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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x96c7ffbca0c0841ce3f2a08c0ea9ad5aa33e61a9
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balance

Transactions list

Total: 6
Hash:
0x816001f34199bda36e7e39950db1656833ee728f88ae4318d67a2cf91d244543
From:
0x96c7ffbca0c0841ce3f2a08c0ea9ad5aa33e61a9
triang 5000 USDC
To:
0x9edde04ca80dad6c10d08c6c8c02602050ac40ca
triang 5000 USDC
Hash:
0x816001f34199bda36e7e39950db1656833ee728f88ae4318d67a2cf91d244543
From:
0x96c7ffbca0c0841ce3f2a08c0ea9ad5aa33e61a9
triang 0.00182475 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00182475 ETH
Circle
Hash:
0x51719ebe358769a47f9e43e38f4fa8ad94a6f297590d2cb8116fd9f46a74b3dc
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 5000 USDC
Nexo
To:
0x96c7ffbca0c0841ce3f2a08c0ea9ad5aa33e61a9
triang 5000 USDC
Hash:
0xd2aa1e5ad6cb8b8fd2579190059cc7b9e43fd3e2a9d337c86871daf28d141742
From:
0x96c7ffbca0c0841ce3f2a08c0ea9ad5aa33e61a9
triang 0.010709 ETH
To:
0x748530f182d743273a542ccfaae9db47f938baa7
triang 0.010709 ETH
Hash:
0xd22942d2ce716700685a9681c9ab51f36a439dfdca0489383d49f9f0bb0d70d6
From:
0x96c7ffbca0c0841ce3f2a08c0ea9ad5aa33e61a9
triang 0.010709 ETH
To:
0xc661ad2acf4b65ddc6406e445281038406652d5c
triang 0.010709 ETH
Hash:
0xd43194808cfd23ebba909eabf4aaca0f4139cba8fa074b6c3ad3b2c53376bca1
From:
0xb7ee5b97ede6ff538a4774d08f9c5cdef1f6ce80
triang 0.08 ETH
To:
0x96c7ffbca0c0841ce3f2a08c0ea9ad5aa33e61a9
triang 0.08 ETH
Reports
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