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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x96fc29ab18f2f7a08eb8424b535d0bd756077eb2

Address:

0x96fc29ab18f2f7a08eb8424b535d0bd756077eb2

balance

Transactions list

Total: 204

10.06.2023 15:30

Hash:

0xa664378b5605f75d4570997cdde5f50c6534836563213cbc0104dead895aff6c

From:

0x6536481810de37bcfffdb3a015c702c9fec9b251

223746766226 ERC20

To:

0x96fc29ab18f2f7a08eb8424b535d0bd756077eb2

223746766226 ERC20

10.06.2023 15:30

Hash:

0xa664378b5605f75d4570997cdde5f50c6534836563213cbc0104dead895aff6c

From:

0x96fc29ab18f2f7a08eb8424b535d0bd756077eb2

0.04442164156440774 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.04442164156440774 ETH

02.05.2023 16:13

Hash:

0x4aecc7317a2b25e8ca2ada92967e39f806771310714bf21ec052c4f61fea729e

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.05382378 ETH

To:

0x96fc29ab18f2f7a08eb8424b535d0bd756077eb2

0.05382378 ETH

23.11.2022 05:16

Hash:

0x780acf31614c4901a399c8de2da1ab124c51acb76e2902d8b0e89489ace2a79e

From:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

7000 ERC20

To:

0x96fc29ab18f2f7a08eb8424b535d0bd756077eb2

7000 ERC20

11.11.2022 04:27

Hash:

0xd9eb34a182af6b0ab20bd7e79d3b3ad5d615506b10ae8286afd34f2d6060e6fb

From:

0x96fc29ab18f2f7a08eb8424b535d0bd756077eb2

0.07295658693807826 ETH

To:

0x30909a26a87eae9376ae757dddd66352f3589e2a

0.07295658693807826 ETH

11.11.2022 04:22

Hash:

0xbf7cff907e0b6f8aac5427d73fbc7dd5fc24f5968b4010b333f4329ec5d4bea3

From:

0x96fc29ab18f2f7a08eb8424b535d0bd756077eb2

0.000830936827663528 ETH

To:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

0.000830936827663528 ETH

Shiba Inu

11.11.2022 04:22

Hash:

0xbf7cff907e0b6f8aac5427d73fbc7dd5fc24f5968b4010b333f4329ec5d4bea3

From:

0x96fc29ab18f2f7a08eb8424b535d0bd756077eb2

7478042.366579469 SHIB

To:

0xcd64906e231b6bba3b8c5903083cc5ef982e3ef4

7478042.366579469 SHIB

11.11.2022 04:19

Hash:

0x0c8721bca29159966e459cf5902b244708ce7b2e408367b0b3b4b813d6d10775

From:

0x96fc29ab18f2f7a08eb8424b535d0bd756077eb2

0.001191944411162032 ETH

To:

0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4

0.001191944411162032 ETH

Shiba Inu

11.11.2022 04:19

Hash:

0x0c8721bca29159966e459cf5902b244708ce7b2e408367b0b3b4b813d6d10775

From:

0x96fc29ab18f2f7a08eb8424b535d0bd756077eb2

7.476726e+24 ERC20

To:

0x0000000000000000000000000000000000000000

7.476726e+24 ERC20

genesis

11.11.2022 04:19

Hash:

0x0c8721bca29159966e459cf5902b244708ce7b2e408367b0b3b4b813d6d10775

From:

0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4

7478042.366579469 SHIB

Shiba Inu

To:

0x96fc29ab18f2f7a08eb8424b535d0bd756077eb2

7478042.366579469 SHIB

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