9787b
triang 1607501648777105 ERC20
Hash:
0xc4f6714035628785b69000f0059e95f2445364df9773764f5f2c51c0ee9278ee
From:
0xa96996a803b8622206b95d21b27a764fb9f9787b
triang 0.022310980242653 ETH
To:
0x10d16248bed1e0d0c7cf94ffd99a50c336c7bcdc
triang 0.022310980242653 ETH
Hash:
0xc4f6714035628785b69000f0059e95f2445364df9773764f5f2c51c0ee9278ee
From:
0x4d73adb72bc3dd368966edd0f0b2148401a178e2
triang 0.000027980682737225 ETH
LayerZero.network
To:
0xa96996a803b8622206b95d21b27a764fb9f9787b
triang 0.000027980682737225 ETH
Hash:
0xf38d751e00468d9eab6be805428b00f2e9b3c4d8b1e7854067d55ff1fd7b0a36
From:
0x9277abcae0e406ec0e20f244d554dd2199299ab8
triang 0.02881 ETH
To:
0xa96996a803b8622206b95d21b27a764fb9f9787b
triang 0.02881 ETH
Hash:
0x947b281c2495a6627510526b2ae0f54bbad7b80f4d27b891e4e5d990d0b32850
From:
0xa96996a803b8622206b95d21b27a764fb9f9787b
triang 0.001081141334455949 ETH
To:
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6
triang 0.001081141334455949 ETH
Hash:
0x24d7e15bbf9cb022857e9f5231f987eba313e8beab8176dbab4761c15a20bafe
From:
0xa96996a803b8622206b95d21b27a764fb9f9787b
triang 0.000536367712086535 ETH
To:
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6
triang 0.000536367712086535 ETH
Hash:
0xf42c23b2b634c1773fec39da6a29edc7da7a5b7b3915b1584a3db7cc3d036815
From:
0xa96996a803b8622206b95d21b27a764fb9f9787b
triang 0.004528082975622174 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.004528082975622174 ETH
Uniswap
Hash:
0xf42c23b2b634c1773fec39da6a29edc7da7a5b7b3915b1584a3db7cc3d036815
From:
0xa96996a803b8622206b95d21b27a764fb9f9787b
triang 10000000000000000000 ERC20
To:
0x88ada7b1dd1c728ea87404cea7a0780139eb35d1
triang 10000000000000000000 ERC20
Hash:
0xf42c23b2b634c1773fec39da6a29edc7da7a5b7b3915b1584a3db7cc3d036815
From:
0x59354356ec5d56306791873f567d61ebf11dfbd5
triang 6476978889890355000 ERC20
To:
0xa96996a803b8622206b95d21b27a764fb9f9787b
triang 6476978889890355000 ERC20
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