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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x096f8fad14acc04cac3cf339a42e9124841ff5ce
Copy
balance

Transactions list

Total: 8
Hash:
0xd71b59585069580cc63483521c5b7493266f3e41adeed516c9d5b3614a83e41c
From:
0x096f8fad14acc04cac3cf339a42e9124841ff5ce
triang 0.0002323771445762 ETH
To:
Hash:
0xd71b59585069580cc63483521c5b7493266f3e41adeed516c9d5b3614a83e41c
From:
0x096f8fad14acc04cac3cf339a42e9124841ff5ce
triang 275.462412 USDC
To:
Hash:
0x2d51f77945acd6fb1a3890af505ec2234e2ebfdc969b66a0bcb04583c988f246
From:
0x096f8fad14acc04cac3cf339a42e9124841ff5ce
triang 0.000247023816061104 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xc24c8e13587da79b467e1183944fa5d0ff1e8a5110f3dc1f833c067bbd1595ae
From:
0x096f8fad14acc04cac3cf339a42e9124841ff5ce
triang 0.001283871381301584 ETH
To:
Hash:
0xc24c8e13587da79b467e1183944fa5d0ff1e8a5110f3dc1f833c067bbd1595ae
From:
0x096f8fad14acc04cac3cf339a42e9124841ff5ce
triang 400 MATIC
To:
Hash:
0xc24c8e13587da79b467e1183944fa5d0ff1e8a5110f3dc1f833c067bbd1595ae
From:To:
0x096f8fad14acc04cac3cf339a42e9124841ff5ce
triang 275.462412 USDC
Hash:
0x77b40e1169b8504282ee82ff80ffa2fdc51a0d559955d1f77c6548de48fbab8c
From:To:
0x096f8fad14acc04cac3cf339a42e9124841ff5ce
triang 0.01 ETH
Hash:
0xbada60b877f484d1cc62bb3d336e8252a4947192b38a3c419064ea7bc7f81449
From:To:
0x096f8fad14acc04cac3cf339a42e9124841ff5ce
triang 400 MATIC
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