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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb996f5f80e700c735e7d5c9209a6d91271cb2196
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balance

Transactions list

Total: 73
Hash:
0x5aea002ca3c8b9342a6b4afe123b6dd9e00689962202dc7812ccb9bfd6ca4b19
From:
0xb996f5f80e700c735e7d5c9209a6d91271cb2196
triang
0.000418995205714104 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000418995205714104 ETH
Circle
Hash:
0x5aea002ca3c8b9342a6b4afe123b6dd9e00689962202dc7812ccb9bfd6ca4b19
From:
0xb996f5f80e700c735e7d5c9209a6d91271cb2196
triang
12580.56 USDC
To:
0x4e5ae324d39935169cf35721b1fb31ed65d69974
triang
12580.56 USDC
Hash:
0xbc6893943122d3ad87f01d5346185e8aa32712f27d73d053ae6e1b69a5a99226
From:
0xa44a8c1413c811628ac7f53a18604b375d17fc6f
triang
8038.4 USDC
To:
0xb996f5f80e700c735e7d5c9209a6d91271cb2196
triang
8038.4 USDC
Hash:
0xc95110b0d96a05361d2b3ceee2aa2c591f92ef08b82983e73f94dd8661221749
From:
0xa44a8c1413c811628ac7f53a18604b375d17fc6f
triang
1562.2 USDC
To:
0xb996f5f80e700c735e7d5c9209a6d91271cb2196
triang
1562.2 USDC
Hash:
0x190404d5441397315a2616357b3cb03b487d45b21045fd1f6a493ceff3effee9
From:
0xa44a8c1413c811628ac7f53a18604b375d17fc6f
triang
75.41 USDC
To:
0xb996f5f80e700c735e7d5c9209a6d91271cb2196
triang
75.41 USDC
Hash:
0x13fc14a3d33eb3e39816471324392b4801a3c0536665ee866f129094fa2e9553
From:
0xa44a8c1413c811628ac7f53a18604b375d17fc6f
triang
2904.55 USDC
To:
0xb996f5f80e700c735e7d5c9209a6d91271cb2196
triang
2904.55 USDC
Hash:
0xc511f46475c22c76eda90753c742c545f28680335780f42e6c78b994f47136f9
From:
0xb996f5f80e700c735e7d5c9209a6d91271cb2196
triang
0.000184486673153776 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000184486673153776 ETH
Circle
Hash:
0xc511f46475c22c76eda90753c742c545f28680335780f42e6c78b994f47136f9
From:
0xb996f5f80e700c735e7d5c9209a6d91271cb2196
triang
13853.3 USDC
To:
0x4e5ae324d39935169cf35721b1fb31ed65d69974
triang
13853.3 USDC
Hash:
0x5ff380e8d87cc6042d8b3115f917763ae634f6b9299c2e709ffc174bf548f351
From:
0xa44a8c1413c811628ac7f53a18604b375d17fc6f
triang
13097.5 USDC
To:
0xb996f5f80e700c735e7d5c9209a6d91271cb2196
triang
13097.5 USDC
Hash:
0x7d139ed6f7efeb0092ce8f57d1093129643199cb60eb2eba28895f3c1d1a996d
From:
0xa44a8c1413c811628ac7f53a18604b375d17fc6f
triang
755.8 USDC
To:
0xb996f5f80e700c735e7d5c9209a6d91271cb2196
triang
755.8 USDC
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