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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa96980a82a354d1d0e586101737562190901ab63
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balance

Transactions list

Total: 90
Hash:
0x26a33ad61860d27f348cd72d838794f3de6984f464dd4a1f671e376006b863e0
From:
0xa96980a82a354d1d0e586101737562190901ab63
triang
0.001588691046000825 ETH
To:
Hash:
0x26a33ad61860d27f348cd72d838794f3de6984f464dd4a1f671e376006b863e0
From:
0xa96980a82a354d1d0e586101737562190901ab63
triang
1473.533236 USDC
To:
Hash:
0xf80a70788984949c02b37180459a0c4b7560b8934b987f5868d4cc6e5d2614cd
From:
AeroSwap.io
To:
0xa96980a82a354d1d0e586101737562190901ab63
triang
1473.533233 USDC
Hash:
0xa2b7998e5e17c399e14c1e750d9c7c6038ba9058072df1bca5b62a940edf1528
From:
0xa96980a82a354d1d0e586101737562190901ab63
triang
0.130274439905677 ETH
To:
Hash:
0xd0b145b569d00d1e8f0df021bd3254c91d9bbe585ce69fd3b0fafe899ed02a67
From:
0xa96980a82a354d1d0e586101737562190901ab63
triang
0.001835348057317395 ETH
To:
Hash:
0xd0b145b569d00d1e8f0df021bd3254c91d9bbe585ce69fd3b0fafe899ed02a67
From:
0xa96980a82a354d1d0e586101737562190901ab63
triang
22919701500000000000 ERC20
To:
Hash:
0xd0b145b569d00d1e8f0df021bd3254c91d9bbe585ce69fd3b0fafe899ed02a67
From:To:
0xa96980a82a354d1d0e586101737562190901ab63
triang
0.13040457830262475 ETH
Hash:
0x3c98cb819c3a22ae994aa63824303d4fda8a8c8a1e4d355e70518bdecbd5fb9f
From:
0xa96980a82a354d1d0e586101737562190901ab63
triang
0.000607759535213801 ETH
To:
Hash:
0x9c865d3de5ce94c88907cffddb67309736652cc82d58e78b883f3ba8ef3edd40
From:To:
0xa96980a82a354d1d0e586101737562190901ab63
triang
0.11249905 ETH
Hash:
0xc3bd0d07a9bf0ebbb22cc0f588855b006de9d823cf1a6053be394a6b90455cd5
From:To:
0xa96980a82a354d1d0e586101737562190901ab63
triang
0.24231616 ETH
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