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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x54cd3ad6f24753fd13915ac6c8c27335a96b5638
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balance

Transactions list

Total: 223
Hash:
0x186f33de36bd1eca8c5b7cd9dfc7e7542d1623cb8a5739f2d4aa6aa2486a5f1b
From:
0x54cd3ad6f24753fd13915ac6c8c27335a96b5638
triang
0.02526266894239544 ETH
To:
0xd778328c6c0df5247428eae9cbcfc7f836207eed
triang
0.02526266894239544 ETH
Hash:
0xff3765c7bf9e7b4ee83caa79231d9867517df777fef6394137e52eaf798e5c1f
From:
0x54cd3ad6f24753fd13915ac6c8c27335a96b5638
triang
0.001446421316188604 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001446421316188604 ETH
Uniswap
Hash:
0xff3765c7bf9e7b4ee83caa79231d9867517df777fef6394137e52eaf798e5c1f
From:
0x54cd3ad6f24753fd13915ac6c8c27335a96b5638
triang
40.618985 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
40.618985 USDC
Uniswap
Hash:
0xff3765c7bf9e7b4ee83caa79231d9867517df777fef6394137e52eaf798e5c1f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.010745869786926994 ETH
Uniswap
To:
0x54cd3ad6f24753fd13915ac6c8c27335a96b5638
triang
0.010745869786926994 ETH
Hash:
0x44431d289ecd48c0b49b344dbccdcfa9c58034dc29015adb0d0e09ccadfe0227
From:
0x80c67432656d59144ceff962e8faf8926599bcf8
triang
0.01631700000000002 ETH
Orbiter.Finance
To:
0x54cd3ad6f24753fd13915ac6c8c27335a96b5638
triang
0.01631700000000002 ETH
Hash:
0x0313550b2922eef299378512e99456d139dbf851378fc91f5f6c6f95272a248b
From:
0x8eb8a3b98659cce290402893d0123abb75e3ab28
triang
40.618985 USDC
Avalanche
To:
0x54cd3ad6f24753fd13915ac6c8c27335a96b5638
triang
40.618985 USDC
Hash:
0x0feca050e48466fc7f232261e5b1ed2c00b0a8c8d35b046af2b330ccf9c770a6
From:
0x54cd3ad6f24753fd13915ac6c8c27335a96b5638
triang
0.01644435129569141 ETH
To:
0xd778328c6c0df5247428eae9cbcfc7f836207eed
triang
0.01644435129569141 ETH
Hash:
0xb7d885ea668d594a481ae3d359dce8475f44c1c29d36f5e14bed95b59d9d1dad
From:
0x54cd3ad6f24753fd13915ac6c8c27335a96b5638
triang
48.05501 USDC
To:
0xfbeedcfe378866dab6abbafd8b2986f5c1768737
triang
48.05501 USDC
Hash:
0xb7d885ea668d594a481ae3d359dce8475f44c1c29d36f5e14bed95b59d9d1dad
From:
0x6000da47483062a0d734ba3dc7576ce6a0b645c4
triang
0.01466407047210858 ETH
To:
0x54cd3ad6f24753fd13915ac6c8c27335a96b5638
triang
0.01466407047210858 ETH
Hash:
0x2b70f276794717dcfa8ded84ba068fb38516f97c98bf7ade1cd3194badae4997
From:
0x8eb8a3b98659cce290402893d0123abb75e3ab28
triang
48.05501 USDC
Avalanche
To:
0x54cd3ad6f24753fd13915ac6c8c27335a96b5638
triang
48.05501 USDC
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