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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x054fa0f8cde92f9fe429a514b7f050763178b064
Copy
balance

Transactions list

Total: 599
Hash:
0x9005730a4e9151968f88e13039ea1f8498362ff6d781b20b900faffc92693f0b
From:
0x054fa0f8cde92f9fe429a514b7f050763178b064
triang
0.045232260967281 ETH
To:
0x3fdced6b5c1f176b543e5e0b841cb7224596c33c
triang
0.045232260967281 ETH
Hash:
0xbae39fa3fcce7ebb578827d2015610db1a7ebebda33dbdeceab68479933ce258
From:
0x054fa0f8cde92f9fe429a514b7f050763178b064
triang
0.000493120048173225 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000493120048173225 ETH
Circle
Hash:
0xbae39fa3fcce7ebb578827d2015610db1a7ebebda33dbdeceab68479933ce258
From:
0x054fa0f8cde92f9fe429a514b7f050763178b064
triang
24.94153 USDC
To:
0x3fdced6b5c1f176b543e5e0b841cb7224596c33c
triang
24.94153 USDC
Hash:
0x8c664ba1c5bc24bdf7dd0452d2b86e4ef3a5070b461f90091ed186fc0f813210
From:
0x054fa0f8cde92f9fe429a514b7f050763178b064
triang
0.001562709702097909 ETH
To:
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
triang
0.001562709702097909 ETH
Hash:
0x8c664ba1c5bc24bdf7dd0452d2b86e4ef3a5070b461f90091ed186fc0f813210
From:
0x054fa0f8cde92f9fe429a514b7f050763178b064
triang
9900000000000000000 ERC20
To:
0x3fdced6b5c1f176b543e5e0b841cb7224596c33c
triang
9900000000000000000 ERC20
Hash:
0x91c8f5fd54a642ab9ebcb4645ae6ac6f09bbafa5d7d2d21a933bf388c229ab15
From:
0x054fa0f8cde92f9fe429a514b7f050763178b064
triang
0.005338675417764824 ETH
To:
0x52ec2f3d7c5977a8e558c8d9c6000b615098e8fc
triang
0.005338675417764824 ETH
Hash:
0x4729c4f5a1d83bf45789f4a20ca02ebc569351c827ec9d98d8c00ea495b1bd37
From:
0x054fa0f8cde92f9fe429a514b7f050763178b064
triang
0.302791704546687 ETH
To:
0x3fdced6b5c1f176b543e5e0b841cb7224596c33c
triang
0.302791704546687 ETH
Hash:
0x98279a3297300ddaeb3851094f987b1fb90e5acaeb399886fc2cd7d2fadbce41
From:
0x054fa0f8cde92f9fe429a514b7f050763178b064
triang
0.00353358903928277 ETH
To:
0xf1f3ca6268f330fda08418db12171c3173ee39c9
triang
0.00353358903928277 ETH
nft
...
Hash:
0xfda1463e581108e2eee6fc73cace66da8a4d2b615e5c24ffc05bc471f2a2b0b5
From:
0x054fa0f8cde92f9fe429a514b7f050763178b064
triang
0.016913703344974 ETH
To:
0xb0d441e7da82330435c06c08d61d2d69abd8f5e0
triang
0.016913703344974 ETH
Hash:
0x90a3b23f1e59da9ea587270112fcacbe07872d9635b0f3f84accd02ac72f7780
From:
0x054fa0f8cde92f9fe429a514b7f050763178b064
triang
0.016886471192488 ETH
To:
0x1d23d16392759dca07165ddbf34051feddf33d72
triang
0.016886471192488 ETH
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