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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5b53fd5f386d59e06dd8bad93e2fa76bddbd5c80
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balance

Transactions list

Total: 129
Hash:
0x53028ed0aaaf4c0eb2e6f0a96c8671e4e2ab3f74a3889258c09db3cbbb378af4
From:
0x5b53fd5f386d59e06dd8bad93e2fa76bddbd5c80
triang 0.00083706119539864 ETH
To:
Hash:
0x53028ed0aaaf4c0eb2e6f0a96c8671e4e2ab3f74a3889258c09db3cbbb378af4
From:
0x5b53fd5f386d59e06dd8bad93e2fa76bddbd5c80
triang 10354 USDC
To:
Hash:
0xd7f2a14542ed86cb86fbf5ca45f051d093ccceedee94fd8b2a15debfd36bc49f
From:To:
0x5b53fd5f386d59e06dd8bad93e2fa76bddbd5c80
triang 0.00672924 ETH
Hash:
0xeb13eb9816dc0d479e17007cb1e063e5d757ef04091336f6ddadf48e3a56a456
From:To:
0x5b53fd5f386d59e06dd8bad93e2fa76bddbd5c80
triang 10353.397071 USDC
Hash:
0xc59006481a29295176e2eabccb6eac903a5a48f784df680731a8aeccb78abae7
From:
0x5b53fd5f386d59e06dd8bad93e2fa76bddbd5c80
triang 0.00144356391818976 ETH
To:
Hash:
0xc59006481a29295176e2eabccb6eac903a5a48f784df680731a8aeccb78abae7
From:
0x5b53fd5f386d59e06dd8bad93e2fa76bddbd5c80
triang 1204 USDC
To:
Hash:
0x6b01fa49847443298e765a9ecd05f54326e6323ab901990aba01596c22e1ae26
From:
0x5b53fd5f386d59e06dd8bad93e2fa76bddbd5c80
triang 0.000834184915766616 ETH
To:
Hash:
0x6b01fa49847443298e765a9ecd05f54326e6323ab901990aba01596c22e1ae26
From:
0x5b53fd5f386d59e06dd8bad93e2fa76bddbd5c80
triang 1238 USDC
To:
Hash:
0x6df26e69301bb957e339a6c05e85cf7a61cf4541aa04f2bc118388a87010dcd3
From:To:
0x5b53fd5f386d59e06dd8bad93e2fa76bddbd5c80
triang 0.00219886 ETH
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13
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