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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc53ccc83a3d5f2c47f688e6f6072073f00a055ff
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balance

Transactions list

Total: 34
Hash:
0xb0ab177f647f5eace741c7843e429178070766378e5e3a7bf71eb4509a9994da
From:
0xc53ccc83a3d5f2c47f688e6f6072073f00a055ff
triang 0.00052435472544 ETH
To:
Hash:
0x86fc1c08cb06af5f7a9c12ab6da429fb95c03f2e94f8d62c8fa53d7c6c7c6c61
From:
0xc53ccc83a3d5f2c47f688e6f6072073f00a055ff
triang 0.0169858856034201 ETH
To:
Hash:
0x56a63cebd23f10c69095ca1e23f268bf7cc9ab31b9d5dca56c63ef537d8e5259
From:
0xc53ccc83a3d5f2c47f688e6f6072073f00a055ff
triang 0.004610585715948933 ETH
To:
Hash:
0x56a63cebd23f10c69095ca1e23f268bf7cc9ab31b9d5dca56c63ef537d8e5259
From:
0xc53ccc83a3d5f2c47f688e6f6072073f00a055ff
triang 4887.503993 USDC
To:
Hash:
0xb74cae3521a91866228781b8d0de84fc9ffb07d3943480e1f78d839a8b649d04
From:
0xc53ccc83a3d5f2c47f688e6f6072073f00a055ff
triang 0.003892790368094382 ETH
To:
Hash:
0xc8d78003b57d9e6982317828f8f1e471fc8c263b49d48c683b0397725d1f0c45
From:
0xc53ccc83a3d5f2c47f688e6f6072073f00a055ff
triang 0.004572419897139423 ETH
To:
Shiba Inu
...
Hash:
0x7e9754b1ae6da36c8ff016767f260083fdc0a30b32ddf73cf72665c2b95b3dad
From:
0xc53ccc83a3d5f2c47f688e6f6072073f00a055ff
triang 0.025446468025871017 ETH
To:
Hash:
0x7e9754b1ae6da36c8ff016767f260083fdc0a30b32ddf73cf72665c2b95b3dad
From:
0xc53ccc83a3d5f2c47f688e6f6072073f00a055ff
triang 189803576.45871094 SHIB
To:
Hash:
0x7e9754b1ae6da36c8ff016767f260083fdc0a30b32ddf73cf72665c2b95b3dad
From:To:
0xc53ccc83a3d5f2c47f688e6f6072073f00a055ff
triang 3.159676755e-9 SHIB
Hash:
0x7e9754b1ae6da36c8ff016767f260083fdc0a30b32ddf73cf72665c2b95b3dad
From:To:
0xc53ccc83a3d5f2c47f688e6f6072073f00a055ff
triang 4887.503993 USDC
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