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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x53dcd5a1139b8c2ffe694f7a8f0613064d1644d3
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balance

Transactions list

Total: 8
Hash:
0x0485ebf6251be39372f4062f592a12fb0874527ba6742de265af8f6a0e28e760
From:
0x53dcd5a1139b8c2ffe694f7a8f0613064d1644d3
triang
0.000937326911361397 ETH
To:
Hash:
0x0485ebf6251be39372f4062f592a12fb0874527ba6742de265af8f6a0e28e760
From:To:
0x53dcd5a1139b8c2ffe694f7a8f0613064d1644d3
triang
1.882437 USDC
Hash:
0xcb5f495418f1a155679c7eaa8bd7f3efcc96c971089b5c9385a1554a2e872fe0
From:
0x53dcd5a1139b8c2ffe694f7a8f0613064d1644d3
triang
0.00034176499924955 ETH
To:
Hash:
0xa5bb4ea04a41a83ad31055830be76e4b41df7c6db9dcee69c7e50987ed9cf1ba
From:
0x53dcd5a1139b8c2ffe694f7a8f0613064d1644d3
triang
0.000088994361851424 ETH
To:
Hash:
0x7df8f7c08f249ee24c0697e952f7e1dcbc86245919645bd05c36cf37701afa58
From:
0x53dcd5a1139b8c2ffe694f7a8f0613064d1644d3
triang
0.001067071297717236 ETH
To:
Hash:
0x7df8f7c08f249ee24c0697e952f7e1dcbc86245919645bd05c36cf37701afa58
From:To:
0x53dcd5a1139b8c2ffe694f7a8f0613064d1644d3
triang
2.541412 USDC
Hash:
0x7c65e4fd11ccd1bcf7e67fb11c7735c282da1126a5dd29e40ad7b788911ce141
From:
0x53dcd5a1139b8c2ffe694f7a8f0613064d1644d3
triang
0.001541113722723912 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xa7b09ae7e409f0404fb5a90a0dd080afb9204327808e822ff888db7909601667
From:To:
0x53dcd5a1139b8c2ffe694f7a8f0613064d1644d3
triang
0.00744 ETH
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