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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x996d824b7d4065151445d0b077e2880754aba393
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balance

Transactions list

Total: 1777
Hash:
0xfc714023be3a8c12124e322d5536c81d0bd6bd0be68d7f91cdd983b328db47e9
From:
0xe25a329d385f77df5d4ed56265babe2b99a5436e
triang
1400000 ERC20
To:
0x996d824b7d4065151445d0b077e2880754aba393
triang
1400000 ERC20
Hash:
0x89a9123937db96ca79f099accaa87cd514b0117cd4b211ae4bdb4ecf68358bec
From:
0xd8da6bf26964af9d7eed9e03e53415d37aa96045
triang
800 ERC20
gitcoin-grantee
To:
0x996d824b7d4065151445d0b077e2880754aba393
triang
800 ERC20
Hash:
0x190fc18436bbee35d76ffd71e10a751a5f69d7ea70e8a5e1f6a0486bd254dbd4
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
400 ERC20
Uniswap
...
To:
0x996d824b7d4065151445d0b077e2880754aba393
triang
400 ERC20
Hash:
0xe5c970b445254f1df3aa9863d79e3a89fa68e630c002006da8ae31150dc7a9a2
From:
0x996d824b7d4065151445d0b077e2880754aba393
triang
0.00491747244633652 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00491747244633652 ETH
Uniswap
...
Hash:
0xe5c970b445254f1df3aa9863d79e3a89fa68e630c002006da8ae31150dc7a9a2
From:
0x996d824b7d4065151445d0b077e2880754aba393
triang
403.2072790450243 UNI
To:
0x733473501129c2507c6c7d6cb041d916a2187d9d
triang
403.2072790450243 UNI
Hash:
0xe20b02d5a23a98025d2d5a9fefd945d8a4e6bf9a66c1b68aabcc46fb2244a8ee
From:
0x996d824b7d4065151445d0b077e2880754aba393
triang
0.00819166688853858 ETH
To:
0x57a204aa1042f6e66dd7730813f4024114d74f37
triang
0.00819166688853858 ETH
nft
...
Hash:
0xe20b02d5a23a98025d2d5a9fefd945d8a4e6bf9a66c1b68aabcc46fb2244a8ee
From:
0x996d824b7d4065151445d0b077e2880754aba393
triang
3287 ERC20
To:
0x70643a8a5926769d5b85dd02c19951312fa5db05
triang
3287 ERC20
Hash:
0x03c7db05e33a5c99c602473ff3e9fd3129ca119429bf5d119a366e6b86caf5df
From:
0x996d824b7d4065151445d0b077e2880754aba393
triang
0.030918418833045 ETH
To:
0x30401f523ab5b2f13b19f464aab595cc083c1fe3
triang
0.030918418833045 ETH
Hash:
0x183856d47e1443447eb23a116a7aadfc9e1ff36aa305bb4f2497f16caadc59b0
From:
0x996d824b7d4065151445d0b077e2880754aba393
triang
2.702647317096081 ETH
To:
0x73fd778f1fce52f294b0fb0c2f89ccde81bddb64
triang
2.702647317096081 ETH
Hash:
0xfb4801d6076741aeeb587825f7c779c30e6385ed08631e893f2b7694f3add9e1
From:
0x433c8a73bec1273561e4e2201649de12f20b7d58
triang
3287 ERC20
To:
0x996d824b7d4065151445d0b077e2880754aba393
triang
3287 ERC20
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178
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