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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x96f74b14667b3cd367e0e68905811b29416b878e
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balance

Transactions list

Total: 13
Hash:
0x55d5587422a3dde12ad3d72182396163c032b1ccd405dd4bf4e6d4e0e935fee3
From:
0x96f74b14667b3cd367e0e68905811b29416b878e
triang
0.004023715282621842 ETH
To:
Hash:
0xc2849644d993de8508f4fb5240339c04bd5a3ebc1a45e6a10384b3737c678dfe
From:
0x96f74b14667b3cd367e0e68905811b29416b878e
triang
0.00055322705620268 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xc2849644d993de8508f4fb5240339c04bd5a3ebc1a45e6a10384b3737c678dfe
From:
0x96f74b14667b3cd367e0e68905811b29416b878e
triang
95.1735878482986 MATIC
To:
Hash:
0x60f43c9df07c37c0c310bb9f9d7a03f86130e5ea553a1181f91d0de339d52db9
From:
0x96f74b14667b3cd367e0e68905811b29416b878e
triang
0.0007440166915317 ETH
To:
Hash:
0x60f43c9df07c37c0c310bb9f9d7a03f86130e5ea553a1181f91d0de339d52db9
From:
0x96f74b14667b3cd367e0e68905811b29416b878e
triang
72.994599 USDC
To:
Hash:
0x5b5e5812f00d53f705742cbfa3b18c53eccdb9a6a4bf46d04d0a3f45d48974b3
From:
0x96f74b14667b3cd367e0e68905811b29416b878e
triang
0.000833056400422308 ETH
To:
Hash:
0xd7c6aab13bf8cdfff9c1a9c8ae114d5e05b592c073d8f4e6526bf8915081032b
From:
0x96f74b14667b3cd367e0e68905811b29416b878e
triang
0.000679970368209771 ETH
To:
Hash:
0x2c7b609065fbce02263975f25a5b3ffad07102c5227dd21c108e5c02aa477939
From:
0x96f74b14667b3cd367e0e68905811b29416b878e
triang
0.002592014169411699 ETH
To:
Hash:
0x2c7b609065fbce02263975f25a5b3ffad07102c5227dd21c108e5c02aa477939
From:To:
0x96f74b14667b3cd367e0e68905811b29416b878e
triang
95.1735878482986 MATIC
1
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