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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb96055282d48e889b9c14200012f6413a36af1d3
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balance

Transactions list

Total: 3223
Hash:
0x02e14fce108791770bb686c9570a1a7bab0a265d68b4b48658e1dcb386d2c5f7
From:
0xb96055282d48e889b9c14200012f6413a36af1d3
triang
0.003715696969532058 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003715696969532058 ETH
Uniswap
Hash:
0x02e14fce108791770bb686c9570a1a7bab0a265d68b4b48658e1dcb386d2c5f7
From:
0xb96055282d48e889b9c14200012f6413a36af1d3
triang
69938606423763810 ERC20
To:
0xa5d739430718451756a7c97254939cbdd25a83ec
triang
69938606423763810 ERC20
Hash:
0x02e14fce108791770bb686c9570a1a7bab0a265d68b4b48658e1dcb386d2c5f7
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
81413313739352500 ERC20
Uniswap
To:
0xb96055282d48e889b9c14200012f6413a36af1d3
triang
81413313739352500 ERC20
Hash:
0x6bde0c1b139fff7ffa343d306319908ef3ebdb69bc79fb2451aca711866bd9b8
From:
0xb96055282d48e889b9c14200012f6413a36af1d3
triang
0.18401974071859858 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.18401974071859858 ETH
Uniswap
Hash:
0x6bde0c1b139fff7ffa343d306319908ef3ebdb69bc79fb2451aca711866bd9b8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
4.926092308317903e+23 ERC20
Uniswap
To:
0xb96055282d48e889b9c14200012f6413a36af1d3
triang
4.926092308317903e+23 ERC20
Hash:
0x89459aff88becc4a47e2ac9d12bb99216e543906ef6cb716292deace972cf8d4
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0913080474956463 ETH
Uniswap
To:
0xb96055282d48e889b9c14200012f6413a36af1d3
triang
0.0913080474956463 ETH
Hash:
0x89459aff88becc4a47e2ac9d12bb99216e543906ef6cb716292deace972cf8d4
From:
0xb96055282d48e889b9c14200012f6413a36af1d3
triang
0.002310163326784536 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002310163326784536 ETH
Uniswap
Hash:
0x89459aff88becc4a47e2ac9d12bb99216e543906ef6cb716292deace972cf8d4
From:
0xb96055282d48e889b9c14200012f6413a36af1d3
triang
4337226150389 ERC20
To:
0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3
triang
4337226150389 ERC20
Hash:
0x9db89b03cfafc717cdd4344447e1bcc61100ec6cfc7320eab95da6b7b6f05d20
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.10000000000000094 ETH
Uniswap
To:
0xb96055282d48e889b9c14200012f6413a36af1d3
triang
0.10000000000000094 ETH
Hash:
0x9db89b03cfafc717cdd4344447e1bcc61100ec6cfc7320eab95da6b7b6f05d20
From:
0xb96055282d48e889b9c14200012f6413a36af1d3
triang
0.002629803884042338 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002629803884042338 ETH
Uniswap
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