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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x53977aaa17b3429963886bf3e16461281b9a567a
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balance

Transactions list

Total: 25
Hash:
0x9d384cf7982966407329bf5845251685993e575cf20c324d306c7346f3750952
From:
0x53977aaa17b3429963886bf3e16461281b9a567a
triang
0.003458973646307729 ETH
To:
Hash:
0x9d384cf7982966407329bf5845251685993e575cf20c324d306c7346f3750952
From:
0x53977aaa17b3429963886bf3e16461281b9a567a
triang
11064 USDT
To:
Hash:
0xdd66402862b00df918167b9f648e6427e2641b60067d18ff2537fd4e0db2a558
From:
0x53977aaa17b3429963886bf3e16461281b9a567a
triang
0.005852636232226518 ETH
To:
Hash:
0xdd66402862b00df918167b9f648e6427e2641b60067d18ff2537fd4e0db2a558
From:
0x53977aaa17b3429963886bf3e16461281b9a567a
triang
22641 USDC
To:
Hash:
0x71157e268556602bbb6f965e00f4675d488ddcd772e88b8ef2bdf019b7ea9764
From:
0x53977aaa17b3429963886bf3e16461281b9a567a
triang
0.000573396799211833 ETH
To:
Hash:
0x71157e268556602bbb6f965e00f4675d488ddcd772e88b8ef2bdf019b7ea9764
From:
0x53977aaa17b3429963886bf3e16461281b9a567a
triang
6250 USDT
To:
Hash:
0x81253f1685e8391a59a2b271422b59348e930d72a883c4ba54ebf7ababdd11c3
From:
0x53977aaa17b3429963886bf3e16461281b9a567a
triang
0.000664629067061437 ETH
To:
Hash:
0xf5d8e2940dda627faad78c4dd83bdffd2004ae7fe670f7dbcefb327612c22baf
From:
0x53977aaa17b3429963886bf3e16461281b9a567a
triang
0.00248550670843125 ETH
To:
Hash:
0xf5d8e2940dda627faad78c4dd83bdffd2004ae7fe670f7dbcefb327612c22baf
From:
0x53977aaa17b3429963886bf3e16461281b9a567a
triang
10000 USDC
To:
1
2
3
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