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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5437659af03ef23338e80882bc4f85073fe2864b
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balance

Transactions list

Total: 46
Hash:
0x656ce0ae31048dd258c1623fa61ec3d87e70100de58d577e7511f438d3fdedc4
From:
0x5437659af03ef23338e80882bc4f85073fe2864b
triang 0.01251098828641966 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 0.01251098828641966 ETH
dYdX
Hash:
0x656ce0ae31048dd258c1623fa61ec3d87e70100de58d577e7511f438d3fdedc4
From:
0x5437659af03ef23338e80882bc4f85073fe2864b
triang 289817631755381470000 ERC20
To:
0x258c75f6554409844efaae2eb5b8ba1abb140ecc
triang 289817631755381470000 ERC20
Hash:
0xccad06513966facd794081481833cc4fa46a1b6d1819a913e8b226f56c35765b
From:
0x5437659af03ef23338e80882bc4f85073fe2864b
triang 0.016942278215569 ETH
To:
0x0fd829c3365a225fb9226e75c97c3a114bd3199e
triang 0.016942278215569 ETH
dYdX
Hash:
0xccad06513966facd794081481833cc4fa46a1b6d1819a913e8b226f56c35765b
From:
0x639192d54431f8c816368d3fb4107bc168d0e871
triang 289817631755381470000 ERC20
dYdX
To:
0x5437659af03ef23338e80882bc4f85073fe2864b
triang 289817631755381470000 ERC20
Hash:
0x2861e2d5e504a5e2d1d333c4840bf6774db9cbe04930765aab84c61502c435cf
From:
0x5437659af03ef23338e80882bc4f85073fe2864b
triang 0.012998086001211715 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 0.012998086001211715 ETH
dYdX
Hash:
0x2861e2d5e504a5e2d1d333c4840bf6774db9cbe04930765aab84c61502c435cf
From:
0x5437659af03ef23338e80882bc4f85073fe2864b
triang 883874820195981300000 ERC20
To:
0x4694ad734d08667a8612e638df28d1471bf3fdb2
triang 883874820195981300000 ERC20
Hash:
0x3e8c6fed9d7152d3737fdf4c13c2769885dc6fbf6a56010159f9bbfbd14b2215
From:
0x5437659af03ef23338e80882bc4f85073fe2864b
triang 0.022596501021967193 ETH
To:
0x0fd829c3365a225fb9226e75c97c3a114bd3199e
triang 0.022596501021967193 ETH
dYdX
Hash:
0x3e8c6fed9d7152d3737fdf4c13c2769885dc6fbf6a56010159f9bbfbd14b2215
From:
0x639192d54431f8c816368d3fb4107bc168d0e871
triang 883874820195981300000 ERC20
dYdX
To:
0x5437659af03ef23338e80882bc4f85073fe2864b
triang 883874820195981300000 ERC20
Hash:
0xecbb3b1fe1286c1a1148d1f8a2f5dd45979b30b5a3c103f39799356006001b85
From:
0x5437659af03ef23338e80882bc4f85073fe2864b
triang 0.002803472750981298 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002803472750981298 ETH
Circle
Hash:
0xecbb3b1fe1286c1a1148d1f8a2f5dd45979b30b5a3c103f39799356006001b85
From:
0x5437659af03ef23338e80882bc4f85073fe2864b
triang 47890.092648 USDC
To:
0x258c75f6554409844efaae2eb5b8ba1abb140ecc
triang 47890.092648 USDC
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