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Cryptocurrency address risks

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USDC
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Address:
0x54d337428c2acc762c60570f388fbf17e4c6513b
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balance

Transactions list

Total: 50
Hash:
0xd73c91ac1a74393eb5f7665b76f3cce451911fc5c54a129bf4375103c8c15bee
From:
0x54d337428c2acc762c60570f388fbf17e4c6513b
triang 0.00210648533071194 ETH
To:
0xb3999f658c0391d94a37f7ff328f3fec942bcadc
triang 0.00210648533071194 ETH
Hash:
0xd73c91ac1a74393eb5f7665b76f3cce451911fc5c54a129bf4375103c8c15bee
From:
0x54d337428c2acc762c60570f388fbf17e4c6513b
triang 596000000000000000000 ERC20
To:
0xfeed91f0493bd204222ade9d7a94ed5e2814a7dc
triang 596000000000000000000 ERC20
Hash:
0x83730891afb770b0095e62b9d36fb32afdbc9c30d9d660f9f24ce67d9643d7a2
From:
0x54d337428c2acc762c60570f388fbf17e4c6513b
triang 0.005129431345918308 ETH
To:
0x1a9a4d919943340b7e855e310489e16155f4ed29
triang 0.005129431345918308 ETH
Hash:
0x83730891afb770b0095e62b9d36fb32afdbc9c30d9d660f9f24ce67d9643d7a2
From:
0x1a9a4d919943340b7e855e310489e16155f4ed29
triang 596000000000000000000 ERC20
To:
0x54d337428c2acc762c60570f388fbf17e4c6513b
triang 596000000000000000000 ERC20
Hash:
0x17b8ec1f9e60ac14d24c64c351d119ec47349e91a7a32036cc7dde6fe3920d6c
From:
0x005da41474eb93cfea6fcc126e7beaf467e96666
triang 0.01 ETH
To:
0x54d337428c2acc762c60570f388fbf17e4c6513b
triang 0.01 ETH
Hash:
0xc9cccdd35c04c2ecdea51d2727017a6f502b7cb2242b00219f5b1f13d3104186
From:
0xbeab3473525185236f8696aba5b8614c67440562
triang 1.5865e+22 ERC20
To:
0x54d337428c2acc762c60570f388fbf17e4c6513b
triang 1.5865e+22 ERC20
Hash:
0x5a9b4cc4571dcb49ae576e8b09d60d657ac759fbeeeabf58560911347d58d874
From:
0x54d337428c2acc762c60570f388fbf17e4c6513b
triang 3.064418070010116 ETH
To:
0xfeed91f0493bd204222ade9d7a94ed5e2814a7dc
triang 3.064418070010116 ETH
Hash:
0x52c66a4a1a05fda712e1bb607ac153a34021fc11c78432b80d10b69523e99b24
From:
0x54d337428c2acc762c60570f388fbf17e4c6513b
triang 0.030533539842964547 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.030533539842964547 ETH
Paraswap V5
Hash:
0x52c66a4a1a05fda712e1bb607ac153a34021fc11c78432b80d10b69523e99b24
From:
0x54d337428c2acc762c60570f388fbf17e4c6513b
triang 7.8e+21 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 7.8e+21 ERC20
Paraswap V5
Hash:
0x52c66a4a1a05fda712e1bb607ac153a34021fc11c78432b80d10b69523e99b24
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 2.8207641287445617 ETH
Paraswap V5
To:
0x54d337428c2acc762c60570f388fbf17e4c6513b
triang 2.8207641287445617 ETH
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