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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa53c56ee83b2f0cf3d00b360ff79ead4d7a3a663
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balance

Transactions list

Total: 1462
Hash:
0x3d9411f9256465d374cd95dd912776ed5da878a5160012db458cf092d264ac6d
From:
0xa53c56ee83b2f0cf3d00b360ff79ead4d7a3a663
triang
0.1034855683447968 ETH
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang
0.1034855683447968 ETH
bridge
...
Hash:
0xf9304b0137df322c05550c731a7ce6f1a86ef4841f3de49b7655f4041a4af05d
From:
0xa53c56ee83b2f0cf3d00b360ff79ead4d7a3a663
triang
0.006437362397623557 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.006437362397623557 ETH
Uniswap
Hash:
0xf9304b0137df322c05550c731a7ce6f1a86ef4841f3de49b7655f4041a4af05d
From:
0xa53c56ee83b2f0cf3d00b360ff79ead4d7a3a663
triang
27.73293194511298 UNI
To:
0xd3d2e2692501a5c9ca623199d38826e513033a17
triang
27.73293194511298 UNI
Uniswap
Hash:
0xf9304b0137df322c05550c731a7ce6f1a86ef4841f3de49b7655f4041a4af05d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.10580982110453195 ETH
Uniswap
To:
0xa53c56ee83b2f0cf3d00b360ff79ead4d7a3a663
triang
0.10580982110453195 ETH
Hash:
0x7d2ade8fe628aa79d06e2eebc3aa90c24a7a4e02ed69b8a293dcfe26ae13fcf9
From:
0xb048701a46361c94d4c4419f68d9bacb35af48ff
triang
0.008424067294010136 ETH
To:
0xa53c56ee83b2f0cf3d00b360ff79ead4d7a3a663
triang
0.008424067294010136 ETH
Hash:
0x73c5c33da51f692bd9617b65baee6e0ca37030ef7b49d09388594e1594472659
From:
0xa53c56ee83b2f0cf3d00b360ff79ead4d7a3a663
triang
0.001980580451095246 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.001980580451095246 ETH
Uniswap
...
Hash:
0x8239a0a9d387d2174e577b04bee135f2fc88c44362dbeca8c4ae3ee8dfbec20d
From:
0xa53c56ee83b2f0cf3d00b360ff79ead4d7a3a663
triang
0.003009690325595645 ETH
To:
0xa31fb7ba522a62057ce675227af6edebe976600d
triang
0.003009690325595645 ETH
Hash:
0x80ab72e4c73e5e8103091c49e51a9a3282f634613bdbe7832f4b82f63d25dacc
From:
0xa53c56ee83b2f0cf3d00b360ff79ead4d7a3a663
triang
0.022957293803137 ETH
To:
0xb048701a46361c94d4c4419f68d9bacb35af48ff
triang
0.022957293803137 ETH
Hash:
0x648e88efdfdf6039c27979f98af4d47afe5f15c0623da242f46e27b4daa205d5
From:
0xb048701a46361c94d4c4419f68d9bacb35af48ff
triang
20.667507812958362 UNI
To:
0xa53c56ee83b2f0cf3d00b360ff79ead4d7a3a663
triang
20.667507812958362 UNI
Hash:
0xdc53267f483a524217adce9e5281b41389591e3ea74aafc65654b099e22048de
From:
0xa53c56ee83b2f0cf3d00b360ff79ead4d7a3a663
triang
0.03306853752933552 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.03306853752933552 ETH
Uniswap
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147
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