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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x53485cb39aaff710b53de00fed9b162a80fa3025
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balance

Transactions list

Total: 714
Hash:
0xea2faaa8ecb4b21bb5db7b43fb2e7b84fa5418ef93326178a61fcf11cbff7adc
From:
0x60e7343205c9c88788a22c40030d35f9370d302d
triang 0.1023364146 ETH
gnosis-safe-multisig
To:
0x53485cb39aaff710b53de00fed9b162a80fa3025
triang 0.1023364146 ETH
Hash:
0xccfe6c948b426078eca19472b92237f827fce21b5cd0c1a326c49d6f63de6a2a
From:
0x53485cb39aaff710b53de00fed9b162a80fa3025
triang 0.00034361143149424 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.00034361143149424 ETH
Tether
Hash:
0xccfe6c948b426078eca19472b92237f827fce21b5cd0c1a326c49d6f63de6a2a
From:
0x53485cb39aaff710b53de00fed9b162a80fa3025
triang 160.72 USDT
To:
0x10b86afb1921e34179ddc1156ca71f72248e0b21
triang 160.72 USDT
Hash:
0x093b546ef55147872863dbed1330b9ffa0afd0837586a2335f855fb4ea028870
From:
0x53485cb39aaff710b53de00fed9b162a80fa3025
triang 0.000348111190683403 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000348111190683403 ETH
Tether
Hash:
0x093b546ef55147872863dbed1330b9ffa0afd0837586a2335f855fb4ea028870
From:
0x53485cb39aaff710b53de00fed9b162a80fa3025
triang 267.86 USDT
To:
0x19d3623011a5feaa1ad141206ad8211a57fe4d67
triang 267.86 USDT
Hash:
0xf9a5cc8fc1e4a3e1aaac5cb7b787c0c7d0e32608b5071f50ac8a8190d1fad7ec
From:
0x0261ba354054c8dc4630579ef9d5ecfb420894c9
triang 801000000000000000000 ERC20
To:
0x53485cb39aaff710b53de00fed9b162a80fa3025
triang 801000000000000000000 ERC20
Hash:
0x131864c98a7f0b7226f69f03a1fac961a42b6cc315325637a2474a04891f0b42
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 909000000000000000000 ERC20
Uniswap
To:
0x53485cb39aaff710b53de00fed9b162a80fa3025
triang 909000000000000000000 ERC20
Hash:
0x01c17c76c4174f06718573fc49b77952da2432c9fbca1dbbc4ed06f29fb29fbe
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 101000000000000000000 ERC20
Uniswap
...
To:
0x53485cb39aaff710b53de00fed9b162a80fa3025
triang 101000000000000000000 ERC20
Hash:
0xc3b7b094efad89c58e3e1d4da5767d4638ec74d4e6b257f8e55ed063ff8bc8e1
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 509000000000000000000 ERC20
Uniswap
To:
0x53485cb39aaff710b53de00fed9b162a80fa3025
triang 509000000000000000000 ERC20
Hash:
0x731d11146905da631f4dba1dcc735b5a1b88996ae8ade41f8a37cb9fa338b6a0
From:
0x53485cb39aaff710b53de00fed9b162a80fa3025
triang 3.001672840528569 ETH
To:
0x6fee6c4adea3dc74f6438c4d9488cc86b35cc476
triang 3.001672840528569 ETH
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