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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5996b9a5ea8aeb8874401289d5ec43f30c92d5d1
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balance

Transactions list

Total: 3411
Hash:
0x2f84f396d09ff3563f2cb666a4bd3e22a43bd7127c93c7a59898197f6a17fdfa
From:
0x5996b9a5ea8aeb8874401289d5ec43f30c92d5d1
triang
0.000787306567496786 ETH
To:
0x68bbed6a47194eff1cf514b50ea91895597fc91e
triang
0.000787306567496786 ETH
Hash:
0x2f84f396d09ff3563f2cb666a4bd3e22a43bd7127c93c7a59898197f6a17fdfa
From:
0x5996b9a5ea8aeb8874401289d5ec43f30c92d5d1
triang
2e+23 ERC20
To:
0xb1749a57f11044b4be78d164063faaeb3041e692
triang
2e+23 ERC20
Hash:
0xb4617949746c497c7bb7d36cd92d7b146e6060d99476ccbf36d65b484572fc1b
From:
0x5996b9a5ea8aeb8874401289d5ec43f30c92d5d1
triang
0.000990124255009006 ETH
To:
0x68bbed6a47194eff1cf514b50ea91895597fc91e
triang
0.000990124255009006 ETH
Hash:
0xb4617949746c497c7bb7d36cd92d7b146e6060d99476ccbf36d65b484572fc1b
From:
0x5996b9a5ea8aeb8874401289d5ec43f30c92d5d1
triang
2e+23 ERC20
To:
0x95db43bf466824e0b7b792eec030eba348f38211
triang
2e+23 ERC20
Hash:
0x174188255fd6d9fe8a5044074a1dc1ddb3e32073ea5ab76311fb89626c4ec5e4
From:
0x5996b9a5ea8aeb8874401289d5ec43f30c92d5d1
triang
0.00071348243040586 ETH
To:
0x68bbed6a47194eff1cf514b50ea91895597fc91e
triang
0.00071348243040586 ETH
Hash:
0x174188255fd6d9fe8a5044074a1dc1ddb3e32073ea5ab76311fb89626c4ec5e4
From:
0x5996b9a5ea8aeb8874401289d5ec43f30c92d5d1
triang
2.5e+23 ERC20
To:
0x9d84c70bb0d6ce70e73239732f553c2c18626654
triang
2.5e+23 ERC20
Hash:
0xcc99391a6eb7f7ee72f42e5f0cbc8a0cddd6386850670d82e1bed12411aef594
From:
0xeba88149813bec1cccccfdb0dacefaaa5de94cb1
triang
0.01139762 ETH
To:
0x5996b9a5ea8aeb8874401289d5ec43f30c92d5d1
triang
0.01139762 ETH
Hash:
0xacfb763e53d54cb1b04c9e1b6ed72af266c71e66056a6043476967aee7b76c2f
From:
0x5996b9a5ea8aeb8874401289d5ec43f30c92d5d1
triang
0.000751034533168703 ETH
To:
0x68bbed6a47194eff1cf514b50ea91895597fc91e
triang
0.000751034533168703 ETH
Hash:
0xacfb763e53d54cb1b04c9e1b6ed72af266c71e66056a6043476967aee7b76c2f
From:
0x5996b9a5ea8aeb8874401289d5ec43f30c92d5d1
triang
2e+23 ERC20
To:
0x781efe70c263a024be00e2b5dac3f63ba109bedc
triang
2e+23 ERC20
Hash:
0x399269010b8ebbac87f0a9082f8262b0c88939340cc5889cdfc2f72c1b38295b
From:
0x803a71d2fdcc0ff91c8be8680e1d65a375326fd4
triang
0.0007 ETH
To:
0x5996b9a5ea8aeb8874401289d5ec43f30c92d5d1
triang
0.0007 ETH
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