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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x522818f9efd47a68beba352b3d7ca5a6ef6b08f0
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balance

Transactions list

Total: 33
Hash:
0x3031191bb8f3b056207d4900eb13e48d080dcb848b40b34851a7e00f5058dae8
From:To:
0x522818f9efd47a68beba352b3d7ca5a6ef6b08f0
triang 18.9983 ETH
Hash:
0xb5b3c9e65f5407b36cde44f6435c2ac9792a19dc5a0a54ddd02eba278da8dd1f
From:To:
0x522818f9efd47a68beba352b3d7ca5a6ef6b08f0
triang 12.5483 ETH
Hash:
0xa66d1d1ec8e53f1d8ad0db0cda43a81b5b2f2c81f0dfdeb534796249abcf51a1
From:To:
0x522818f9efd47a68beba352b3d7ca5a6ef6b08f0
triang 1279.79611743 UNI
Hash:
0xbe261ee4d4fb09c0b0d16089d94de6f72288aa896f291bc1790cd23169a89269
From:To:
0x522818f9efd47a68beba352b3d7ca5a6ef6b08f0
triang 784031494410000000000 ERC20
Hash:
0xaa8c37ee2c678a611522b882949871419a6726d2c93b861cd8e9a939b59e8ff4
From:To:
0x522818f9efd47a68beba352b3d7ca5a6ef6b08f0
triang 16.8978 ETH
Hash:
0x04207203c461ea46082c367c45e0d672ae36a9d8b7eea0e966df582415738bb4
From:To:
0x522818f9efd47a68beba352b3d7ca5a6ef6b08f0
triang 0.0978 ETH
Hash:
0xe8cc37ba7f91f6915f64782f221e255649bf6b3211b04804437dc49703864ba6
From:To:
0x522818f9efd47a68beba352b3d7ca5a6ef6b08f0
triang 13.45351982 ETH
Hash:
0xfb3628b421b213bd519347f607ece9786956eb3af95607563172d3f1a74e5f1a
From:
0x522818f9efd47a68beba352b3d7ca5a6ef6b08f0
triang 3.001117566230403 ETH
To:
Hash:
0xe3f85739bafe35f77fae3aaa87b980f0373438cef23f96ff69f457ce0a52f8f7
From:
ethereum-foundation
...
To:
0x522818f9efd47a68beba352b3d7ca5a6ef6b08f0
triang 1700000 ERC20
Hash:
0xa5d766cec04586a52273cb3369dd0ab30eb3b1ba76ce4b3801d622a9900973a9
From:
0x522818f9efd47a68beba352b3d7ca5a6ef6b08f0
triang 0.0006312313337715 ETH
To:
1
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