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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x53c663cdb68689089f3fea3e586a7e4552b72e52
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balance

Transactions list

Total: 2665
Hash:
0xf09fc9e5b5a48969aee227cb137d6fb017396d3e35a44e380e4de6a2ac84dd8d
From:
0x53c663cdb68689089f3fea3e586a7e4552b72e52
triang
3522.36515 USDC
To:
Hash:
0x478e1abf24ab5cc5f9ee556d77786dbd7e603af14c2c071be4c2be3a6dd4c0e7
From:
0x53c663cdb68689089f3fea3e586a7e4552b72e52
triang
20.89445165 ETH
To:
Hash:
0xb096f3423e4aa01f21903b5b39c28010d48a4c79febd5d3ad328242beff3311b
From:
0x53c663cdb68689089f3fea3e586a7e4552b72e52
triang
1e-16 ETH
To:
Hash:
0xa36b9dd8c9c717c8485a974bea3e3b0da8846155c2affba7bb6cc7591f930f64
From:To:
0x53c663cdb68689089f3fea3e586a7e4552b72e52
triang
0.16737271 ETH
Hash:
0x5c56b28dc5514314a16a8a113be3b08b45e628889782a7dfc721f83bd8c0a40d
From:To:
0x53c663cdb68689089f3fea3e586a7e4552b72e52
triang
0.15669239 ETH
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