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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x53b80fc936788855d0ea75f98581c7ba016d1d79
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balance

Transactions list

Total: 1461
Hash:
0x5cd9967f7c44d2babd583d6db7e2f79ac170c3b4b3a34e19138e574c1b8ad942
From:
0x667fac032c6f7d1833df41fc504fd512e03b0375
triang
749396961.2068156 SHIB
To:
0x53b80fc936788855d0ea75f98581c7ba016d1d79
triang
749396961.2068156 SHIB
Hash:
0x60a18e5acf7334f5523b368ddebe8f1c817a960264f10b8107ce09ab502c5483
From:
0x667fac032c6f7d1833df41fc504fd512e03b0375
triang
23.05179203645077 ETH
To:
0x53b80fc936788855d0ea75f98581c7ba016d1d79
triang
23.05179203645077 ETH
Hash:
0x235581db13ada5d55ea3ad24f796eebc84eb1031388b9f0cf56cf4f32fb2831a
From:
0x2e4ceb8e333dab750cc476b40d3fcd21b766bf84
triang
0.000014664 ETH
To:
0x53b80fc936788855d0ea75f98581c7ba016d1d79
triang
0.000014664 ETH
Hash:
0xa7ae4295d8bf12bcb7dd5db5ee0e8f695ed56e2e5922d9dcbae163f72b7ffa86
From:
0xa29ec1ff06d4bdfe948efb900a0558a2743d4ff5
triang
0.000072554 ETH
To:
0x53b80fc936788855d0ea75f98581c7ba016d1d79
triang
0.000072554 ETH
Hash:
0xf50b44da1915edb56d0bf3843a8b0453f9b799ec75c390479481a9ee21129feb
From:
0x53b80fc936788855d0ea75f98581c7ba016d1d79
triang
593.904910654776 ETH
To:
0x2e4c45d36a377952334bbda62bc6553b7230bf84
triang
593.904910654776 ETH
Hash:
0x6d51c9b8e0fdc210554e0deaa5383149cddb9e6b6c482699c2b2ca303628c7e3
From:
0x53b80fc936788855d0ea75f98581c7ba016d1d79
triang
0.001129936551960574 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.001129936551960574 ETH
Uniswap
...
Hash:
0x6d51c9b8e0fdc210554e0deaa5383149cddb9e6b6c482699c2b2ca303628c7e3
From:
0x53b80fc936788855d0ea75f98581c7ba016d1d79
triang
897.58 UNI
To:
0x2e4c45d36a377952334bbda62bc6553b7230bf84
triang
897.58 UNI
Hash:
0xa6a6137ef4dc7a3c8638aed61e08e77cfce27581461d584a9ab6f649b5dda7ff
From:
0x53b80fc936788855d0ea75f98581c7ba016d1d79
triang
0.0013226263274676 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0013226263274676 ETH
Circle
Hash:
0x99e88ad168e5e78896ff0ba421ee0fd3bf4dccb2d4197839a83859cd972b2ea1
From:
0xa29e963992597b21bcdcaa969d571984869c4ff5
triang
596.899582 ETH
To:
0x53b80fc936788855d0ea75f98581c7ba016d1d79
triang
596.899582 ETH
Hash:
0xa6a6137ef4dc7a3c8638aed61e08e77cfce27581461d584a9ab6f649b5dda7ff
From:
0x53b80fc936788855d0ea75f98581c7ba016d1d79
triang
91032.06 USDC
To:
0xa29e963992597b21bcdcaa969d571984869c4ff5
triang
91032.06 USDC
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147
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