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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc9b8b096f65c6accd1acde2445d273df9f2a9ca7
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balance

Transactions list

Total: 24
Hash:
0x67806d6c5a5816ca6899b3c4c94db34f20e60f10b5919068986243ae18b546c6
From:
0xc9b8b096f65c6accd1acde2445d273df9f2a9ca7
triang
0.003370505478575842 ETH
To:
0xe19a7fab1c5207c5e555a38364c4abb21aad5ae2
triang
0.003370505478575842 ETH
Hash:
0x9268a9efe5170b164615a96f63efb38c5ca05a432d64aab781c0a3c49449141d
From:
0xc9b8b096f65c6accd1acde2445d273df9f2a9ca7
triang
0.09463018449720906 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.09463018449720906 ETH
Smart Contract - DiamondProxy
Hash:
0xe7023278fd3b15d984ca6044d8605a472922322cbe7a4e59988b82a421735736
From:
0xc9b8b096f65c6accd1acde2445d273df9f2a9ca7
triang
0.10261520655691349 ETH
To:
0x82e0b8cdd80af5930c4452c684e71c861148ec8a
triang
0.10261520655691349 ETH
Hash:
0x8dbd16110d3c35297f0ae8e77de90734bc1cfb83b9e15f68f24a429d6e28e6ca
From:
0xc9b8b096f65c6accd1acde2445d273df9f2a9ca7
triang
0.020850413476808 ETH
To:
0x8e3c916b0b99cac11e1ca8329f169844b67b24a5
triang
0.020850413476808 ETH
Hash:
0x994811e0fcc4a5bfa82f5316a54222c90be079ddd73a15afd755d510c9303cf1
From:
0xc9b8b096f65c6accd1acde2445d273df9f2a9ca7
triang
0.000449575267359416 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000449575267359416 ETH
Polygon (Matic): Matic Token
...
Hash:
0x994811e0fcc4a5bfa82f5316a54222c90be079ddd73a15afd755d510c9303cf1
From:
0xc9b8b096f65c6accd1acde2445d273df9f2a9ca7
triang
87.89323326 MATIC
To:
0x6ef2ce740be05f8ed88adcc4042d0fe9aab451af
triang
87.89323326 MATIC
Binance
Hash:
0xdd976e1e59158277c76e9ecc0ce06450551d7a12e9bd92a45c7887cf9e11995b
From:
0xc9b8b096f65c6accd1acde2445d273df9f2a9ca7
triang
0.000589057738882776 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000589057738882776 ETH
Circle
Hash:
0xdd976e1e59158277c76e9ecc0ce06450551d7a12e9bd92a45c7887cf9e11995b
From:
0xc9b8b096f65c6accd1acde2445d273df9f2a9ca7
triang
100 USDC
To:
0xde1910fd7a1860c4500520910873f57f572c9fb9
triang
100 USDC
Hash:
0xe81695d9cb339e2f5cf5c9bd8372a1f6c50b4fb10640f1b236dc94182216c5a3
From:
0xc9b8b096f65c6accd1acde2445d273df9f2a9ca7
triang
0.017263362530498667 ETH
To:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
0.017263362530498667 ETH
bridge
...
Hash:
0x4abc362fabc7f99860d6c691fc4e1523bfc548846a9ea587a9ea94209041cf1b
From:
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94
triang
0.23213839 ETH
FTX
To:
0xc9b8b096f65c6accd1acde2445d273df9f2a9ca7
triang
0.23213839 ETH
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