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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x00b96d03ccdba6a12e0175909cc4ab2a1faddf03
balance
Transactions list
Total: 183Hash:
To:
0xb0a2883869c306a7803c65e81e8723d271e6d2a1dc3d0d7849bbcb12b59f26ed
From:0x3fda25f27211a138adf211f4c060f2149674be6d
1.56024293 ETH
0x00b96d03ccdba6a12e0175909cc4ab2a1faddf03
1.56024293 ETH
Hash: To:
0xf1728daed9b1e899892d24168d209f6e55e00e64c334fb045819e6a575ee4478
From:0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1
29.029166 USDT
0x00b96d03ccdba6a12e0175909cc4ab2a1faddf03
29.029166 USDT
Hash: To:
0x80d08262eeb571aa685e8d8f50a2a6c28de7ed7fcf9dbaf3246e2c0af122551f
From:0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1
477.83 USDC
0x00b96d03ccdba6a12e0175909cc4ab2a1faddf03
477.83 USDC
Hash: To:
0x7d52a93babfeed26f159af963cb2e9ee1d8f8071b69258d191421c5765982bfb
From:0x46340b20830761efd32832a74d7169b29feb9758
0.98649855590096 ETH
0x00b96d03ccdba6a12e0175909cc4ab2a1faddf03
0.98649855590096 ETH
Hash:
0x312d1522aa05a8e73051ce342d8cac4beaeb147c6b8fe0930921cc5b9c3887c0
From:To:0x00b96d03ccdba6a12e0175909cc4ab2a1faddf03
0.01642 ETH
Hash:
0xba5766b03d26ba1b8d7810b71fc980f32d96f5b71e1309b930fc4aa61dfd6bca
From:To:0x00b96d03ccdba6a12e0175909cc4ab2a1faddf03
400 ERC20
Hash:
0x9b1b898988c345261d10746411542c50081482939735c6d15a5b2a59e76db7a0
From:To:0x00b96d03ccdba6a12e0175909cc4ab2a1faddf03
500 ERC20
Hash: To:
0x043b07bdfc9a22398c4e32bc24d740d43c5bda1d03cfc91271113981024cb2fa
From:0xf660870bd38d106e61f0d3539ed25b1320bc90e8
1000000000000000000 ERC20
0x00b96d03ccdba6a12e0175909cc4ab2a1faddf03
1000000000000000000 ERC20
Hash: To:
0xc808b617f8233215e16feeaf0e68c46a28fb14874f6c256662afcc918e37c6ec
From:0x00b96d03ccdba6a12e0175909cc4ab2a1faddf03
0.028889602578904147 ETH
0x7f268357a8c2552623316e2562d90e642bb538e5
0.028889602578904147 ETH
nft
...
Hash: To:
0x467a250e8b007c7c8c0d61e13504c3f326beab3b55c9d3e77fd455fe3982d21b
From:0x00b96d03ccdba6a12e0175909cc4ab2a1faddf03
0.003072443680631984 ETH
0x7f268357a8c2552623316e2562d90e642bb538e5
0.003072443680631984 ETH
nft
...
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