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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5343083533c9442b42064cad473cdf1887520b59
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balance

Transactions list

Total: 89
Hash:
0x06936fa18f557390b08a1f3164baf99fd8c00784b327e06ba7354738650fbafb
From:
0x5343083533c9442b42064cad473cdf1887520b59
triang 0.005575203583906316 ETH
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang 0.005575203583906316 ETH
bridge
...
Hash:
0xf8e4ef0a780fa0d50bb6a100e48e2002cfa8732cd50aa790c7ea2be1f4c1a24d
From:
0x5343083533c9442b42064cad473cdf1887520b59
triang 0.00961081971042963 ETH
To:
0x72a06bf2a1ce5e39cba06c0cab824960b587d64c
triang 0.00961081971042963 ETH
Hash:
0x8ef23e42a4cf9b061a0b6c665f2813819f688b2e45b349c684d06b203541f170
From:
0x5343083533c9442b42064cad473cdf1887520b59
triang 0.001244896568577024 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.001244896568577024 ETH
Uniswap
Hash:
0x8ef23e42a4cf9b061a0b6c665f2813819f688b2e45b349c684d06b203541f170
From:
0x5343083533c9442b42064cad473cdf1887520b59
triang 5040585714285714000 ERC20
To:
0x453a43e2bf3080f7a23c9bb034ccdd869e306102
triang 5040585714285714000 ERC20
Uniswap
Hash:
0x8ef23e42a4cf9b061a0b6c665f2813819f688b2e45b349c684d06b203541f170
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.010763596374455816 ETH
Uniswap
To:
0x5343083533c9442b42064cad473cdf1887520b59
triang 0.010763596374455816 ETH
Hash:
0xeaa7e017f1311754b7a9e19518304fcc4152e67135fdfeff7e0d0d255fde1a26
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 0.0055 ETH
Crypto.com
To:
0x5343083533c9442b42064cad473cdf1887520b59
triang 0.0055 ETH
Hash:
0x0406e056757c7e5b8853e1e942c125a016ba2e7abd8e8ba8304c3f2692b575a5
From:
0x5343083533c9442b42064cad473cdf1887520b59
triang 0.004740214239550514 ETH
To:
0xfbddadd80fe7bda00b901fbaf73803f2238ae655
triang 0.004740214239550514 ETH
StrongBlock
...
Hash:
0x0406e056757c7e5b8853e1e942c125a016ba2e7abd8e8ba8304c3f2692b575a5
From:
0xfbddadd80fe7bda00b901fbaf73803f2238ae655
triang 5040585714285714000 ERC20
StrongBlock
...
To:
0x5343083533c9442b42064cad473cdf1887520b59
triang 5040585714285714000 ERC20
Hash:
0x0c3dea488ae24268b2048a3e371e5cf4603eaa22f3787a070dd76681d77d138b
From:
0x5343083533c9442b42064cad473cdf1887520b59
triang 0.00944253640993186 ETH
To:
0xfbddadd80fe7bda00b901fbaf73803f2238ae655
triang 0.00944253640993186 ETH
StrongBlock
...
Hash:
0x9568fbf9609c4c9285a089a8dc49754f27d39a88c4c68874eeec95e9d23f3148
From:
0x5343083533c9442b42064cad473cdf1887520b59
triang 0.0012018319011754 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.0012018319011754 ETH
Uniswap
1
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5
...
9
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