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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x53bef4d8416dcb8007bf108d6bf000ba31806989
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balance

Transactions list

Total: 72
Hash:
0xb4159a7c3e36f8f989c4648f4e3773e56ca748465d5a2741355ac52041092c86
From:
0x53bef4d8416dcb8007bf108d6bf000ba31806989
triang
0.020959466415997 ETH
To:
Hash:
0x5154737e25c4d817cff5f7cf14e3f9f04241ae98d2056d13cd74a47de3bdfe45
From:
0x53bef4d8416dcb8007bf108d6bf000ba31806989
triang
0.000611583739701303 ETH
To:
Hash:
0x5154737e25c4d817cff5f7cf14e3f9f04241ae98d2056d13cd74a47de3bdfe45
From:
0x53bef4d8416dcb8007bf108d6bf000ba31806989
triang
27674.725106 USDC
To:
Hash:
0xb56821fb8a1e27bffc3e76ef0b896b4cefbc82538c98842f9eda2a799d4cec61
From:
0x53bef4d8416dcb8007bf108d6bf000ba31806989
triang
0.000903094229620521 ETH
To:
Hash:
0xb56821fb8a1e27bffc3e76ef0b896b4cefbc82538c98842f9eda2a799d4cec61
From:
0x53bef4d8416dcb8007bf108d6bf000ba31806989
triang
2000 USDC
To:
Hash:
0xc80371bebe3846979733ba62d824e4af6ec4019664f726496338d8e2660d915b
From:To:
0x53bef4d8416dcb8007bf108d6bf000ba31806989
triang
0.012095020364422669 ETH
Hash:
0xa1116f80e89f8846ea83565d932f4fa6f42b1c2b622910f1088e9a59bccbb0a4
From:To:
0x53bef4d8416dcb8007bf108d6bf000ba31806989
triang
445.8 USDC
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