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Cryptocurrency address risks

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USDC
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Address:
0xa53e4207442099e38027e2ab5d66e04bd2b64c34
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balance

Transactions list

Total: 164
Hash:
0x7d6e79a2fa6a4fd2348ed20e7d424eebec3cadc8ea37c0a0be1f2e2fa53be842
From:
0xa53e4207442099e38027e2ab5d66e04bd2b64c34
triang 0.000478591309667002 ETH
To:
0xfb85b9ec50560e302ab106f1e2857d95132120d0
triang 0.000478591309667002 ETH
Hash:
0x7d6e79a2fa6a4fd2348ed20e7d424eebec3cadc8ea37c0a0be1f2e2fa53be842
From:
0xfb85b9ec50560e302ab106f1e2857d95132120d0
triang 569906979302763400000 ERC20
To:
0xa53e4207442099e38027e2ab5d66e04bd2b64c34
triang 569906979302763400000 ERC20
Hash:
0x7d6e79a2fa6a4fd2348ed20e7d424eebec3cadc8ea37c0a0be1f2e2fa53be842
From:
0xfb85b9ec50560e302ab106f1e2857d95132120d0
triang 1.2821405877e+22 ERC20
To:
0xa53e4207442099e38027e2ab5d66e04bd2b64c34
triang 1.2821405877e+22 ERC20
Hash:
0xda879d0f4d9e32c7c8e4f08d8637b0e6150b6dfcf12fbd88cec34a437b250930
From:
0xa53e4207442099e38027e2ab5d66e04bd2b64c34
triang 0.00057446626022466 ETH
To:
0xd189662f5c4d93f63088c4a3c09a65ef476e3235
triang 0.00057446626022466 ETH
Hash:
0xda879d0f4d9e32c7c8e4f08d8637b0e6150b6dfcf12fbd88cec34a437b250930
From:
0xd189662f5c4d93f63088c4a3c09a65ef476e3235
triang 368002963 ERC20
To:
0xa53e4207442099e38027e2ab5d66e04bd2b64c34
triang 368002963 ERC20
Hash:
0x383a8900b7a412b87374e31d64cbdba67bd8ce33c7f677cd0279a475d5cad84c
From:
0xa53e4207442099e38027e2ab5d66e04bd2b64c34
triang 0.000565756125717465 ETH
To:
0xd189662f5c4d93f63088c4a3c09a65ef476e3235
triang 0.000565756125717465 ETH
Hash:
0x383a8900b7a412b87374e31d64cbdba67bd8ce33c7f677cd0279a475d5cad84c
From:
0xd189662f5c4d93f63088c4a3c09a65ef476e3235
triang 1211173942 ERC20
To:
0xa53e4207442099e38027e2ab5d66e04bd2b64c34
triang 1211173942 ERC20
Hash:
0xc3cc74279536cfe4aa4956e70eb2195d0d502fbc60a356cf09fab06e14473191
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xa53e4207442099e38027e2ab5d66e04bd2b64c34
triang 9283 ERC20
Hash:
0x127fa5df2025fbea8361ac8a195de3e5e635f4a191fe9bdd8c3062353d53f66f
From:
0xa53e4207442099e38027e2ab5d66e04bd2b64c34
triang 0.000830683109338422 ETH
To:
0xce0cc1bbd23db9f661928c08249c650dfffbd07f
triang 0.000830683109338422 ETH
Hash:
0x127fa5df2025fbea8361ac8a195de3e5e635f4a191fe9bdd8c3062353d53f66f
From:
0xce0cc1bbd23db9f661928c08249c650dfffbd07f
triang 3.8593327384478587e+21 ERC20
To:
0xa53e4207442099e38027e2ab5d66e04bd2b64c34
triang 3.8593327384478587e+21 ERC20
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