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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x252395e7079b3a7ddf70b6ddb1c4a2bd929d87b1
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balance

Transactions list

Total: 5
Hash:
0x64612f7d3838a7d0207d2e24a6aa18d1fc456520832908c51ad030638347c7cb
From:
0x252395e7079b3a7ddf70b6ddb1c4a2bd929d87b1
triang 0.027820946 ETH
To:
Coinbase: Miscellaneous
Hash:
0x2cb68b5aedf53308d26ab00c496e3ac41078f84423e2f8ca47e58a0a71e49507
From:
0x252395e7079b3a7ddf70b6ddb1c4a2bd929d87b1
triang 0.005679054 ETH
To:
Hash:
0x2cb68b5aedf53308d26ab00c496e3ac41078f84423e2f8ca47e58a0a71e49507
From:
0x252395e7079b3a7ddf70b6ddb1c4a2bd929d87b1
triang 669.750012 USDC
To:
Hash:
0x3aa8fd298d0148c71bd0a8c9b5b711cdcbd8192ad8839c68f1dbfe48b84b02e7
From:To:
0x252395e7079b3a7ddf70b6ddb1c4a2bd929d87b1
triang 669.750012 USDC
Hash:
0x1c639e64367e50835dbf7fec57bab5ce5d71e71c385edfc611b54d7638b53c98
From:To:
0x252395e7079b3a7ddf70b6ddb1c4a2bd929d87b1
triang 0.0335 ETH
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