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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x53949c915949e498b958c87b3486f114d49040d8
Copy
balance

Transactions list

Total: 1962
Hash:
0xd9f53286f02a61b6bb0023163aa100b7cf5b173cad987e908bfd5a65babacd2b
From:
0x53949c915949e498b958c87b3486f114d49040d8
triang 0.02302829357951535 ETH
To:
take-action
...
Hash:
0xaf82d441be8ee0ced4264646b3b728bd3cef1a9c542e3ac44a3872482686582e
From:
0x53949c915949e498b958c87b3486f114d49040d8
triang 0.00062855916334029 ETH
To:
staking
...
Hash:
0xaf82d441be8ee0ced4264646b3b728bd3cef1a9c542e3ac44a3872482686582e
From:
0x53949c915949e498b958c87b3486f114d49040d8
triang 6.49518342151623e+21 ERC20
To:
Hash:
0x804bd38548f219e6270aba86a4c48554317e23b44bd7d5a7e66f58e0becbc480
From:
0x53949c915949e498b958c87b3486f114d49040d8
triang 0.01353191014977536 ETH
To:
staking
...
Hash:
0x804bd38548f219e6270aba86a4c48554317e23b44bd7d5a7e66f58e0becbc480
From:
0x0000000000000000000000000000000000000000
triang 331282673826649800000 ERC20
genesis
...
To:
0x53949c915949e498b958c87b3486f114d49040d8
triang 331282673826649800000 ERC20
Hash:
0x804bd38548f219e6270aba86a4c48554317e23b44bd7d5a7e66f58e0becbc480
From:
0x0000000000000000000000000000000000000000
triang 1.0867481879277415e+21 ERC20
genesis
...
To:
0x53949c915949e498b958c87b3486f114d49040d8
triang 1.0867481879277415e+21 ERC20
Hash:
0x804bd38548f219e6270aba86a4c48554317e23b44bd7d5a7e66f58e0becbc480
From:
0x0000000000000000000000000000000000000000
triang 1.0771251563543842e+21 ERC20
genesis
...
To:
0x53949c915949e498b958c87b3486f114d49040d8
triang 1.0771251563543842e+21 ERC20
Hash:
0x804bd38548f219e6270aba86a4c48554317e23b44bd7d5a7e66f58e0becbc480
From:
0x0000000000000000000000000000000000000000
triang 1.612753019604251e+21 ERC20
genesis
...
To:
0x53949c915949e498b958c87b3486f114d49040d8
triang 1.612753019604251e+21 ERC20
Hash:
0x804bd38548f219e6270aba86a4c48554317e23b44bd7d5a7e66f58e0becbc480
From:
0x0000000000000000000000000000000000000000
triang 179684728588033700000 ERC20
genesis
...
To:
0x53949c915949e498b958c87b3486f114d49040d8
triang 179684728588033700000 ERC20
Hash:
0x804bd38548f219e6270aba86a4c48554317e23b44bd7d5a7e66f58e0becbc480
From:
0x0000000000000000000000000000000000000000
triang 291639022776340680000 ERC20
genesis
...
To:
0x53949c915949e498b958c87b3486f114d49040d8
triang 291639022776340680000 ERC20
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