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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2fc96f96b5dafdb6514456f2bb5f00c674cb703
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balance

Transactions list

Total: 4
Hash:
0xca383645b65ec4205d6874e3f51432f9704a9ceb3e6fa234d7a4599e300d436c
From:
0xb2fc96f96b5dafdb6514456f2bb5f00c674cb703
triang
0.001930948070764328 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001930948070764328 ETH
Circle
Hash:
0xca383645b65ec4205d6874e3f51432f9704a9ceb3e6fa234d7a4599e300d436c
From:
0xb2fc96f96b5dafdb6514456f2bb5f00c674cb703
triang
400 USDC
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
400 USDC
ByBit
Hash:
0x6cbaed3305c463099267b4746e661584c06284330bea8999f96fd97a7cec7ffd
From:
0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b
triang
0.028 ETH
To:
0xb2fc96f96b5dafdb6514456f2bb5f00c674cb703
triang
0.028 ETH
Hash:
0x039f5cd1f0a57f232a5be5601a83a42d148bf42721654c258ee95a6e8324d773
From:
0x0452afdb165b7589b231cf022962ec35afd62f7f
triang
400 USDC
To:
0xb2fc96f96b5dafdb6514456f2bb5f00c674cb703
triang
400 USDC
Reports
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