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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5454d877e12ce7a80f3e525e7a11e201384c43f9
Copy
balance

Transactions list

Total: 153
Hash:
0x5eb845edad9cc379593e5db862c4a97975ffc31f289e048293f995ac85117599
From:
0xb7b271238831a3acc2c450d2ac96e424d7cdada7
triang
63131.25 USDC
gnosis-safe-multisig
To:
0x5454d877e12ce7a80f3e525e7a11e201384c43f9
triang
63131.25 USDC
Hash:
0xe66edc0656ffaef8580817d5a7e921871472bad5c748ad27854410e3077c4835
From:
0x5454d877e12ce7a80f3e525e7a11e201384c43f9
triang
0 USDC
To:
0x55352f06b32d8e33ae468817a51d2c14fd3b1a14
triang
0 USDC
Hash:
0xe66edc0656ffaef8580817d5a7e921871472bad5c748ad27854410e3077c4835
From:
0x5454d877e12ce7a80f3e525e7a11e201384c43f9
triang
115648750000 ERC20
To:
0x55352f06b32d8e33ae468817a51d2c14fd3b1a14
triang
115648750000 ERC20
Hash:
0xbf4c501579a73473b86cde0257deb92c935b00199d490f1146aac818b7ef43de
From:
0x5454d877e12ce7a80f3e525e7a11e201384c43f9
triang
0.0002213121545984 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0002213121545984 ETH
Circle
Hash:
0xbf4c501579a73473b86cde0257deb92c935b00199d490f1146aac818b7ef43de
From:
0x5454d877e12ce7a80f3e525e7a11e201384c43f9
triang
115648.75 USDC
To:
0x5535289e8bd25772b97cbb315b077561e6481a14
triang
115648.75 USDC
Hash:
0x1e8ba238ac2ba6b36e0cdb2e7d3cb20588605e8fa5571f22636894e767e6b0d9
From:
0xb7b271238831a3acc2c450d2ac96e424d7cdada7
triang
58442.5 USDC
gnosis-safe-multisig
To:
0x5454d877e12ce7a80f3e525e7a11e201384c43f9
triang
58442.5 USDC
Hash:
0x1e8ba238ac2ba6b36e0cdb2e7d3cb20588605e8fa5571f22636894e767e6b0d9
From:
0xb7b271238831a3acc2c450d2ac96e424d7cdada7
triang
57206.25 USDC
gnosis-safe-multisig
To:
0x5454d877e12ce7a80f3e525e7a11e201384c43f9
triang
57206.25 USDC
Hash:
0x39b3031e9397037fc411e717d81bfcd54d54d8b1b932d7e2751ec7314a2d23f5
From:
0x5454d877e12ce7a80f3e525e7a11e201384c43f9
triang
5.6118823289e+22 ERC20
To:
0x55352f06b32d8e33ae468817a51d2c14fd3b1a14
triang
5.6118823289e+22 ERC20
Hash:
0x52cff8518a2d824edde7a3238b52bf15a9c4770684cb18a22550ccede9c4bb85
From:
0x5454d877e12ce7a80f3e525e7a11e201384c43f9
triang
0.000488906570452736 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000488906570452736 ETH
Circle
Hash:
0x52cff8518a2d824edde7a3238b52bf15a9c4770684cb18a22550ccede9c4bb85
From:
0x5454d877e12ce7a80f3e525e7a11e201384c43f9
triang
56118.823289 USDC
To:
0x5535289e8bd25772b97cbb315b077561e6481a14
triang
56118.823289 USDC
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16
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