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Cryptocurrency address risks

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USDC
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Address:
0x2152c4b93c86ead03ab44a63c4147ad1e6152604
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balance

Transactions list

Total: 1808
Hash:
0x2d38695465234d0f576d4d1171da96a0852d0904bf6cd9bc95e55d1a0672fcf0
From:
0x2152c4b93c86ead03ab44a63c4147ad1e6152604
triang 3304300737994130 ETH
To:
0x52c1cc79fbbef91d3952ae75b1961d08f0172223
triang 3304300737994130 ETH
Hash:
0x2d38695465234d0f576d4d1171da96a0852d0904bf6cd9bc95e55d1a0672fcf0
From:
0x2152c4b93c86ead03ab44a63c4147ad1e6152604
triang 44533973.19177517 ERC20
To:
0x52c1cc79fbbef91d3952ae75b1961d08f0172223
triang 44533973.19177517 ERC20
Hash:
0x2d38695465234d0f576d4d1171da96a0852d0904bf6cd9bc95e55d1a0672fcf0
From:
0x2152c4b93c86ead03ab44a63c4147ad1e6152604
triang 147602753.73 ERC20
To:
0x52c1cc79fbbef91d3952ae75b1961d08f0172223
triang 147602753.73 ERC20
Hash:
0x2d38695465234d0f576d4d1171da96a0852d0904bf6cd9bc95e55d1a0672fcf0
From:
0x52c1cc79fbbef91d3952ae75b1961d08f0172223
triang 2e-18 ERC20
To:
0x2152c4b93c86ead03ab44a63c4147ad1e6152604
triang 2e-18 ERC20
Hash:
0x2d38695465234d0f576d4d1171da96a0852d0904bf6cd9bc95e55d1a0672fcf0
From:
0x0000000000000000000000000000000000000000
triang 369.8376833342382 ERC20
genesis
...
To:
0x2152c4b93c86ead03ab44a63c4147ad1e6152604
triang 369.8376833342382 ERC20
Hash:
0x96a2870e08476132691f4db6b3c36c6dd3b198285f73d9582f5f73c6969acad8
From:
0x2152c4b93c86ead03ab44a63c4147ad1e6152604
triang 0.000467764492682158 ETH
To:
0xd7fa4cfc22ea07dfced53033fbe59d8b62b8ee9e
triang 0.000467764492682158 ETH
Hash:
0x0b894bf4d66eb52d7a3ea87f8f5bd2004b3e504f741848de47da3b4df00366fe
From:
0x2152c4b93c86ead03ab44a63c4147ad1e6152604
triang 0.000633837145194726 ETH
To:
0xf19308f923582a6f7c465e5ce7a9dc1bec6665b1
triang 0.000633837145194726 ETH
Hash:
0x0b894bf4d66eb52d7a3ea87f8f5bd2004b3e504f741848de47da3b4df00366fe
From:
0x0000000000000000000000000000000000000000
triang 6.562561984212808e+26 ERC20
genesis
...
To:
0x2152c4b93c86ead03ab44a63c4147ad1e6152604
triang 6.562561984212808e+26 ERC20
Hash:
0x6d5d53d76a83ea640939468ca01d97f32cf2b0ee5878bf310d771e4b2756939f
From:
0x2152c4b93c86ead03ab44a63c4147ad1e6152604
triang 0.00055695763756923 ETH
To:
0xc1da113c983b26aa2c3f4ffd5f10b47457fc3397
triang 0.00055695763756923 ETH
Hash:
0x6d5d53d76a83ea640939468ca01d97f32cf2b0ee5878bf310d771e4b2756939f
From:
0xc1da113c983b26aa2c3f4ffd5f10b47457fc3397
triang 4.770078534805638e+22 ERC20
To:
0x2152c4b93c86ead03ab44a63c4147ad1e6152604
triang 4.770078534805638e+22 ERC20
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