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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x52398b5fc7c511036f0dfeb15f004adddc4efdaf
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balance

Transactions list

Total: 1751
Hash:
0xc75ad8110bf585a39316aa8d07395620f6c1c53a01d48446498c7faeac5b6671
From:
0x52398b5fc7c511036f0dfeb15f004adddc4efdaf
triang 0.03993884606955915 ETH
To:
0x4dded2835f0caeb9c4b724e3beb7bb4359f6f816
triang 0.03993884606955915 ETH
Hash:
0x2f8da63edaf75a1f89bed48a4eebd32600606b7a0e86567800fb5883c5bc8963
From:
0x52398b5fc7c511036f0dfeb15f004adddc4efdaf
triang 0.00267503766156609 ETH
To:
0x5362ca75aa3c0e714bc628296640c43dc5cb9ed6
triang 0.00267503766156609 ETH
Hash:
0x2f8da63edaf75a1f89bed48a4eebd32600606b7a0e86567800fb5883c5bc8963
From:
0x52398b5fc7c511036f0dfeb15f004adddc4efdaf
triang 176564000000000 ERC20
To:
0x39f35ed1d24d52e7121bdae7890fbf2f1d51fa37
triang 176564000000000 ERC20
Hash:
0x2e1cdf5488eaadcdca14462609727eef451da4bf4a8ba30d5d7439f106524b91
From:
0x52398b5fc7c511036f0dfeb15f004adddc4efdaf
triang 0.002837468697896582 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002837468697896582 ETH
Uniswap
Hash:
0xcdbdcd12151c9735e5f5239dba7bbcb293e4e7a97f645a1af64379351e280790
From:
0x52398b5fc7c511036f0dfeb15f004adddc4efdaf
triang 0.000434376442284554 ETH
To:
0x5362ca75aa3c0e714bc628296640c43dc5cb9ed6
triang 0.000434376442284554 ETH
Hash:
0x42409d200a848c55367f7b2e842629e5784642cb77b1b053be5437d587ab1a41
From:
0x52398b5fc7c511036f0dfeb15f004adddc4efdaf
triang 0.005119379976978084 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.005119379976978084 ETH
Uniswap
Hash:
0x42409d200a848c55367f7b2e842629e5784642cb77b1b053be5437d587ab1a41
From:
0x52398b5fc7c511036f0dfeb15f004adddc4efdaf
triang 294000000000000000 ERC20
To:
0xbfdbdae11b68f6348cda709ea5fa5a729f2766c1
triang 294000000000000000 ERC20
Hash:
0x42409d200a848c55367f7b2e842629e5784642cb77b1b053be5437d587ab1a41
From:
0x52398b5fc7c511036f0dfeb15f004adddc4efdaf
triang 5999999999999999 ERC20
To:
0x37f624c88d38073dc84cf99554ddd76e757d62ca
triang 5999999999999999 ERC20
Hash:
0x42409d200a848c55367f7b2e842629e5784642cb77b1b053be5437d587ab1a41
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.01993106681792839 ETH
Uniswap
To:
0x52398b5fc7c511036f0dfeb15f004adddc4efdaf
triang 0.01993106681792839 ETH
Hash:
0x7dd4ec2ae32a187d63da11cc7667a3a4ccd28086631d6eec0cc5ae8e2d760c48
From:
0x52398b5fc7c511036f0dfeb15f004adddc4efdaf
triang 0.001655981382861182 ETH
To:
0x37f624c88d38073dc84cf99554ddd76e757d62ca
triang 0.001655981382861182 ETH
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