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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a53d1faba78d38df7d3c05bf53fe8dd6eda9c13
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Transactions list

Total: 14
Hash:
0x79a9fbc34123743acf7cd98d2bed73edac2e23b90597bcec52f0029baa87a2f5
From:
0x5a53d1faba78d38df7d3c05bf53fe8dd6eda9c13
triang 0.2704465026313486 ETH
To:
0xb6f21775ad6d4a9da8939d4181b059182eedc7c6
triang 0.2704465026313486 ETH
ChangeNow
Hash:
0xb7e6ef4423bd614189b745ba70c18862dd33befb7a257e677816a9462dd50135
From:
0x5a53d1faba78d38df7d3c05bf53fe8dd6eda9c13
triang 0.00826449401735262 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.00826449401735262 ETH
Uniswap
Hash:
0xb7e6ef4423bd614189b745ba70c18862dd33befb7a257e677816a9462dd50135
From:
0x5a53d1faba78d38df7d3c05bf53fe8dd6eda9c13
triang 299214087168567900000 ERC20
To:
0xf1ee7348e45ef0e838c705c2eece6d414d4aab3f
triang 299214087168567900000 ERC20
Uniswap
Hash:
0xb7e6ef4423bd614189b745ba70c18862dd33befb7a257e677816a9462dd50135
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.2528987001437272 ETH
Uniswap
To:
0x5a53d1faba78d38df7d3c05bf53fe8dd6eda9c13
triang 0.2528987001437272 ETH
Hash:
0xf1d73bd9a0a3075ee7a00c4c8e9292a308c1b136fde10d32001f270990bb2319
From:
0x077d360f11d220e4d5d831430c81c26c9be7c4a4
triang 0.0229144 ETH
ChangeNow
To:
0x5a53d1faba78d38df7d3c05bf53fe8dd6eda9c13
triang 0.0229144 ETH
Hash:
0x963acfd51bd5edc711c109963d6de1fc7248670b41c744792de59cae3027e532
From:
0x5a53d1faba78d38df7d3c05bf53fe8dd6eda9c13
triang 0.002396481448721984 ETH
To:
0x3a880652f47bfaa771908c07dd8673a787daed3a
triang 0.002396481448721984 ETH
Hash:
0xac79051caf6e75c59cd75878b2a0d845465b93c5b07c830667df5688f144abe4
From:
0x5a53d1faba78d38df7d3c05bf53fe8dd6eda9c13
triang 0.010089649251 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.010089649251 ETH
Uniswap
Hash:
0xac79051caf6e75c59cd75878b2a0d845465b93c5b07c830667df5688f144abe4
From:
0x5a53d1faba78d38df7d3c05bf53fe8dd6eda9c13
triang 14000 ERC20
To:
0xc4d9102e36c5063b98010a03c1f7c8bd44c32a00
triang 14000 ERC20
Uniswap
Hash:
0xac79051caf6e75c59cd75878b2a0d845465b93c5b07c830667df5688f144abe4
From:
0xf1ee7348e45ef0e838c705c2eece6d414d4aab3f
triang 299214087168567900000 ERC20
Uniswap
To:
0x5a53d1faba78d38df7d3c05bf53fe8dd6eda9c13
triang 299214087168567900000 ERC20
Hash:
0xd45e5ebbde5a2cda565c4bc6aa05f1fc9d4bf0d3972ecdcd8668188a8433c599
From:
0x5a53d1faba78d38df7d3c05bf53fe8dd6eda9c13
triang 0.001765404 ETH
To:
0xdacd69347de42babfaecd09dc88958378780fb62
triang 0.001765404 ETH
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