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Cryptocurrency address risks

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USDC
USD
Address:
0x54a0f5f9ba7c6d7137d191d2c53d5d2a7a94e67e
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balance

Transactions list

Total: 120
Hash:
0x79e1818cd56ed036e0b52955b0704bfe7f17c2fe7dc2b9dbaad210e125cf507c
From:
0x54a0f5f9ba7c6d7137d191d2c53d5d2a7a94e67e
triang 0.17255032837735368 ETH
To:
0xbf4e67be3f12ca4b0ea9ad46571f78f5266018c0
triang 0.17255032837735368 ETH
Hash:
0x13ad19f496e34de31ada9ac4cbb321034e943e4380171cb950f145d93acee22f
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3.99999e+21 ERC20
Circle
To:
0x54a0f5f9ba7c6d7137d191d2c53d5d2a7a94e67e
triang 3.99999e+21 ERC20
Hash:
0x2f99342c26fd65ef12d7a185b3ff0a56a126bb4a77ffbc7b601c41a44f9607f0
From:
0x54a0f5f9ba7c6d7137d191d2c53d5d2a7a94e67e
triang 0.05725224825776776 ETH
To:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang 0.05725224825776776 ETH
Seaport Protocol v1.5
Hash:
0x2f99342c26fd65ef12d7a185b3ff0a56a126bb4a77ffbc7b601c41a44f9607f0
From:
0xfdcf4303113da61022e81217647e64cafb1f5c86
triang 6432 ERC20
To:
0x54a0f5f9ba7c6d7137d191d2c53d5d2a7a94e67e
triang 6432 ERC20
Hash:
0x346ebea7f854175a1c2316775cf78f06668f458876b6b41f239f20d64568ba41
From:
0x54a0f5f9ba7c6d7137d191d2c53d5d2a7a94e67e
triang 0.013898790793779809 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.013898790793779809 ETH
1inch.Exchange
Hash:
0x9b9fa0e00140d90887d8aa3ad5fd1374a939eafa93bf6d036343c6bb64bc012a
From:
0x54a0f5f9ba7c6d7137d191d2c53d5d2a7a94e67e
triang 0.004115393632788486 ETH
To:
0x60e4d786628fea6478f785a6d7e704777c86a7c6
triang 0.004115393632788486 ETH
nft
...
Hash:
0x9b9fa0e00140d90887d8aa3ad5fd1374a939eafa93bf6d036343c6bb64bc012a
From:
0x54a0f5f9ba7c6d7137d191d2c53d5d2a7a94e67e
triang 10770 ERC20
To:
0xca2805d80c5860a8f3676c37199a33e3975f1a03
triang 10770 ERC20
Hash:
0x25a0978f4f433ecd5ad690a5a4eac848265cf85e8d4bcd9bf02d75c3963bc0e3
From:
0x2f068cf2ecbc9ba3176083cbefc409ffd00b0fc9
triang 10770 ERC20
To:
0x54a0f5f9ba7c6d7137d191d2c53d5d2a7a94e67e
triang 10770 ERC20
Hash:
0x7b2de9a10bb17ce6a7465898fea1e9f108cf1adae2d844312918ee8f99e2bfd4
From:
0x54a0f5f9ba7c6d7137d191d2c53d5d2a7a94e67e
triang 0.051058666547246 ETH
To:
0x2f068cf2ecbc9ba3176083cbefc409ffd00b0fc9
triang 0.051058666547246 ETH
Hash:
0x14215679239479e8b80933ed779c2876fb9d01c090a4a00d74dd1dfeefd8761c
From:
0x54a0f5f9ba7c6d7137d191d2c53d5d2a7a94e67e
triang 35.01448245439608 ETH
To:
0x150f94b44927f078737562f0fcf3c95c01cc2376
triang 35.01448245439608 ETH
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