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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc954063ec3afce7cef77bcafccfcf0327717a612
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balance

Transactions list

Total: 82
Hash:
0x5d7c59d189491531eb6ff744d22c69ad1fca585f8dde259c6564b33bc24936df
From:
0xc954063ec3afce7cef77bcafccfcf0327717a612
triang 1.0466369211421458 ETH
To:
0xb4a70d99ca7b304429e5f05eef84802ff1413368
triang 1.0466369211421458 ETH
Hash:
0x8181019faca58c55f036baa227661ce468d92e114a7cb4e3a784c9bdabd8bb97
From:
0xc954063ec3afce7cef77bcafccfcf0327717a612
triang 0.00523095 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00523095 ETH
Circle
Hash:
0x8181019faca58c55f036baa227661ce468d92e114a7cb4e3a784c9bdabd8bb97
From:
0xc954063ec3afce7cef77bcafccfcf0327717a612
triang 497.5 USDC
To:
0xbb017c69353954c67489a2a44b1753f10123a89d
triang 497.5 USDC
Hash:
0x611aadfd0905dc36ab6400dbe11b2f126c5c1a68b77507a0cc79ac5c3255e2c6
From:
0xc954063ec3afce7cef77bcafccfcf0327717a612
triang 0.00826875 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00826875 ETH
Circle
Hash:
0x611aadfd0905dc36ab6400dbe11b2f126c5c1a68b77507a0cc79ac5c3255e2c6
From:
0xc954063ec3afce7cef77bcafccfcf0327717a612
triang 4500 USDC
To:
0xa3e50cb6e27363a2241430f62cded20e2523d666
triang 4500 USDC
Hash:
0xdc52f0c2254d7b9fd75d6e38267b9572a611c02ee865affce07ffb4c4256523a
From:
0xc954063ec3afce7cef77bcafccfcf0327717a612
triang 0.007742334 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.007742334 ETH
Circle
Hash:
0xdc52f0c2254d7b9fd75d6e38267b9572a611c02ee865affce07ffb4c4256523a
From:
0xc954063ec3afce7cef77bcafccfcf0327717a612
triang 2000 USDC
To:
0x7223f37fe2f99c5ac2ea197dc2081655e44e4a28
triang 2000 USDC
Hash:
0x82c3f32afd4190c6cdf8b3bbd61eb5f8449b2e74fe7d82d56dda9f7c571be58a
From:
0x4c8cfe078a5b989cea4b330197246ced82764c63
triang 4500 USDC
Alameda Research
To:
0xc954063ec3afce7cef77bcafccfcf0327717a612
triang 4500 USDC
Hash:
0xb5e50911126504d3c00245a336c5090a197ac1942ffd6e9cfb6662033fc11dbc
From:
0xc954063ec3afce7cef77bcafccfcf0327717a612
triang 0.00853125 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00853125 ETH
Circle
Hash:
0xb5e50911126504d3c00245a336c5090a197ac1942ffd6e9cfb6662033fc11dbc
From:
0xc954063ec3afce7cef77bcafccfcf0327717a612
triang 3052.5 USDC
To:
0x9044f277f781892a1e9171d1229c5331d5a8b3c4
triang 3052.5 USDC
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