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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x53ec02e1c9a7fb9b8bf1ab050ea1e9a1e16e8745
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balance

Transactions list

Total: 56
Hash:
0x32326860f70a4a89578e0be4652e0e5e0e6a0a4d3d7f4751f774cd3e440ca8f0
From:
0x53ec02e1c9a7fb9b8bf1ab050ea1e9a1e16e8745
triang 0.003687629115064157 ETH
To:
take-action
...
Hash:
0x7b26d9e240fa3019b0b7cc0feef4f79987d3ab65d2a69c0d606f9dec6da0cead
From:
0x53ec02e1c9a7fb9b8bf1ab050ea1e9a1e16e8745
triang 0.001781601309864 ETH
To:
Hash:
0x2539dca7d64fc69020b569c412012afc981dc9b42d74e8c0926d35a58ed08f19
From:To:
0x53ec02e1c9a7fb9b8bf1ab050ea1e9a1e16e8745
triang 0.003215669189318711 ETH
Hash:
0xc5653db337c81f33910454fa5e7566b539690c5550f399783fc8e7f68815ff41
From:
0x53ec02e1c9a7fb9b8bf1ab050ea1e9a1e16e8745
triang 0.002027768019566 ETH
To:
Hash:
0xf899bae231d4c90fe958c0782e83bef453a4ddca563f24ad60ddc76bad3edfd8
From:
0x53ec02e1c9a7fb9b8bf1ab050ea1e9a1e16e8745
triang 0.000672079513170268 ETH
To:
Maker
...
Hash:
0x96c17027e4f53978b3bc2404fdccd39fbfa87630a9e9f90a4db6f56ab40a0d56
From:To:
0x53ec02e1c9a7fb9b8bf1ab050ea1e9a1e16e8745
triang 11.814267260803364 DAI
Hash:
0x59c4d0ad635b84778fb5b19648eb92e1940ef52c412d42ab4d141a65a87c2059
From:To:
0x53ec02e1c9a7fb9b8bf1ab050ea1e9a1e16e8745
triang 0.000526164652458 ETH
Hash:
0xc6b095830e1e0a6957373dfdb36c5b0b4dc611f8276ae77bca70d06f5ddb1b52
From:To:
0x53ec02e1c9a7fb9b8bf1ab050ea1e9a1e16e8745
triang 3.99999e+21 ERC20
Hash:
0x14a558cea07270456b4911fe4045023abccbca1d9ea786a9561cd379be41f712
From:
0x53ec02e1c9a7fb9b8bf1ab050ea1e9a1e16e8745
triang 0.00090461070960907 ETH
To:
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