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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x53d8d2d0d058eee21c45328c2c3843365c7365d4
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balance

Transactions list

Total: 53
Hash:
0x5d171c6af50c3dafd3d76c8b33b4f168a022f4fc11a16a5e5fb260463a5933b3
From:
0x53d8d2d0d058eee21c45328c2c3843365c7365d4
triang 0.04805745 ETH
To:
Coinbase: Miscellaneous
Hash:
0x6b503778bdcfac5e50175f52dda3554e09d2a6c5e49366a5b8fe07f6da9d4da0
From:
0x53d8d2d0d058eee21c45328c2c3843365c7365d4
triang 314.841103 USDC
To:
Hash:
0x6b503778bdcfac5e50175f52dda3554e09d2a6c5e49366a5b8fe07f6da9d4da0
From:
0x53d8d2d0d058eee21c45328c2c3843365c7365d4
triang 0.00744255 ETH
To:
Hash:
0xbb1ff29b7cee65efa65c9bb8d94bfa9b2213874918c6585d82bf6f2871b065f6
From:To:
0x53d8d2d0d058eee21c45328c2c3843365c7365d4
triang 0.0555 ETH
Hash:
0x75cd986dff37445895700d6efe14020b5b8d04a5401d891c8e8da36a23d07e34
From:To:
0x53d8d2d0d058eee21c45328c2c3843365c7365d4
triang 314.8314 USDC
Hash:
0xb752ed3dfe54f8e1ac3f1642fa6d60958b0e20631198a247e2d9bf016461b763
From:
0x53d8d2d0d058eee21c45328c2c3843365c7365d4
triang 0.007242122 ETH
To:
Coinbase: Miscellaneous
Hash:
0x1c9d2332ba9aa85a585558688b9d33005ab00bd3ac7d29f52103f377dd250e8e
From:
0x53d8d2d0d058eee21c45328c2c3843365c7365d4
triang 0.06636089 ETH
To:
Hash:
0x578a9486da13e4a057830c11af61bbd479d2478b983ee13e070bdca7f95a0626
From:
0x53d8d2d0d058eee21c45328c2c3843365c7365d4
triang 0.006425328 ETH
To:
Hash:
0x578a9486da13e4a057830c11af61bbd479d2478b983ee13e070bdca7f95a0626
From:
0x53d8d2d0d058eee21c45328c2c3843365c7365d4
triang 9.750597 USDC
To:
Hash:
0xd48617b5a5566af78679aeb8eecace261ac2c52f14314e0a6fb33b04724ce889
From:To:
0x53d8d2d0d058eee21c45328c2c3843365c7365d4
triang 0.056 ETH
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