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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb96da520748b1e625e94dc2cf8d4d7059b3970ef
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balance

Transactions list

Total: 5
Hash:
0x1b0d42072dd8ea1005d21a3999ee3c8bfc3f2cce32232d38b440deea01388050
From:
0xb96da520748b1e625e94dc2cf8d4d7059b3970ef
triang 0.00822605 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.00822605 ETH
Coinbase: Miscellaneous
Hash:
0x28ea4d13f81514bb5bdf203a5e3c46a1ca14419749a2133349df87ccb3007867
From:
0xb96da520748b1e625e94dc2cf8d4d7059b3970ef
triang 0.00127395 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00127395 ETH
Circle
Hash:
0x28ea4d13f81514bb5bdf203a5e3c46a1ca14419749a2133349df87ccb3007867
From:
0xb96da520748b1e625e94dc2cf8d4d7059b3970ef
triang 99 USDC
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang 99 USDC
Hash:
0x8b8fd57182b1e80d1bf2ec383a24fcde4881e46996afc025fd7210be1565c962
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang 0.0095 ETH
Coinbase
To:
0xb96da520748b1e625e94dc2cf8d4d7059b3970ef
triang 0.0095 ETH
Hash:
0x066184f99835588a253f5528d3172444ffdecf98a6128bbbca4474770d220648
From:
0x53e0a36b9f1047604407257db6f522ba7ab0e608
triang 99 USDC
To:
0xb96da520748b1e625e94dc2cf8d4d7059b3970ef
triang 99 USDC
Reports
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