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Cryptocurrency address risks

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USDC
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Address:
0x96a98d05449672a06ff621b9af12f20f61c2330b
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balance

Transactions list

Total: 129
Hash:
0xe510423e63a7dc260ed7721d99f4817242b474b5a88bbdc976b7a5141d3d6413
From:
0x96a98d05449672a06ff621b9af12f20f61c2330b
triang 0.004566404740216396 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.004566404740216396 ETH
Aave V3
Hash:
0xe510423e63a7dc260ed7721d99f4817242b474b5a88bbdc976b7a5141d3d6413
From:
0x96a98d05449672a06ff621b9af12f20f61c2330b
triang 4575999920 ERC20
To:
0x0000000000000000000000000000000000000000
triang 4575999920 ERC20
genesis
...
Hash:
0xe510423e63a7dc260ed7721d99f4817242b474b5a88bbdc976b7a5141d3d6413
From:
0x5c647ce0ae10658ec44fa4e11a51c96e94efd1dd
triang 4576000000 ERC20
To:
0x96a98d05449672a06ff621b9af12f20f61c2330b
triang 4576000000 ERC20
Hash:
0x5b099c8d6021e3f2921435cb0b61faa7dd58ac178bd62b160caedb4e8c6b4c53
From:
0x96a98d05449672a06ff621b9af12f20f61c2330b
triang 0.0023386098886246 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.0023386098886246 ETH
Aave V3
Hash:
0x5b099c8d6021e3f2921435cb0b61faa7dd58ac178bd62b160caedb4e8c6b4c53
From:
0x96a98d05449672a06ff621b9af12f20f61c2330b
triang 1258448599 ERC20
To:
0x5c647ce0ae10658ec44fa4e11a51c96e94efd1dd
triang 1258448599 ERC20
Hash:
0x5b099c8d6021e3f2921435cb0b61faa7dd58ac178bd62b160caedb4e8c6b4c53
From:
0x0000000000000000000000000000000000000000
triang 1258448686 ERC20
genesis
...
To:
0x96a98d05449672a06ff621b9af12f20f61c2330b
triang 1258448686 ERC20
Hash:
0xeca7acf54d00cbf69aeed1e7f0a60005129df4ded4be8bf8170c427e921e6b8d
From:
0x96a98d05449672a06ff621b9af12f20f61c2330b
triang 368920504677422900000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 368920504677422900000 ERC20
Cow Swap
Hash:
0xeca7acf54d00cbf69aeed1e7f0a60005129df4ded4be8bf8170c427e921e6b8d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1258448599 ERC20
Cow Swap
To:
0x96a98d05449672a06ff621b9af12f20f61c2330b
triang 1258448599 ERC20
Hash:
0xac821ba412c80b9128c8024af98c1ecbe476a76e818bedfe59e289ba866cb7fd
From:
0x96a98d05449672a06ff621b9af12f20f61c2330b
triang 0.003821723792861634 ETH
To:
0x4d9ff90acf0a008a22e419621ad86d240fb09631
triang 0.003821723792861634 ETH
Hash:
0xac821ba412c80b9128c8024af98c1ecbe476a76e818bedfe59e289ba866cb7fd
From:
0x96a98d05449672a06ff621b9af12f20f61c2330b
triang 347609000168092000000 ERC20
To:
0x4d9ff90acf0a008a22e419621ad86d240fb09631
triang 347609000168092000000 ERC20
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