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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x52af5fa4bab10a8f517fc00c6ad21b6325be800c
Copy
balance

Transactions list

Total: 42
Hash:
0x752e4cb95483d1004bab04698c68daecab5cc2568d2cc1c94098e9950adfae2f
From:
0x52af5fa4bab10a8f517fc00c6ad21b6325be800c
triang 0.032503643182259984 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.032503643182259984 ETH
Prime Trust
...
Hash:
0x4568078c242204e0d194429c4a4fb16c7ef3d0debb60dafadf6ebc222b1972c8
From:
0x52af5fa4bab10a8f517fc00c6ad21b6325be800c
triang 0.0016490925 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.0016490925 ETH
Compound
Hash:
0x4568078c242204e0d194429c4a4fb16c7ef3d0debb60dafadf6ebc222b1972c8
From:
0x52af5fa4bab10a8f517fc00c6ad21b6325be800c
triang 8246910210000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 8246910210000000000 ERC20
Prime Trust
...
Hash:
0x0a6a06215b64461f48a52bf73967bef7b85ffa9596b0b570319b3acdf0c1f915
From:
0x52af5fa4bab10a8f517fc00c6ad21b6325be800c
triang 0.003450006 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.003450006 ETH
Circle
Hash:
0x0a6a06215b64461f48a52bf73967bef7b85ffa9596b0b570319b3acdf0c1f915
From:
0x52af5fa4bab10a8f517fc00c6ad21b6325be800c
triang 1194.684485 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 1194.684485 USDC
Prime Trust
...
Hash:
0x71f6b05c3ad5843883f56c94695c10e49d7daf3a52ffcd16527528e9922bed74
From:
0x65ca4e4ff7dea97b6883ba6987fe1fadbe12c54d
triang 1194.684485 USDC
To:
0x52af5fa4bab10a8f517fc00c6ad21b6325be800c
triang 1194.684485 USDC
Hash:
0xfd57949677a0646c3946899bc2012cf41d566b72e96193e4ce3a3e65696a9d2f
From:
0x52af5fa4bab10a8f517fc00c6ad21b6325be800c
triang 0.0022589325 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0022589325 ETH
Circle
Hash:
0xfd57949677a0646c3946899bc2012cf41d566b72e96193e4ce3a3e65696a9d2f
From:
0x52af5fa4bab10a8f517fc00c6ad21b6325be800c
triang 1233.367991 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 1233.367991 USDC
Prime Trust
...
Hash:
0x0a164233c2f0f9152d0307e9ffe6cdf6911943fe56cfd14f9e4665ce0577f502
From:
0x1c08eea7d6fd8b05052fb67283cd232d0e890176
triang 1233.367991 USDC
To:
0x52af5fa4bab10a8f517fc00c6ad21b6325be800c
triang 1233.367991 USDC
Hash:
0x6b397c00fc41d8f8862de9542ee273aeff458deedbc424fb941c2adc80188e80
From:
0x52af5fa4bab10a8f517fc00c6ad21b6325be800c
triang 0.00368260815 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.00368260815 ETH
Kwenta
...
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