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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9fd96f78864272927578fb5629c760154e690eb9
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balance

Transactions list

Total: 3269
Hash:
0xf50fdf23cad58a8a102f9a081fecdab184a2c9c9918420f5812be3fb07ed23ce
From:
0x9fd96f78864272927578fb5629c760154e690eb9
triang 0.258521698508982 ETH
To:
Hash:
0x08c02e6cb08cc135f0c4f7cbc39d86cd232f6e80534a1a555cfb5269544214e1
From:To:
0x9fd96f78864272927578fb5629c760154e690eb9
triang 0.4690612894110132 ETH
Hash:
0x08c02e6cb08cc135f0c4f7cbc39d86cd232f6e80534a1a555cfb5269544214e1
From:
0x9fd96f78864272927578fb5629c760154e690eb9
triang 0.00338306382436368 ETH
To:
Hash:
0x08c02e6cb08cc135f0c4f7cbc39d86cd232f6e80534a1a555cfb5269544214e1
From:
0x9fd96f78864272927578fb5629c760154e690eb9
triang 2.454953938004727e+21 ERC20
To:
0x85eaa57645d10fb980968df297ca534e6d72bdc0
triang 2.454953938004727e+21 ERC20
Hash:
0xe5efaeaadb3bfadf3901c1f457a2b46b3ac6a772dd3f9a584708e529287bfc57
From:
0x9fd96f78864272927578fb5629c760154e690eb9
triang 0.060091094443599 ETH
To:
Hash:
0xa41a9b86118baaeba150a4a7e28fcdbd83216c058471f5396fe7403b28f2d766
From:To:
0x9fd96f78864272927578fb5629c760154e690eb9
triang 0.059584814648587274 ETH
Hash:
0xa41a9b86118baaeba150a4a7e28fcdbd83216c058471f5396fe7403b28f2d766
From:
0x9fd96f78864272927578fb5629c760154e690eb9
triang 0.004468569913726815 ETH
To:
Hash:
0xa41a9b86118baaeba150a4a7e28fcdbd83216c058471f5396fe7403b28f2d766
From:
0x9fd96f78864272927578fb5629c760154e690eb9
triang 298984959287159700000 ERC20
To:
0x85eaa57645d10fb980968df297ca534e6d72bdc0
triang 298984959287159700000 ERC20
Hash:
0x20b4d8b0bbb1a2d48bdb5614d7596fb5f3007654ea778be39fe97bdffa04ee2b
From:To:
0x9fd96f78864272927578fb5629c760154e690eb9
triang 0.007296918402378269 ETH
Hash:
0x4b29afe89ad6ee192f7a2f60b4befd0fd42b0c4dd2b35c028b003195575ad5cb
From:
0x9fd96f78864272927578fb5629c760154e690eb9
triang 0.081221699811573 ETH
To:
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