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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x545fef5e973f47a1c3d50ac25085f11f704e7f21
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balance

Transactions list

Total: 384
Hash:
0x76c9bdf94567cf77daf1320e9629d10811c617c16dc02cbe554fd38423748532
From:
0x545fef5e973f47a1c3d50ac25085f11f704e7f21
triang
0.036434828311575 ETH
To:
0x00e618536ef2d48861112ca01e321eb27850730c
triang
0.036434828311575 ETH
MEXC
Hash:
0xef6bef80ea2fd040b65f5edba91c72676052fe679bd4da02c102af3356a8ff7b
From:
0x545fef5e973f47a1c3d50ac25085f11f704e7f21
triang
0.002793264967943541 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.002793264967943541 ETH
Paraswap V5
Hash:
0xef6bef80ea2fd040b65f5edba91c72676052fe679bd4da02c102af3356a8ff7b
From:
0x545fef5e973f47a1c3d50ac25085f11f704e7f21
triang
1.8652817e+21 ERC20
To:
0xf3dce0483c9362db088f226b6a860e8f0508faf8
triang
1.8652817e+21 ERC20
Hash:
0xef6bef80ea2fd040b65f5edba91c72676052fe679bd4da02c102af3356a8ff7b
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.03165444126370514 ETH
Paraswap V5
To:
0x545fef5e973f47a1c3d50ac25085f11f704e7f21
triang
0.03165444126370514 ETH
Hash:
0x756a2e9b840197ecfb01aae2991d71103508f3f7ff614c5fb14468ad8992d039
From:
0x545fef5e973f47a1c3d50ac25085f11f704e7f21
triang
0.00118774654795722 ETH
To:
0x411099c0b413f4feddb10edf6a8be63bd321311c
triang
0.00118774654795722 ETH
Hash:
0x7d1ebfbdab1d32679274d9a9f7adfec5844bf62f2fb74fb246a4191cba0d4d4a
From:
0xcf4a08b8dcb97c348860c5bac917ebe067ae0251
triang
0.008525823285068629 ETH
To:
0x545fef5e973f47a1c3d50ac25085f11f704e7f21
triang
0.008525823285068629 ETH
Hash:
0x282221987d6a401cf66e91cf955ffcf6869f49f7c8b77b9604bd8c7ca5619159
From:
0xcf4a08b8dcb97c348860c5bac917ebe067ae0251
triang
97872827552675740000 ERC20
To:
0x545fef5e973f47a1c3d50ac25085f11f704e7f21
triang
97872827552675740000 ERC20
Hash:
0x00be9f05796c5bd8c9c6ffa1383bbe79f380c27dad06f0b0df45867073202bff
From:
0xcf4a08b8dcb97c348860c5bac917ebe067ae0251
triang
1.8652817335860842e+21 ERC20
To:
0x545fef5e973f47a1c3d50ac25085f11f704e7f21
triang
1.8652817335860842e+21 ERC20
Hash:
0xeda6ca161b357a162750b8a5cbc2c92b21527420c4a33dc6494c7648ab3483b7
From:
0x545fef5e973f47a1c3d50ac25085f11f704e7f21
triang
0.009374459937348 ETH
To:
0x00e618536ef2d48861112ca01e321eb27850730c
triang
0.009374459937348 ETH
MEXC
Hash:
0xb3956c83d8681c84cd1910a2d13a7254fa66b8d49285ddc3afbeed340448d77d
From:
0x545fef5e973f47a1c3d50ac25085f11f704e7f21
triang
0.000557848613629608 ETH
To:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang
0.000557848613629608 ETH
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