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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa5253f6ad9e100eb8e949aadf18424588b8951bb
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balance

Transactions list

Total: 90
Hash:
0x7421e64a7d8008a1ce86bfc8199beb45270b6e5326bb6cbf34aeb434a9862af0
From:
0xa5253f6ad9e100eb8e949aadf18424588b8951bb
triang 0.071493505371821 ETH
To:
Hash:
0x3ea5916188248ca693c95ce64c25da0a7e1e68cc096543711dba676432cb55ff
From:
0xa5253f6ad9e100eb8e949aadf18424588b8951bb
triang 0.001120033541637816 ETH
To:
Hash:
0x3ea5916188248ca693c95ce64c25da0a7e1e68cc096543711dba676432cb55ff
From:
0xa5253f6ad9e100eb8e949aadf18424588b8951bb
triang 2.4e+21 ERC20
To:
Hash:
0x5fa5973c7cb724deeb2f52c931eab1a528ceee8e40e126e8f57446c853402880
From:To:
0xa5253f6ad9e100eb8e949aadf18424588b8951bb
triang 4000000 ERC20
Hash:
0x45f2d6ce8e51e6f1b58c1c6a43dcdf5053f4fc49717f3eb84ac4711379c6d463
From:To:
0xa5253f6ad9e100eb8e949aadf18424588b8951bb
triang 9900 ERC20
Hash:
0x545a07cfe4b73a5850602bacfd056e7c9c3744e9ac45ae92fd2ceeceae655dd3
From:
0xa5253f6ad9e100eb8e949aadf18424588b8951bb
triang 2.457920024953118 ETH
To:
Hash:
0x545a07cfe4b73a5850602bacfd056e7c9c3744e9ac45ae92fd2ceeceae655dd3
From:To:
0xa5253f6ad9e100eb8e949aadf18424588b8951bb
triang 2.4e+21 ERC20
Hash:
0x545a07cfe4b73a5850602bacfd056e7c9c3744e9ac45ae92fd2ceeceae655dd3
From:To:
0xa5253f6ad9e100eb8e949aadf18424588b8951bb
triang 2.8121050035e-8 ETH
Hash:
0x057e235835f17db03e51f5b3a10f50251530d76d04e2fdc3288939bdc919a52d
From:
0xa5253f6ad9e100eb8e949aadf18424588b8951bb
triang 0.003349757670503088 ETH
To:
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9
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