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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x96d08cd912a709af29e111a26ae7a3dead6e57f0
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balance

Transactions list

Total: 1017
Hash:
0xc3ca63a98805921f7b1b49754d5a8b351bfa18598a2598bf95b2740077e4aa0a
From:
0x96d08cd912a709af29e111a26ae7a3dead6e57f0
triang 3.228913731145231e+21 ERC20
To:
0x96c6466d612d1cc0c6f4d4809b2e0b0000bbadfc
triang 3.228913731145231e+21 ERC20
Hash:
0xc3ca63a98805921f7b1b49754d5a8b351bfa18598a2598bf95b2740077e4aa0a
From:
0x96d08cd912a709af29e111a26ae7a3dead6e57f0
triang 8555.123787 USDC
To:
0x96c6466d612d1cc0c6f4d4809b2e0b0000bbadfc
triang 8555.123787 USDC
Hash:
0x4e6dd0e52cdd91354a2c4e2f5bcf873c0753a8d52ca5782f4a40ac1078265496
From:
0x96d08cd912a709af29e111a26ae7a3dead6e57f0
triang 650000000000000000000 ERC20
To:
0xb17486a7eadd23d6377c4f9a5ec9bc85173f0cc6
triang 650000000000000000000 ERC20
Hash:
0x4e6dd0e52cdd91354a2c4e2f5bcf873c0753a8d52ca5782f4a40ac1078265496
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 84.253991 USDC
Uniswap
To:
0x96d08cd912a709af29e111a26ae7a3dead6e57f0
triang 84.253991 USDC
Hash:
0x69bdca87e97441cd79c07c315c03e11f253e793f62f75955e79a40a7362295b9
From:
0x96d08cd912a709af29e111a26ae7a3dead6e57f0
triang 86.57657 USDC
To:
0xd703b8674502ad604dff201e467dfae123b61706
triang 86.57657 USDC
Uniswap
Hash:
0x69bdca87e97441cd79c07c315c03e11f253e793f62f75955e79a40a7362295b9
From:
0x3cc5519fb7f811159f30ba21dc2258341872dd67
triang 668565708838487200000 ERC20
SushiSwap
To:
0x96d08cd912a709af29e111a26ae7a3dead6e57f0
triang 668565708838487200000 ERC20
Hash:
0xbbd4fbad16eff902369d6b4ce8b63d4e1cc172f35132809b0651c137c29afc68
From:
0x96d08cd912a709af29e111a26ae7a3dead6e57f0
triang 929190329554909500000 ERC20
To:
0x00000000a991c429ee2ec6df19d40fe0c80088b8
triang 929190329554909500000 ERC20
Hash:
0xbbd4fbad16eff902369d6b4ce8b63d4e1cc172f35132809b0651c137c29afc68
From:
0x00000000a991c429ee2ec6df19d40fe0c80088b8
triang 111.411398 USDC
To:
0x96d08cd912a709af29e111a26ae7a3dead6e57f0
triang 111.411398 USDC
Hash:
0x6fef8bc068ebcf145375b6617cb2dbb309e7ab6844a870bb38fa2d181c1bdf64
From:
0x96d08cd912a709af29e111a26ae7a3dead6e57f0
triang 2.399328618066712e+22 ERC20
To:
0xf29f568f971c043df7079a3121e9de616b8998a3
triang 2.399328618066712e+22 ERC20
Hash:
0x6fef8bc068ebcf145375b6617cb2dbb309e7ab6844a870bb38fa2d181c1bdf64
From:
0xf29f568f971c043df7079a3121e9de616b8998a3
triang 3000 USDC
To:
0x96d08cd912a709af29e111a26ae7a3dead6e57f0
triang 3000 USDC
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