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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x053e5832acd45c637cdaadbbf71d51679d396844
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balance

Transactions list

Total: 34
Hash:
0x1c1ccf3bbde552ff3ebd9be23cf5a91d281dd20046b4d3dfaa52c3566c52e460
From:
0x053e5832acd45c637cdaadbbf71d51679d396844
triang 0.056731598091462575 ETH
To:
Hash:
0xceab5cb0c41453d264ae48d361194d6215719c61c367d5ccfc7c53e7dc3fc1f0
From:
0x053e5832acd45c637cdaadbbf71d51679d396844
triang 0.55133378018641 ETH
To:
Hash:
0xa0f36cfbff1ab899611c467fb7628e99dc8763056140f9a8abb17bd56db85f0c
From:To:
0x053e5832acd45c637cdaadbbf71d51679d396844
triang 0.3921255175586151 ETH
Hash:
0xccf66f86496cb85a32bbf457ece8f18cdbd920da8561103fd756a8852686f2fc
From:
0x053e5832acd45c637cdaadbbf71d51679d396844
triang 0.000987882 ETH
To:
Hash:
0xccf66f86496cb85a32bbf457ece8f18cdbd920da8561103fd756a8852686f2fc
From:
0x053e5832acd45c637cdaadbbf71d51679d396844
triang 616.3684693353642 DAI
To:
Hash:
0x91da53adf925874190371330eb2f9d9e37d83e05c28bf96ad3d5d3e71c803145
From:
0x053e5832acd45c637cdaadbbf71d51679d396844
triang 0.003574729 ETH
To:
Hash:
0x007a3c3e1479b9464f1d6a4a893b1d8a52d1a5671812b5fc0fcaa55b42861593
From:
0x053e5832acd45c637cdaadbbf71d51679d396844
triang 0.001062186 ETH
To:
Hash:
0x12d65dd52df4ed6e7be6fb7b0b885bc0422c0525674967ba364de82638bbf08e
From:
0x053e5832acd45c637cdaadbbf71d51679d396844
triang 0.001450904 ETH
To:
Hash:
0xa7c9e0129207977426d1181e9837fe6119ce2f9fa8746594fc441e5f05f79ea2
From:
0x053e5832acd45c637cdaadbbf71d51679d396844
triang 0.002124538 ETH
To:
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