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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x96696a34d2dd82ed118ded82448dee8b83953033
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balance

Transactions list

Total: 111
Hash:
0xa0ac7340c7ccd83514786c7b95ea5b14846755e11e6435864f622315f47871c4
From:
0x96696a34d2dd82ed118ded82448dee8b83953033
triang 0.003141925991423143 ETH
To:
Hash:
0xa0ac7340c7ccd83514786c7b95ea5b14846755e11e6435864f622315f47871c4
From:
0x96696a34d2dd82ed118ded82448dee8b83953033
triang 5062.940864 USDC
To:
Hash:
0x46a6de99775ca1e15bcf3c6f16efabb6fabc24bb82d8e47f1e536d34c79ddf09
From:
0x96696a34d2dd82ed118ded82448dee8b83953033
triang 0.000451948642924258 ETH
To:
Hash:
0x07b79e355bed27545c8e0ffc8da110f130cc2a731ef6a437975b8df163583dfd
From:
0x96696a34d2dd82ed118ded82448dee8b83953033
triang 1.521145575731403 ETH
To:
Hash:
0x07b79e355bed27545c8e0ffc8da110f130cc2a731ef6a437975b8df163583dfd
From:To:
0x96696a34d2dd82ed118ded82448dee8b83953033
triang 5062.940864 USDC
Hash:
0x9db1c34cb5ceb4addeec3c2253c2218592a9753312a5fe5a7629ca64dbb80576
From:
0x96696a34d2dd82ed118ded82448dee8b83953033
triang 0.000842213778170786 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x9db1c34cb5ceb4addeec3c2253c2218592a9753312a5fe5a7629ca64dbb80576
From:To:
0x96696a34d2dd82ed118ded82448dee8b83953033
triang 1.3448811524979634 ETH
Hash:
0x0a7019c88483c7f8c64fe3f6dcc006f861df2f848a3dadb90cbf6399984528ee
From:
0x96696a34d2dd82ed118ded82448dee8b83953033
triang 2.200462311392167 ETH
To:
Hash:
0x84f72b99d1b889a8213098116533db7cb0aae1ca154e8af4752c4ec0c986d293
From:
0x96696a34d2dd82ed118ded82448dee8b83953033
triang 0.000727642486860753 ETH
To:
Hash:
0x84f72b99d1b889a8213098116533db7cb0aae1ca154e8af4752c4ec0c986d293
From:
0x96696a34d2dd82ed118ded82448dee8b83953033
triang 24436.559544 USDC
To:
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12
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