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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5539e37b6359686e67c889b3a9c16db962029c7c
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balance

Transactions list

Total: 47
Hash:
0x1d5d5995c5755edfa155eee37e25d5b655a95632ee94679c800a52056ff5d223
From:
0x5539e37b6359686e67c889b3a9c16db962029c7c
triang
0.00273355595 ETH
To:
Hash:
0xc92a8ec87cb96c751348c000d5856c0017cdc41659fab10198af74c02440f0e1
From:
0x5539e37b6359686e67c889b3a9c16db962029c7c
triang
3.55 ETH
To:
Hash:
0xc92a8ec87cb96c751348c000d5856c0017cdc41659fab10198af74c02440f0e1
From:
0x5539e37b6359686e67c889b3a9c16db962029c7c
triang
0.002578166070889416 ETH
To:
Hash:
0xa7e8b3faf9b7706ec3ff093af3c1b11f76ddf169fa706a40416380e4ea735446
From:
0x5539e37b6359686e67c889b3a9c16db962029c7c
triang
0.004712139254 ETH
To:
Hash:
0x04402b29ad491ebd935d1b38f973c14316f78fc7f7c9faeea977da1d70d74ba4
From:
0x5539e37b6359686e67c889b3a9c16db962029c7c
triang
2373.291085 USDC
To:
Paraswap V5
Hash:
0x04402b29ad491ebd935d1b38f973c14316f78fc7f7c9faeea977da1d70d74ba4
From:
Paraswap V5
To:
0x5539e37b6359686e67c889b3a9c16db962029c7c
triang
1.1337128884798509 ETH
Hash:
0x04402b29ad491ebd935d1b38f973c14316f78fc7f7c9faeea977da1d70d74ba4
From:
0x5539e37b6359686e67c889b3a9c16db962029c7c
triang
0.005640221620187258 ETH
To:
Hash:
0x04402b29ad491ebd935d1b38f973c14316f78fc7f7c9faeea977da1d70d74ba4
From:
0x5539e37b6359686e67c889b3a9c16db962029c7c
triang
0.012252047864064378 ETH
To:
1
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4
5
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