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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x53afd6c1a1ffae68c19f0ee3e365a96509a0fdf0
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balance

Transactions list

Total: 29
Hash:
0x3978ac6b4497ab0e7a03c147ec2795528d65e3df67c1e37da7ad733d097c9435
From:
0x53afd6c1a1ffae68c19f0ee3e365a96509a0fdf0
triang 1.5655461849e+22 ERC20
To:
Hash:
0x84ea9499c45a8ca790c09bf1ba8d3951bdab38414857ac03ad505bd546af1344
From:
0x53afd6c1a1ffae68c19f0ee3e365a96509a0fdf0
triang 15655.461848 USDC
To:
Hash:
0x499bfecb2da4b0738007968a54e4da07c1144258d3ee3133087b4785bc4d01d5
From:
0x53afd6c1a1ffae68c19f0ee3e365a96509a0fdf0
triang 1.6275463442922102e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.6275463442922102e+22 ERC20
Cow Swap
Hash:
0x499bfecb2da4b0738007968a54e4da07c1144258d3ee3133087b4785bc4d01d5
From:To:
0x53afd6c1a1ffae68c19f0ee3e365a96509a0fdf0
triang 1559.849231 USDC
Hash:
0x4b002ebce2659c6701756d9f4a2c4150d4b4355368ff13b7e709572c79169f69
From:
0x53afd6c1a1ffae68c19f0ee3e365a96509a0fdf0
triang 1.6275463442922102e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.6275463442922102e+22 ERC20
Cow Swap
Hash:
0x4b002ebce2659c6701756d9f4a2c4150d4b4355368ff13b7e709572c79169f69
From:To:
0x53afd6c1a1ffae68c19f0ee3e365a96509a0fdf0
triang 1620.150715 USDC
Hash:
0xe35165cde34a989771941675bc40f2688eef3f82a22c64fbd970d20087b7146c
From:
0x53afd6c1a1ffae68c19f0ee3e365a96509a0fdf0
triang 1.6275463442922102e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.6275463442922102e+22 ERC20
Cow Swap
Hash:
0xe35165cde34a989771941675bc40f2688eef3f82a22c64fbd970d20087b7146c
From:To:
0x53afd6c1a1ffae68c19f0ee3e365a96509a0fdf0
triang 1681.583683 USDC
Hash:
0xb9d6ecfe6ac3ad17dd137c5e4fdc1b21eef88e83be143261a2447bbb606cbcb0
From:
0x53afd6c1a1ffae68c19f0ee3e365a96509a0fdf0
triang 1.6275463442922102e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.6275463442922102e+22 ERC20
Cow Swap
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