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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x96009a7b8efa7f95777daa9368e02304b9ab5e36
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balance

Transactions list

Total: 81
Hash:
0x16a9b4f852864dfefc7c229a434472d5287067de8acdd61ed5f053ce4d444429
From:
0x96009a7b8efa7f95777daa9368e02304b9ab5e36
triang 0.002139679062315342 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang 0.002139679062315342 ETH
SushiSwap
Hash:
0x16a9b4f852864dfefc7c229a434472d5287067de8acdd61ed5f053ce4d444429
From:
0x96009a7b8efa7f95777daa9368e02304b9ab5e36
triang 4.344637478183544e+21 ERC20
To:
0x228c1334fc57eb6e02ecc448e749a041124321c1
triang 4.344637478183544e+21 ERC20
Hash:
0x724f5e83e858599616de6f3f859b146bb8363c6263b52492e3f99556dc06ff66
From:
0x01454cdc3fab2a026cc7d1cb2aea9b909d5ba0ee
triang 3e+23 ERC20
To:
0x96009a7b8efa7f95777daa9368e02304b9ab5e36
triang 3e+23 ERC20
Hash:
0xcf45a36232308c1f4db26364a6e460abf4ca25f211255d653c5d9ce0a838ddea
From:
0x96009a7b8efa7f95777daa9368e02304b9ab5e36
triang 0.0339965193227661 ETH
To:
0x080bf510fcbf18b91105470639e9561022937712
triang 0.0339965193227661 ETH
Exchange v2.1
...
Hash:
0xcf45a36232308c1f4db26364a6e460abf4ca25f211255d653c5d9ce0a838ddea
From:
0xf4b0e07b1010b9dc23d369069ab4f2192651d474
triang 3193372600 ERC20
To:
0x96009a7b8efa7f95777daa9368e02304b9ab5e36
triang 3193372600 ERC20
Hash:
0xcf45a36232308c1f4db26364a6e460abf4ca25f211255d653c5d9ce0a838ddea
From:
0x96009a7b8efa7f95777daa9368e02304b9ab5e36
triang 10000000000000000 ERC20
To:
0xf4b0e07b1010b9dc23d369069ab4f2192651d474
triang 10000000000000000 ERC20
Hash:
0x05b45166ed26bfbdc20e06bb2033d06413382f23267efbbd071a3ece8aea227e
From:
0x96009a7b8efa7f95777daa9368e02304b9ab5e36
triang 0.00468372709479908 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.00468372709479908 ETH
Compound
Hash:
0x8dc3212c3996fbb12903c11384fbf81dafc52cca6dff801017085bfb7e1c657b
From:
0xf4b0e07b1010b9dc23d369069ab4f2192651d474
triang 41170000000000000 ERC20
To:
0x96009a7b8efa7f95777daa9368e02304b9ab5e36
triang 41170000000000000 ERC20
Hash:
0x5da32680ac59c18f090eeb3091f4899953a2a48469531aa1f13fd202c8901a27
From:
0x96009a7b8efa7f95777daa9368e02304b9ab5e36
triang 0.031602364490496734 ETH
To:
0x6958f5e95332d93d21af0d7b9ca85b8212fee0a5
triang 0.031602364490496734 ETH
Forwarder
...
Hash:
0x5da32680ac59c18f090eeb3091f4899953a2a48469531aa1f13fd202c8901a27
From:
0x6958f5e95332d93d21af0d7b9ca85b8212fee0a5
triang 2713321400 ERC20
Forwarder
...
To:
0x96009a7b8efa7f95777daa9368e02304b9ab5e36
triang 2713321400 ERC20
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