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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x52a44a01f94883e9f4f5259c88afe6c924c6aedc
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balance

Transactions list

Total: 96
Hash:
0x96b008700891bdd59fda354463789cf3bd696a6144aa7fa1ccf8948c163dc2e2
From:
0x52a44a01f94883e9f4f5259c88afe6c924c6aedc
triang 0.00088909282076678 ETH
To:
0xa295310de52b86f236a815afb2f518f3c0f5a6d3
triang 0.00088909282076678 ETH
Hash:
0x96b008700891bdd59fda354463789cf3bd696a6144aa7fa1ccf8948c163dc2e2
From:
0x52a44a01f94883e9f4f5259c88afe6c924c6aedc
triang 2e+21 ERC20
To:
0xa295310de52b86f236a815afb2f518f3c0f5a6d3
triang 2e+21 ERC20
Hash:
0xeb2f03e2c8c939204f182ef0f2f689a1d7b84ac68cda10a73e25c6034787a4dd
From:
0x52a44a01f94883e9f4f5259c88afe6c924c6aedc
triang 0.001578936507272865 ETH
To:
0xa295310de52b86f236a815afb2f518f3c0f5a6d3
triang 0.001578936507272865 ETH
Hash:
0xeb2f03e2c8c939204f182ef0f2f689a1d7b84ac68cda10a73e25c6034787a4dd
From:
0x52a44a01f94883e9f4f5259c88afe6c924c6aedc
triang 324 ERC20
To:
0xa295310de52b86f236a815afb2f518f3c0f5a6d3
triang 324 ERC20
Hash:
0x7995ebd4e3330778690f0d17cee4e4f03adf21d5d7462a74b7cd87aa41970916
From:
0x52a44a01f94883e9f4f5259c88afe6c924c6aedc
triang 0.000927978924688821 ETH
To:
0x4164612494b468b02f96c49b317c4063f22d06a1
triang 0.000927978924688821 ETH
Hash:
0x7995ebd4e3330778690f0d17cee4e4f03adf21d5d7462a74b7cd87aa41970916
From:
0x4164612494b468b02f96c49b317c4063f22d06a1
triang 2e+21 ERC20
To:
0x52a44a01f94883e9f4f5259c88afe6c924c6aedc
triang 2e+21 ERC20
Hash:
0x09eebfcad566d8d0092d90ed71b7d999b53c8c759b71565fc0c27c54c95b9c32
From:
0x48fa2422b9d497e233e0a6c89e6d8c13b2f8ea24
triang 0.0016 ETH
To:
0x52a44a01f94883e9f4f5259c88afe6c924c6aedc
triang 0.0016 ETH
Hash:
0x3892e8492a56ba98f89a843628e46cbcb3da8b8432ff627dd01c19e1efe5947d
From:
0x48fa2422b9d497e233e0a6c89e6d8c13b2f8ea24
triang 0.002 ETH
To:
0x52a44a01f94883e9f4f5259c88afe6c924c6aedc
triang 0.002 ETH
Hash:
0x3c648196bd9a0aa7871dc01fdbecb1f58890463eb69bef420cbbba009af07f18
From:
0x52a44a01f94883e9f4f5259c88afe6c924c6aedc
triang 0.00032771203259634 ETH
To:
0xaca91c74748090f861e25d142b6fcb265c6171c8
triang 0.00032771203259634 ETH
Hash:
0xd4f8d6d088bf1ba815a801e289c0fb4dd4898bfea7a031140227a258b9e579df
From:
0x52a44a01f94883e9f4f5259c88afe6c924c6aedc
triang 0.001244742254014648 ETH
To:
0xa295310de52b86f236a815afb2f518f3c0f5a6d3
triang 0.001244742254014648 ETH
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