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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x053066b5b8bdd4a41e7893a98146e183d2d6c33c
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balance

Transactions list

Total: 889
Hash:
0xa5acd60e6727bbedeb55bae301d94e9e1f95a4649616ab052e409c768e6e22f5
From:
0x053066b5b8bdd4a41e7893a98146e183d2d6c33c
triang 0.010047626547346 ETH
To:
Hash:
0xc1339c023abf3595614079dc6f2166baa010cd2cd6c3880592a2afb3dc0dcbee
From:To:
0x053066b5b8bdd4a41e7893a98146e183d2d6c33c
triang 279450000 ERC20
Hash:
0xca5ede1f6dfd220e84ad1bf605743d68881b02bf4bd39f74216c88201553ee40
From:
0x053066b5b8bdd4a41e7893a98146e183d2d6c33c
triang 0.03922283233999841 ETH
To:
Hash:
0x835dd91bade48378a2aa68541776c4f0ed166680ebc70350e93ebb47214eaf69
From:
0x053066b5b8bdd4a41e7893a98146e183d2d6c33c
triang 0.01968026812094751 ETH
To:
Hash:
0x835dd91bade48378a2aa68541776c4f0ed166680ebc70350e93ebb47214eaf69
From:To:
0x053066b5b8bdd4a41e7893a98146e183d2d6c33c
triang 2425152139814343 ERC20
Hash:
0xb79c852e0b09ad355f89a821f934633d2f183009620c166f192555bcda540b22
From:To:
0x053066b5b8bdd4a41e7893a98146e183d2d6c33c
triang 0.02964236 ETH
Hash:
0xc66c09e81c4f7fdf5ec7a8a4a6284a5582f195ee2c26b0a351162c6d4b8bb7e7
From:
0x053066b5b8bdd4a41e7893a98146e183d2d6c33c
triang 0.044893657135906276 ETH
To:
Hash:
0xc66c09e81c4f7fdf5ec7a8a4a6284a5582f195ee2c26b0a351162c6d4b8bb7e7
From:
0xe945683b3462d2603a18bdfbb19261c6a4f03ad1
triang 1.590720851295374e+26 ERC20
To:
0x053066b5b8bdd4a41e7893a98146e183d2d6c33c
triang 1.590720851295374e+26 ERC20
Hash:
0xcf7ae7b1a3f42349f243781619300159d1f0eb6b1e37ab4a7c3e3c7afd575fb4
From:
0x053066b5b8bdd4a41e7893a98146e183d2d6c33c
triang 0.04472213772267209 ETH
To:
Hash:
0xcf7ae7b1a3f42349f243781619300159d1f0eb6b1e37ab4a7c3e3c7afd575fb4
From:
0x11950d141ecb863f01007add7d1a342041227b58
triang 1.8041321940355383e+25 ERC20
To:
0x053066b5b8bdd4a41e7893a98146e183d2d6c33c
triang 1.8041321940355383e+25 ERC20
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