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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc53e938f4200e18d1022b3858f77cac7509ff137
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balance

Transactions list

Total: 74
Hash:
0xd7cb1f1788f5fe0218208e98c3a6858f2dfcff0f16a3d7759eb39a7fdc3faac3
From:To:
0xc53e938f4200e18d1022b3858f77cac7509ff137
triang 0.015 USDC
Hash:
0x7d71a3f80e3f72dff52baf623e1f92c3e6083db3778812c73b399e1b39f41116
From:To:
0xc53e938f4200e18d1022b3858f77cac7509ff137
triang 13551.793655 USDC
Hash:
0x25bc2447c7be0ff07fa77eacfb8bcc6bdd938027d3e68dd2471dc898287ea7a4
From:
0xc53e938f4200e18d1022b3858f77cac7509ff137
triang 0.001200024920390718 ETH
To:
Hash:
0x25bc2447c7be0ff07fa77eacfb8bcc6bdd938027d3e68dd2471dc898287ea7a4
From:
0xc53e938f4200e18d1022b3858f77cac7509ff137
triang 3319.174008249049 MATIC
To:
Hash:
0x25bc2447c7be0ff07fa77eacfb8bcc6bdd938027d3e68dd2471dc898287ea7a4
From:To:
0xc53e938f4200e18d1022b3858f77cac7509ff137
triang 1207.466396 USDC
Hash:
0x95f3f31f1956c5ad45ede8704bbdc73f085aace350032216d638d1e7e9a0b56e
From:
0xc53e938f4200e18d1022b3858f77cac7509ff137
triang 0.001044034079465365 ETH
To:
Hash:
0x95f3f31f1956c5ad45ede8704bbdc73f085aace350032216d638d1e7e9a0b56e
From:
0xc53e938f4200e18d1022b3858f77cac7509ff137
triang 442371329285939000000 ERC20
To:
0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec
triang 442371329285939000000 ERC20
Hash:
0x95f3f31f1956c5ad45ede8704bbdc73f085aace350032216d638d1e7e9a0b56e
From:To:
0xc53e938f4200e18d1022b3858f77cac7509ff137
triang 4388.164568 USDC
Hash:
0xfa05a1ca2b0a34b4488a42961a0001017b4f1f1353843d241b2864bbb3e70f31
From:To:
0xc53e938f4200e18d1022b3858f77cac7509ff137
triang 0.011528 USDT
Hash:
0x563b4c516528e66a48e01b1b499742a40cff914b1b10f070402218d14654708f
From:
0xc53e938f4200e18d1022b3858f77cac7509ff137
triang 0.000245588725787013 ETH
To:
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