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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9d996bdd1f65c835ee92cd0b94e15d886ef14d63
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balance

Transactions list

Total: 10058
Hash:
0x2c821ce57705b7bfb1637b408ab9bf884c1868c3533b507727f458b00bba7383
From:
0x00000000063e0e1e06a0fe61e16be8bdec1bea31
triang 31.381 USDC
To:
0x9d996bdd1f65c835ee92cd0b94e15d886ef14d63
triang 31.381 USDC
Hash:
0x2c821ce57705b7bfb1637b408ab9bf884c1868c3533b507727f458b00bba7383
From:
0x9d996bdd1f65c835ee92cd0b94e15d886ef14d63
triang 1878694129944472600 ERC20
To:
0x00000000063e0e1e06a0fe61e16be8bdec1bea31
triang 1878694129944472600 ERC20
Hash:
0xce1f24ac56b912722eca0ff43e42a17b05a115fdec42b746eb1ea6b33e17a791
From:
0x06cd6245156c3608ae67d690c125e86a8bc6a88c
triang 104.287289 USDC
To:
0x9d996bdd1f65c835ee92cd0b94e15d886ef14d63
triang 104.287289 USDC
Hash:
0xce1f24ac56b912722eca0ff43e42a17b05a115fdec42b746eb1ea6b33e17a791
From:
0x9d996bdd1f65c835ee92cd0b94e15d886ef14d63
triang 6724809086245798000 ERC20
To:
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
triang 6724809086245798000 ERC20
SushiSwap
Hash:
0x769b2b6176e624b5987d175779a552163294fca27d6162588835dc3ad5c84845
From:
0x19b8d1123b74f080090fbff1ee19ab5bac440e17
triang 1764540627452400000 ERC20
To:
0x9d996bdd1f65c835ee92cd0b94e15d886ef14d63
triang 1764540627452400000 ERC20
Hash:
0x769b2b6176e624b5987d175779a552163294fca27d6162588835dc3ad5c84845
From:
0x9d996bdd1f65c835ee92cd0b94e15d886ef14d63
triang 26.068988 USDC
To:
0xfc99f58a8974a4bc36e60e2d490bb8d72899ee9f
triang 26.068988 USDC
Hash:
0xc4ae642ca4e96d703df53b3ab31dcac71d28184771dfa45b71cfc8812c874451
From:
0x16fa0438604ef727bf1db68a3468a1e512f27ac2
triang 19.788 USDC
To:
0x9d996bdd1f65c835ee92cd0b94e15d886ef14d63
triang 19.788 USDC
Hash:
0xc4ae642ca4e96d703df53b3ab31dcac71d28184771dfa45b71cfc8812c874451
From:
0x9d996bdd1f65c835ee92cd0b94e15d886ef14d63
triang 1327932095943757000 ERC20
To:
0x16fa0438604ef727bf1db68a3468a1e512f27ac2
triang 1327932095943757000 ERC20
Hash:
0x200167c9d3004e2bb3b004dc7e7f783291d3c6dea56f3146a668be7ccfe615d1
From:
0xfc99f58a8974a4bc36e60e2d490bb8d72899ee9f
triang 96.34998 USDC
To:
0x9d996bdd1f65c835ee92cd0b94e15d886ef14d63
triang 96.34998 USDC
Hash:
0x200167c9d3004e2bb3b004dc7e7f783291d3c6dea56f3146a668be7ccfe615d1
From:
0x9d996bdd1f65c835ee92cd0b94e15d886ef14d63
triang 6919079485141009000 ERC20
To:
0xee37e8a82667b88bccb8f2e25ab10546fa4379f0
triang 6919079485141009000 ERC20
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