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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb96e3f08ab29ac479cfc2c180624035bef7a6ab7
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balance

Transactions list

Total: 164
Hash:
0x8320ae9ab236d465d099e4303d8f5ad7642783668795fba409b9d4d230b62da8
From:
0xb96e3f08ab29ac479cfc2c180624035bef7a6ab7
triang
0.03476279286317324 ETH
To:
0x5d22045daceab03b158031ecb7d9d06fad24609b
triang
0.03476279286317324 ETH
DeversiFi
Hash:
0x14b1ad8a8b7f635f46c8c7da1f31536bb1ea762feb41914470de12fff1fca00d
From:
0xb96e3f08ab29ac479cfc2c180624035bef7a6ab7
triang
0.010834642703881 ETH
To:
0x32d9b33153149f2830e3db5cd589533de5885dfa
triang
0.010834642703881 ETH
Hash:
0xc7db7e88c8d1bb95a62fcee4c2a279ef9a4977eef7869f2ce125ae25ebb6cb7b
From:
0xb96e3f08ab29ac479cfc2c180624035bef7a6ab7
triang
0.007190004745276398 ETH
To:
0x0a9f824c05a74f577a536a8a0c673183a872dff4
triang
0.007190004745276398 ETH
Hash:
0xc7db7e88c8d1bb95a62fcee4c2a279ef9a4977eef7869f2ce125ae25ebb6cb7b
From:
0x4d73adb72bc3dd368966edd0f0b2148401a178e2
triang
0.000138805515561272 ETH
LayerZero.network
To:
0xb96e3f08ab29ac479cfc2c180624035bef7a6ab7
triang
0.000138805515561272 ETH
Hash:
0x8a1a9223eab62f6d9d84e1cba43dd32db0834a74c6bdbf12bd0a91ef44d25634
From:
0xb96e3f08ab29ac479cfc2c180624035bef7a6ab7
triang
0.025586986141012402 ETH
To:
0x82e0b8cdd80af5930c4452c684e71c861148ec8a
triang
0.025586986141012402 ETH
Hash:
0x6c3e529c11cf6b560a16dcaa1c0c49fe9ae563b72c398b54c161b4aaa49ca025
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.09666499 ETH
bridge
...
To:
0xb96e3f08ab29ac479cfc2c180624035bef7a6ab7
triang
0.09666499 ETH
Hash:
0x8cbcaea35e904429da5cc1a2b1429dcdd7035b1ab42bc80b60dee3d9a4e1c4ad
From:
0xb96e3f08ab29ac479cfc2c180624035bef7a6ab7
triang
0.10109460762589832 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.10109460762589832 ETH
bridge
...
Hash:
0x8131fc7c136553aca59b0b5a8f7ad98e560b46cc00540d92d05348c6643ea319
From:
0xb96e3f08ab29ac479cfc2c180624035bef7a6ab7
triang
0.001026279827179005 ETH
To:
0xaa7200ee500de2dcde75e996de83cbd73bca9705
triang
0.001026279827179005 ETH
Hash:
0x09914590b6aa21789a882d9ccbb139c22d5d3539f32acba3c885ad98d24c1c63
From:
0xb96e3f08ab29ac479cfc2c180624035bef7a6ab7
triang
0.05726170589060737 ETH
To:
0x39da41747a83aee658334415666f3ef92dd0d541
triang
0.05726170589060737 ETH
Hash:
0x09914590b6aa21789a882d9ccbb139c22d5d3539f32acba3c885ad98d24c1c63
From:
0xb96e3f08ab29ac479cfc2c180624035bef7a6ab7
triang
18625137835307960 ERC20
To:
0x39da41747a83aee658334415666f3ef92dd0d541
triang
18625137835307960 ERC20
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17
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