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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5491553c2563187bfaf8a733eba4b38047fc3824
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balance

Transactions list

Total: 1249
Hash:
0x16f50111f43ef0c7cbc26ea341a3a080351dc1d17d2fb8b495c6280eb3eea925
From:
0x5491553c2563187bfaf8a733eba4b38047fc3824
triang 0.000482033530795204 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000482033530795204 ETH
Circle
Hash:
0x16f50111f43ef0c7cbc26ea341a3a080351dc1d17d2fb8b495c6280eb3eea925
From:
0x5491553c2563187bfaf8a733eba4b38047fc3824
triang 1500 USDC
To:
0x70129743d0c93ae1ea7276d05f5f013604e878b1
triang 1500 USDC
Hash:
0xdad129b7e4950d01f8ee5189f64ed43d5625b4e148c2ce5affa7ce667acd7d28
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1500.926138 USDC
Cow Swap
To:
0x5491553c2563187bfaf8a733eba4b38047fc3824
triang 1500.926138 USDC
Hash:
0xcbd5822743e78e4f1fef02606ec66b6a78430b721c03410b559116c5378c4d65
From:
0x5491553c2563187bfaf8a733eba4b38047fc3824
triang 0.4756132119327102 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang 0.4756132119327102 ETH
Hash:
0xd31abc154e27206f7cde37353ce7bf2e1d38fdb170fc4e78d739d38b3d58e779
From:
0x5491553c2563187bfaf8a733eba4b38047fc3824
triang 0.000485683484454876 ETH
To:
0xa19f5264f7d7be11c451c093d8f92592820bea86
triang 0.000485683484454876 ETH
Hash:
0xd31abc154e27206f7cde37353ce7bf2e1d38fdb170fc4e78d739d38b3d58e779
From:
0x5491553c2563187bfaf8a733eba4b38047fc3824
triang 8713708997990675000 ERC20
To:
0x9a6d46d26807454bc9fd8d45d8e49794948fa26d
triang 8713708997990675000 ERC20
Hash:
0x5e34bf69e96b4a404daf26c3b91ac974052fcc5aa183a558f67d5dd77599ba90
From:
0x5491553c2563187bfaf8a733eba4b38047fc3824
triang 0.003962418856016657 ETH
To:
0xa19f5264f7d7be11c451c093d8f92592820bea86
triang 0.003962418856016657 ETH
Hash:
0x5e34bf69e96b4a404daf26c3b91ac974052fcc5aa183a558f67d5dd77599ba90
From:
0x0000000000000000000000000000000000000000
triang 8713708997990675000 ERC20
genesis
...
To:
0x5491553c2563187bfaf8a733eba4b38047fc3824
triang 8713708997990675000 ERC20
Hash:
0x459d87be207d6891f17592eb2b8b2e3806b9adfd62654658f03f693af08d486f
From:
0x9a1d00bed7cd04bcda516d721a596eb22aac6834
triang 0.880617 ETH
To:
0x5491553c2563187bfaf8a733eba4b38047fc3824
triang 0.880617 ETH
Hash:
0x459d87be207d6891f17592eb2b8b2e3806b9adfd62654658f03f693af08d486f
From:
0x5491553c2563187bfaf8a733eba4b38047fc3824
triang 3275 ERC20
To:
0x264c958535bd39b6018a10cf29bd9b96e19433c1
triang 3275 ERC20
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