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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5542a4b6a235d0077dd78a77606849e8ca46fe5d
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balance

Transactions list

Total: 43
Hash:
0x0ce81becabe6120664e29c11ccfc95afba3448d7383fb3b7c657f4aff9603c4e
From:
0x5542a4b6a235d0077dd78a77606849e8ca46fe5d
triang 0.000364492954602 ETH
To:
0xdb31651967684a40a05c4ab8ec56fc32f060998d
triang 0.000364492954602 ETH
Celsius Network
Hash:
0x3d9c209273d51720ea42bffca3c9ff2f283fb592fc985739eb58bf16d5081778
From:
0x5542a4b6a235d0077dd78a77606849e8ca46fe5d
triang 0.022559962064801604 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.022559962064801604 ETH
Celsius Network
...
Hash:
0x8fe78f542b09ca823d421aea2b678a5fd207db06426231ab739bb4434eabe62b
From:
0x5542a4b6a235d0077dd78a77606849e8ca46fe5d
triang 0.003728971951533111 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.003728971951533111 ETH
Circle
Hash:
0x8fe78f542b09ca823d421aea2b678a5fd207db06426231ab739bb4434eabe62b
From:
0x5542a4b6a235d0077dd78a77606849e8ca46fe5d
triang 32187.051317 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 32187.051317 USDC
Celsius Network
...
Hash:
0xddc0fef6698d980b3dbb31d2956ed3de54d1e529200307b1f5ea21d01b4f652c
From:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang 32187.051317 USDC
To:
0x5542a4b6a235d0077dd78a77606849e8ca46fe5d
triang 32187.051317 USDC
Hash:
0x986248ee61cad70f806dd58d5e42e7bfb8f920ca643fe0e895088e917486686e
From:
0x5542a4b6a235d0077dd78a77606849e8ca46fe5d
triang 0.004841507662890126 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.004841507662890126 ETH
Circle
Hash:
0x986248ee61cad70f806dd58d5e42e7bfb8f920ca643fe0e895088e917486686e
From:
0x5542a4b6a235d0077dd78a77606849e8ca46fe5d
triang 39601.201445 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 39601.201445 USDC
Celsius Network
...
Hash:
0x5d991ee3a989da37a2cc13f223e7722b64d7135a010033888081560630aa986a
From:
0xef8dc2b0005eef85902c78f8e5040609d72ea9c0
triang 0.025 ETH
To:
0x5542a4b6a235d0077dd78a77606849e8ca46fe5d
triang 0.025 ETH
Hash:
0x409ad92a27c224377c5dc771dd255314e38ae9c90667670168f96e146ee5ecca
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang 39601.201445 USDC
To:
0x5542a4b6a235d0077dd78a77606849e8ca46fe5d
triang 39601.201445 USDC
Hash:
0x437d923ff981e958beaa58871d13b02b3c6d79f23be0c3d6db20293bcaeea2cd
From:
0x5542a4b6a235d0077dd78a77606849e8ca46fe5d
triang 0.00387567656343766 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00387567656343766 ETH
Polygon (Matic): Matic Token
...
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