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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x252f80467625d0028365dc5581bd4a23a91064ce
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balance

Transactions list

Total: 12
Hash:
0xceb08b6172f41b4cc6169f440f53ed7d2cadf6df0c3de847225dc8ab28ad3a60
From:
0x252f80467625d0028365dc5581bd4a23a91064ce
triang 0.0006137347172536 ETH
To:
Hash:
0xceb08b6172f41b4cc6169f440f53ed7d2cadf6df0c3de847225dc8ab28ad3a60
From:
0x252f80467625d0028365dc5581bd4a23a91064ce
triang 61.230811 USDC
To:
Hash:
0xc66666b3a94752fd06e5cd29b2828f063fbec36e41d7f5094210fa80e13bda40
From:
0x252f80467625d0028365dc5581bd4a23a91064ce
triang 0.000842118326818672 ETH
To:
Hash:
0xc66666b3a94752fd06e5cd29b2828f063fbec36e41d7f5094210fa80e13bda40
From:
0x252f80467625d0028365dc5581bd4a23a91064ce
triang 22598.982247 USDC
To:
Hash:
0x77b74c9374c66c71d3759fe6387baf51243d43c5c973f5a9e8977c7b98fd8d70
From:To:
0x252f80467625d0028365dc5581bd4a23a91064ce
triang 4836.659908 USDC
Hash:
0xcc7123e08e040a701d11bca98ed6175e93025dbe3e5dab6e6f2c2eb2f000a86a
From:To:
0x252f80467625d0028365dc5581bd4a23a91064ce
triang 4980.50127 USDC
Hash:
0xdc7c48be8ef6fb94b5674c239b0b6e20726b6830f5d01adce74f4f450b389746
From:To:
0x252f80467625d0028365dc5581bd4a23a91064ce
triang 1500.392 USDC
Hash:
0xe5f7aa20a239f528c4996780aec4eec9f6d1e473035ebcbc08ec6d98620d55b1
From:To:
0x252f80467625d0028365dc5581bd4a23a91064ce
triang 1779.150105 USDC
Hash:
0x03717eaa8534e7b9547cbf841881f42aa05fbff968ecc0e9585839952d2c22f2
From:To:
0x252f80467625d0028365dc5581bd4a23a91064ce
triang 0.003464512082411 ETH
Hash:
0xbc4e62e0dbd9e6d3500deab44f7cd08721c9a8b8aa9c9b45f43141cd6b3095f6
From:To:
0x252f80467625d0028365dc5581bd4a23a91064ce
triang 1108.937104 USDC
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