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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x53d3093b5658f98cd26d9f7ce0f1ebec81729bfe
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balance

Transactions list

Total: 36
Hash:
0x35a25b4245d9e290b2d7bb2a7eedfc5d04ef20531ff82f63acd6f3294f5813a1
From:
0x53d3093b5658f98cd26d9f7ce0f1ebec81729bfe
triang 0.000335077115261882 ETH
To:
Maker
...
Hash:
0x35a25b4245d9e290b2d7bb2a7eedfc5d04ef20531ff82f63acd6f3294f5813a1
From:
0x53d3093b5658f98cd26d9f7ce0f1ebec81729bfe
triang 3199.95 DAI
To:
Hash:
0x0460c2846bab93ef98e79b14f2b894f04c6090dcf0bc7fe2b1d62df19da13324
From:
0x53d3093b5658f98cd26d9f7ce0f1ebec81729bfe
triang 0.00044657605363264 ETH
To:
Hash:
0x0460c2846bab93ef98e79b14f2b894f04c6090dcf0bc7fe2b1d62df19da13324
From:
0x53d3093b5658f98cd26d9f7ce0f1ebec81729bfe
triang 6259.556261 USDC
To:
Hash:
0x7d245685c410b4567d6879215e0f83eef6827cdc6a9ac0566bcb5b4dbfacb529
From:To:
0x53d3093b5658f98cd26d9f7ce0f1ebec81729bfe
triang 0.00371178536672556 ETH
Hash:
0xe427367b52b5d8bc12cc974271c5d1d7aaa21dbe54cd0bf2911bc56d03709308
From:To:
0x53d3093b5658f98cd26d9f7ce0f1ebec81729bfe
triang 6259.556261 USDC
Hash:
0x07ce2c7c4af39d3713fd6d6b43843c78ca0dee003a0a4006765e86a3ddfc05db
From:To:
0x53d3093b5658f98cd26d9f7ce0f1ebec81729bfe
triang 3199.95 DAI
Hash:
0x22c2798a269c376041d834581c29fb5a217d5f2f1c1635e548e7ac7b54e91dd2
From:
0x53d3093b5658f98cd26d9f7ce0f1ebec81729bfe
triang 0.00108678536672556 ETH
To:
Hash:
0x22c2798a269c376041d834581c29fb5a217d5f2f1c1635e548e7ac7b54e91dd2
From:
0x53d3093b5658f98cd26d9f7ce0f1ebec81729bfe
triang 3299.95 USDC
To:
Hash:
0x09483c766b178c4fa9f9c0bd063a893801e37bc3f37d44692726e807e6a55b0b
From:To:
0x53d3093b5658f98cd26d9f7ce0f1ebec81729bfe
triang 0.000353279000276532 ETH
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