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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x0f96b9ef2d2b2c19079aa2d570dbc7a74c273d5f
balance
Transactions list
Total: 166Hash:To:
0x508eed2171c5277c09dd6d0b8dfcc6a4b1a19aa6728958ad4b563e1230ebe354
From:0x0f96b9ef2d2b2c19079aa2d570dbc7a74c273d5f
5000000000 ERC20
0x9454151b794f7179abe18f39cf2fb71a6dad04f6
5000000000 ERC20
Hash:
0x7e94eb2f9ba25db9dd6d71523ab189f1f2713280885eb4dd71b96c0ed06ce02b
From:To:0x0f96b9ef2d2b2c19079aa2d570dbc7a74c273d5f
0 ETH
Hash:To:
0x7e94eb2f9ba25db9dd6d71523ab189f1f2713280885eb4dd71b96c0ed06ce02b
From:0x0f96b9ef2d2b2c19079aa2d570dbc7a74c273d5f
5000 USDC
Hash:
0x71427f938cbc28594fc4ecbc1f67255934d372a9c1efc5fbcd778022745108bb
From:To:0x0f96b9ef2d2b2c19079aa2d570dbc7a74c273d5f
0 ETH
Hash:To:
0x71427f938cbc28594fc4ecbc1f67255934d372a9c1efc5fbcd778022745108bb
From:0x0f96b9ef2d2b2c19079aa2d570dbc7a74c273d5f
30000 USDC
0x94544835cf97c631f101c5f538787fe14e2e04f6
30000 USDC
Hash:
0xcc76a4433c34d80bdf3cb5620019fb3c445c18742ce6da19dc38ae4a357a715a
From:To:0x0f96b9ef2d2b2c19079aa2d570dbc7a74c273d5f
0 ETH
Hash:To:
0xcc76a4433c34d80bdf3cb5620019fb3c445c18742ce6da19dc38ae4a357a715a
From:0x0f96b9ef2d2b2c19079aa2d570dbc7a74c273d5f
312500000000000000000 ERC20
0xacd18918fc41f7471b18a9c6bf42304217539f24
312500000000000000000 ERC20
Hash:To:
0x9a6cfc35df2518ebef2702868fe21e8fe75713c9332a7fed985bfbe3d9e54938
From:0x0f96b9ef2d2b2c19079aa2d570dbc7a74c273d5f
15000 USDT
0x9008d19f58aabd9ed0d60971565aa8510560ab41
15000 USDT
Cow Swap
Hash:To:
0x9a6cfc35df2518ebef2702868fe21e8fe75713c9332a7fed985bfbe3d9e54938
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
14974.992876 USDC
Cow Swap
0x0f96b9ef2d2b2c19079aa2d570dbc7a74c273d5f
14974.992876 USDC
Hash:
0x9b1de19d5b489370031c1b195aa8e96b8aba58e8587bed0d72e404f4a0884aed
From:To:0x0f96b9ef2d2b2c19079aa2d570dbc7a74c273d5f
0 ETH
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