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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x537f37a2ea1640ed8ed5aad5b1490e69ee612f43
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balance

Transactions list

Total: 284
Hash:
0xe8c606ff4c1e381cdb608e7a3941cbac2dec4161809304e2af171589e0726904
From:
0x537f37a2ea1640ed8ed5aad5b1490e69ee612f43
triang
0.06135326 ETH
To:
0xe3c8dfdb795f7b5cad1bab038a4e6402ebce28e4
triang
0.06135326 ETH
Hash:
0x82dd9883c8079f4e339ea043910eb2f1d40e3bfe455739bf85ff85fb5a839464
From:
0x524b29a7b971b1564094c8634f232e00d7c1f36b
triang
0.06135326 ETH
To:
0x537f37a2ea1640ed8ed5aad5b1490e69ee612f43
triang
0.06135326 ETH
Hash:
0x33659b0adb2bc2eb789d5b72171bcf918e9256136140a20316d19aaa746ddebb
From:
0x537f37a2ea1640ed8ed5aad5b1490e69ee612f43
triang
0.03312744823993676 ETH
To:
0xe3c8dfdb795f7b5cad1bab038a4e6402ebce28e4
triang
0.03312744823993676 ETH
Hash:
0xd06ff997929c0591b1c7d6ff9c2a26ce00cab87e6f47112139181b68dca382de
From:
0x537f37a2ea1640ed8ed5aad5b1490e69ee612f43
triang
0.003604348398127372 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.003604348398127372 ETH
Uniswap
Hash:
0xd06ff997929c0591b1c7d6ff9c2a26ce00cab87e6f47112139181b68dca382de
From:
0x537f37a2ea1640ed8ed5aad5b1490e69ee612f43
triang
95.26160783223916 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang
95.26160783223916 DAI
Uniswap
Hash:
0xd06ff997929c0591b1c7d6ff9c2a26ce00cab87e6f47112139181b68dca382de
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.02799743197604879 ETH
Uniswap
To:
0x537f37a2ea1640ed8ed5aad5b1490e69ee612f43
triang
0.02799743197604879 ETH
Hash:
0x215da1c76979f0da6c4a304d6b63c9d46774eae59b1b0ba4b3b44c35740621fd
From:
0x537f37a2ea1640ed8ed5aad5b1490e69ee612f43
triang
0.001626244329383658 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001626244329383658 ETH
Maker
...
Hash:
0x45ac31ad87f4da5c3c05f427ed08020cc5f689348f0d52d4b4403b4b021c7018
From:
0x524b29a7b971b1564094c8634f232e00d7c1f36b
triang
0.01029136 ETH
To:
0x537f37a2ea1640ed8ed5aad5b1490e69ee612f43
triang
0.01029136 ETH
Hash:
0xf3ef580dadc51b9e14079eacf37dcca2a092f497cb1b39064074b62360d2bbf0
From:
0x537f37a2ea1640ed8ed5aad5b1490e69ee612f43
triang
0.06408250625446332 ETH
To:
0x556ad0b1b25ca2198b65feddbe79c0c176bd8233
triang
0.06408250625446332 ETH
Fake_Phishing5068
Hash:
0x4e67c51d53f5117b0d8ba0270aa690035c0f3fc947ce9c7cd888fdc3cfcb3332
From:
0x537f37a2ea1640ed8ed5aad5b1490e69ee612f43
triang
0.01843454708846532 ETH
To:
0xe3c8dfdb795f7b5cad1bab038a4e6402ebce28e4
triang
0.01843454708846532 ETH
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29
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