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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5096513549ce4a41b177b98dba9ffb45164b9efc
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balance

Transactions list

Total: 3422
Hash:
0xdd7313e2dd02d7049ff5e53b08583c5cfb02353c3b3ec94a817ed0c3e04fb677
From:
0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555
triang 3.033e+22 ERC20
To:
0x5096513549ce4a41b177b98dba9ffb45164b9efc
triang 3.033e+22 ERC20
Hash:
0xc07e1b40d604d6ce451185ba22ea6ffc901a6c61c91455ca78442928e6fcd4f5
From:
0x9e18d5bab2fa94a6a95f509ecb38f8f68322abd3
triang 68240000 ERC20
To:
0x5096513549ce4a41b177b98dba9ffb45164b9efc
triang 68240000 ERC20
Hash:
0xdb055090844453ed4500f2d70d8c3991763a6230fc4f541eaaf1c8b0b067a238
From:
0x5096513549ce4a41b177b98dba9ffb45164b9efc
triang 0.1997420535458082 ETH
To:
0x0000000000489d89d2b233d3375c045dfd05745f
triang 0.1997420535458082 ETH
Hash:
0x019022dc6037b1a31c35528eafb475b072681661c24e601213a39c2e377999b2
From:
0x5096513549ce4a41b177b98dba9ffb45164b9efc
triang 0.020245714025228 ETH
To:
0x336aa477881c139f9b9208ab77ae7e689a9d85dd
triang 0.020245714025228 ETH
Hash:
0x13cf7cf092088bc46f1a68e2bf402387a41c60ff467ea5b1770c18c167199801
From:
0x5096513549ce4a41b177b98dba9ffb45164b9efc
triang 0.0043949384787051 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0043949384787051 ETH
Uniswap
Hash:
0x13cf7cf092088bc46f1a68e2bf402387a41c60ff467ea5b1770c18c167199801
From:
0x5096513549ce4a41b177b98dba9ffb45164b9efc
triang 5922000000000 ERC20
To:
0x9be2cc470d83227879f2d6e6de751d5201300916
triang 5922000000000 ERC20
Hash:
0x13cf7cf092088bc46f1a68e2bf402387a41c60ff467ea5b1770c18c167199801
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.024997899140663495 ETH
Uniswap
To:
0x5096513549ce4a41b177b98dba9ffb45164b9efc
triang 0.024997899140663495 ETH
Hash:
0x71a84e2cf0042b950aa3d363859c048fdde4baaddac2c7dcc55013b17088f40b
From:
0x5096513549ce4a41b177b98dba9ffb45164b9efc
triang 0.000649729350879741 ETH
To:
0xceb90238a4d3cd8134771ba3560b09b72d114f88
triang 0.000649729350879741 ETH
Hash:
0x1355f3f9f04f293c49419ef4bf3fafec87d9c4d2e50d837e3966d3cb01ea1a89
From:
0x5096513549ce4a41b177b98dba9ffb45164b9efc
triang 0.002575087765331403 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002575087765331403 ETH
Uniswap
Hash:
0x1355f3f9f04f293c49419ef4bf3fafec87d9c4d2e50d837e3966d3cb01ea1a89
From:
0x5096513549ce4a41b177b98dba9ffb45164b9efc
triang 3000000000000000 ERC20
To:
0xeaabb2ee89221455302d9ffb5325689ff8f0c37b
triang 3000000000000000 ERC20
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