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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb96a8e8cf59dff905a26d0dace476da72f6c4277
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balance

Transactions list

Total: 174
Hash:
0x291fb058a9e3b984b66c008f9495a022e9abf2206a31e0510244033c4dd98c8b
From:
0xb96a8e8cf59dff905a26d0dace476da72f6c4277
triang 0.03198185955257598 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.03198185955257598 ETH
Uniswap
Hash:
0x291fb058a9e3b984b66c008f9495a022e9abf2206a31e0510244033c4dd98c8b
From:
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
triang 769267996119 ERC20
To:
0xb96a8e8cf59dff905a26d0dace476da72f6c4277
triang 769267996119 ERC20
Hash:
0x2f0eb9473a1583dd89777b8c5f2581489d7922d321b61bed4651e26d1b1c5a1a
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.02354386987063753 ETH
bridge
...
To:
0xb96a8e8cf59dff905a26d0dace476da72f6c4277
triang 0.02354386987063753 ETH
Hash:
0x8059c580173302035d966f788423b1c849e8609f617f1e828109d266a34ff35d
From:
0xb96a8e8cf59dff905a26d0dace476da72f6c4277
triang 0.03181280419704504 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.03181280419704504 ETH
Uniswap
Hash:
0x8059c580173302035d966f788423b1c849e8609f617f1e828109d266a34ff35d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 381519743892498100000 ERC20
Uniswap
To:
0xb96a8e8cf59dff905a26d0dace476da72f6c4277
triang 381519743892498100000 ERC20
Hash:
0x3bb9b581f7296c86a8149a04339526abf895b922a8899cd068fbfc0de101aeab
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.030729069144453003 ETH
bridge
...
To:
0xb96a8e8cf59dff905a26d0dace476da72f6c4277
triang 0.030729069144453003 ETH
Hash:
0xc023cac5d30a6a80532fdce4735b8838a84475fc86848b4fc661ca4afbb781e9
From:
0xb96a8e8cf59dff905a26d0dace476da72f6c4277
triang 0.018979484880766385 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.018979484880766385 ETH
Uniswap
Hash:
0xc023cac5d30a6a80532fdce4735b8838a84475fc86848b4fc661ca4afbb781e9
From:
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
triang 360019016933 ERC20
To:
0xb96a8e8cf59dff905a26d0dace476da72f6c4277
triang 360019016933 ERC20
Hash:
0x145c45e392f861ec435154961bf4cd5ef2c39fc6292255b56216699b2a6f1fdf
From:
0xb96a8e8cf59dff905a26d0dace476da72f6c4277
triang 0.019820312476109287 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.019820312476109287 ETH
Uniswap
Hash:
0x145c45e392f861ec435154961bf4cd5ef2c39fc6292255b56216699b2a6f1fdf
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 7.650466770833784e+22 ERC20
Uniswap
To:
0xb96a8e8cf59dff905a26d0dace476da72f6c4277
triang 7.650466770833784e+22 ERC20
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