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USDC (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb96fa0d1a86cc79ef9dc5ee52d166ed9a0b32d4f
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balance

Transactions list

Total: 3929
Hash:
0xaf645a7408e1790020a4a1786a14280682fe46f49c849584f2142e180eddf1c4
From:
0xe26a55316ded2f0cff62d6afb786f78b5e2adeae
triang
1.7302659104623503e+28 ERC20
To:
0xb96fa0d1a86cc79ef9dc5ee52d166ed9a0b32d4f
triang
1.7302659104623503e+28 ERC20
Hash:
0xaf61308f7ddabc18f2c5080311edf63accdaaaa0a89115f1c86ebcf710fe6c6e
From:
0xb96fa0d1a86cc79ef9dc5ee52d166ed9a0b32d4f
triang
0.000498915787163577 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000498915787163577 ETH
Uniswap
Hash:
0xaf61308f7ddabc18f2c5080311edf63accdaaaa0a89115f1c86ebcf710fe6c6e
From:
0xb96fa0d1a86cc79ef9dc5ee52d166ed9a0b32d4f
triang
7500000000000000000 ERC20
To:
0x5b342f03d126314d925fa57a45654f92905e6451
triang
7500000000000000000 ERC20
Hash:
0xaf61308f7ddabc18f2c5080311edf63accdaaaa0a89115f1c86ebcf710fe6c6e
From:
0xb96fa0d1a86cc79ef9dc5ee52d166ed9a0b32d4f
triang
142500000000000000000 ERC20
To:
0xf15ce902277f1ca1f1e0cf561c46a6841d1c0043
triang
142500000000000000000 ERC20
Hash:
0xaf61308f7ddabc18f2c5080311edf63accdaaaa0a89115f1c86ebcf710fe6c6e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.04662248029421492 ETH
Uniswap
To:
0xb96fa0d1a86cc79ef9dc5ee52d166ed9a0b32d4f
triang
0.04662248029421492 ETH
Hash:
0x13c7bebbeee5bd1471fd222d433ba61d936a1ed4fb781e0a1ee3ffbf3fc5be49
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang
200000000000000 ERC20
To:
0xb96fa0d1a86cc79ef9dc5ee52d166ed9a0b32d4f
triang
200000000000000 ERC20
Hash:
0xa67b10daf05e497437e872f6fab22a7e245469193bbbb6358b4bb01d5964c487
From:
0xb96fa0d1a86cc79ef9dc5ee52d166ed9a0b32d4f
triang
0.0002944494996753 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0002944494996753 ETH
Uniswap
Hash:
0xa67b10daf05e497437e872f6fab22a7e245469193bbbb6358b4bb01d5964c487
From:
0xb96fa0d1a86cc79ef9dc5ee52d166ed9a0b32d4f
triang
5707993640492718000 ERC20
To:
0x5b342f03d126314d925fa57a45654f92905e6451
triang
5707993640492718000 ERC20
Hash:
0xa67b10daf05e497437e872f6fab22a7e245469193bbbb6358b4bb01d5964c487
From:
0xb96fa0d1a86cc79ef9dc5ee52d166ed9a0b32d4f
triang
108451879169361660000 ERC20
To:
0xf15ce902277f1ca1f1e0cf561c46a6841d1c0043
triang
108451879169361660000 ERC20
Hash:
0xa67b10daf05e497437e872f6fab22a7e245469193bbbb6358b4bb01d5964c487
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.026063053380177205 ETH
Uniswap
To:
0xb96fa0d1a86cc79ef9dc5ee52d166ed9a0b32d4f
triang
0.026063053380177205 ETH
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