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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x96e9f52b155fc34eda7b17cedb1b16567501bf04
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balance

Transactions list

Total: 25
Hash:
0xf4b2268f4440dd63dc471d22824d7987f8e90fc9089d7db554eb6625f0ca301c
From:
0x96e9f52b155fc34eda7b17cedb1b16567501bf04
triang 0.001951798235042274 ETH
To:
Aave V3
Hash:
0xf4b2268f4440dd63dc471d22824d7987f8e90fc9089d7db554eb6625f0ca301c
From:
0x96e9f52b155fc34eda7b17cedb1b16567501bf04
triang 8597812150 ERC20
To:
Hash:
0xf4b2268f4440dd63dc471d22824d7987f8e90fc9089d7db554eb6625f0ca301c
From:
0x96e9f52b155fc34eda7b17cedb1b16567501bf04
triang 8600 USDC
To:
Hash:
0xc22fe0ebc1de781feb5a19f25dd82314ea62ef4063b8b9fdca9e7c464df43db4
From:
0x96e9f52b155fc34eda7b17cedb1b16567501bf04
triang 0.041606948792885484 ETH
To:
Aave V3
Hash:
0xc22fe0ebc1de781feb5a19f25dd82314ea62ef4063b8b9fdca9e7c464df43db4
From:
0x96e9f52b155fc34eda7b17cedb1b16567501bf04
triang 2339258521 ERC20
To:
Hash:
0xc22fe0ebc1de781feb5a19f25dd82314ea62ef4063b8b9fdca9e7c464df43db4
From:
0x96e9f52b155fc34eda7b17cedb1b16567501bf04
triang 2531 USDC
To:
Hash:
0x1447a3b19f0f9682f5cb3bccc9e0f4c03ef23077faaa103c7b3b999da401b622
From:
0x96e9f52b155fc34eda7b17cedb1b16567501bf04
triang 0.01150206184864726 ETH
To:
Hash:
0x5d116b1fabbcb213b51dfb6021fb4766f8346d02950506d2d479689260c6cebe
From:To:
0x96e9f52b155fc34eda7b17cedb1b16567501bf04
triang 2531.6155 USDC
Hash:
0xaba374c2825438d9f8159ba4b916da2052d596655f4497ef8753254db2fca027
From:
0x96e9f52b155fc34eda7b17cedb1b16567501bf04
triang 9.501951386189523 ETH
To:
1
2
3
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