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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2c452073377ec65b4b8c7dfa995624d60028cd53
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balance

Transactions list

Total: 4500
Hash:
0xc5d82b103e54e897058c9396e1295e795b5cd2865c66213e66c4f770b84e1842
From:
0x12099b7b787d247cca2055bccaf00e6448084216
triang 99987800000000000000 ERC20
To:
0x2c452073377ec65b4b8c7dfa995624d60028cd53
triang 99987800000000000000 ERC20
Hash:
0xb29d8a03eb569ce4976789a7e940c66ba2d0d7727ac53c5a27100484b23eb725
From:
0x12099b7b787d247cca2055bccaf00e6448084216
triang 88500000000000000000 ERC20
To:
0x2c452073377ec65b4b8c7dfa995624d60028cd53
triang 88500000000000000000 ERC20
Hash:
0xddf4137882d5ee30a06532889ceda71415eed5340e85587dd123715b967f4d1d
From:
0x2c452073377ec65b4b8c7dfa995624d60028cd53
triang 0.000393571570751656 ETH
To:
0x55700cd2e91f39bc56f589b346dac12a7907ea08
triang 0.000393571570751656 ETH
nft
...
Hash:
0x62ee7c1ae4b4017f03edec1a76e10f0e4560eb1a00d68b2fa95995ad8ae4d161
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang 3.3e+21 ERC20
To:
0x2c452073377ec65b4b8c7dfa995624d60028cd53
triang 3.3e+21 ERC20
Hash:
0xff11a9b3c5a4c5ce755d101f5eaa1f2c684681ac7b7f0ecc16bba16190590cc3
From:
0x6b82284a0cdb7549c002bad6b639fa3c50d37bb5
triang 9968800000000000000 ERC20
To:
0x2c452073377ec65b4b8c7dfa995624d60028cd53
triang 9968800000000000000 ERC20
Hash:
0x88599ddd38467f1fbf845f86a07ec135a8f9296ae56aa4a830d1f7208aba0533
From:
0xbaa57e831a7819c1127b4814375f58d0f32aa76a
triang 20000000000000000000 ERC20
To:
0x2c452073377ec65b4b8c7dfa995624d60028cd53
triang 20000000000000000000 ERC20
Hash:
0x5b988ec57059456a9fbae25e628c7227d3c043cebd7c797f21b3f40180142c87
From:
0xdd4a6592b26ff63a32f90b9e28e8d9e6bb36d3c3
triang 9950000000000000000 ERC20
To:
0x2c452073377ec65b4b8c7dfa995624d60028cd53
triang 9950000000000000000 ERC20
Hash:
0x32904fce5d363fe55fbf9a8d0c0ae6492c654c3c8779a0992ddef883c88aa19e
From:
0x22122d794a100576cf737aa22611c92858da8c43
triang 9960000000000000000 ERC20
To:
0x2c452073377ec65b4b8c7dfa995624d60028cd53
triang 9960000000000000000 ERC20
Hash:
0xefba4ef5210d7ec4481d738ffa7b621e11f8f3bf5f6ec830e0f1024453361144
From:
0xb08d25a499d708f893ef88647d7aa2cfe9d7e1a9
triang 100000000000000000000 ERC20
To:
0x2c452073377ec65b4b8c7dfa995624d60028cd53
triang 100000000000000000000 ERC20
Hash:
0xa90b7c2d2adc6dfd65603917e109bb520d99fd834cc4c2add89b04dd212b33bb
From:
0xafe8e2d70819509c3176ded40742a8fdfb351d60
triang 600000000000000000000 ERC20
To:
0x2c452073377ec65b4b8c7dfa995624d60028cd53
triang 600000000000000000000 ERC20
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