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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x96e1bbdde139d305563849cf2b17810641373212

Address:

0x96e1bbdde139d305563849cf2b17810641373212

balance

Transactions list

Total: 42

11.09.2024 01:36

Hash:

0x9480c20707fd62bc0fc3c73cadc0664aee0881ff397da40c235fe6381a1d5198

From:

0x96e1bbdde139d305563849cf2b17810641373212

0.00016877837498848 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00016877837498848 ETH

11.09.2024 01:36

Hash:

0x9480c20707fd62bc0fc3c73cadc0664aee0881ff397da40c235fe6381a1d5198

From:

0x96e1bbdde139d305563849cf2b17810641373212

330.664762 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

330.664762 USDC

19.02.2024 21:09

Hash:

0xdc44cf930a76a4de3c48adbf2969f3c5dcf5662ce7acec16abe2e51de6a84795

From:

0x96e1bbdde139d305563849cf2b17810641373212

0.00378063035159805 ETH

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00378063035159805 ETH

28.05.2023 00:44

Hash:

0x927f5938766e7dd2ab162e1f8ef198e86af562d9fe6bc510f4825a46d9b195fa

From:

0xbf9d2d7f41762473290fbecfbdf5e99be117c04d

330.664762 USDC

To:

0x96e1bbdde139d305563849cf2b17810641373212

330.664762 USDC

19.04.2023 08:45

Hash:

0x575ba544be5b1dce0e71954e88454d5c79c20a7c019ee3507e502f50b2140c31

From:

0x96e1bbdde139d305563849cf2b17810641373212

0.004751962592824425 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.004751962592824425 ETH

19.04.2023 08:45

Hash:

0x575ba544be5b1dce0e71954e88454d5c79c20a7c019ee3507e502f50b2140c31

From:

0x96e1bbdde139d305563849cf2b17810641373212

2633.969824 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2633.969824 USDC

19.04.2023 08:36

Hash:

0x95c6111a8fccf92b10c9e5994be88c20f66162c55924012835b5300567d1ac98

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.004258938174550425 ETH

To:

0x96e1bbdde139d305563849cf2b17810641373212

0.004258938174550425 ETH

08.04.2023 01:09

Hash:

0x1a5fab16cb07d3f1344a6376f2eb7f69d45ea38079ea7200d7c5cc47683b8a01

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

1243.664166 USDC

To:

0x96e1bbdde139d305563849cf2b17810641373212

1243.664166 USDC

08.04.2023 00:59

Hash:

0x26b1d2d00160f72388d4eaea4ebdab35fec784a7aa43bf0aa6684d7d6df88428

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

100.189136 USDC

To:

0x96e1bbdde139d305563849cf2b17810641373212

100.189136 USDC

24.03.2023 19:29

Hash:

0x7a20f13a816280b0d10db921df019ac3b5eafa7915977a971c7ba05a21ea608c

From:

0xd4326305e6b97f7669fa285728c0fd24da285d11

390.116522 USDC

To:

0x96e1bbdde139d305563849cf2b17810641373212

390.116522 USDC

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