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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x52b6e131cf0b569b3e57f49725e0ab9b2951c12b
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balance

Transactions list

Total: 20
Hash:
0x4ed227fffd311b562d017459f691caaed869872bac656afc8315554ded8cb0b1
From:
0x52b6e131cf0b569b3e57f49725e0ab9b2951c12b
triang 0.03897774 ETH
To:
Coinbase: Miscellaneous
Hash:
0x3c6bb063854233230cc846db6284bf419757dfde3deeab835bd38fb01e12ebcc
From:
0x52b6e131cf0b569b3e57f49725e0ab9b2951c12b
triang 0.00602226 ETH
To:
Hash:
0x3c6bb063854233230cc846db6284bf419757dfde3deeab835bd38fb01e12ebcc
From:
0x52b6e131cf0b569b3e57f49725e0ab9b2951c12b
triang 16.381371 USDC
To:
Hash:
0xc0758ceb83251a269b09083a70ab7cf68ad18a01b9905ff173576e14668a3413
From:To:
0x52b6e131cf0b569b3e57f49725e0ab9b2951c12b
triang 0.01875 ETH
Hash:
0x84ef316a49efcca865226da171805eb42f4afd46563422e7166fb0853723f1aa
From:To:
0x52b6e131cf0b569b3e57f49725e0ab9b2951c12b
triang 0.02625 ETH
Hash:
0xb9a0323528c317d3379cf0c42be946cf42ff7eae64600bfd65704de1fdfe3ab0
From:
0x52b6e131cf0b569b3e57f49725e0ab9b2951c12b
triang 0.029470707 ETH
To:
Coinbase: Miscellaneous
Hash:
0x8903afdaa37c26eb0b45a688cece63e17ddc565cf1a3667edd13c596ab95b388
From:
0x52b6e131cf0b569b3e57f49725e0ab9b2951c12b
triang 134.016307 USDC
To:
Hash:
0x8903afdaa37c26eb0b45a688cece63e17ddc565cf1a3667edd13c596ab95b388
From:
0x52b6e131cf0b569b3e57f49725e0ab9b2951c12b
triang 0.008779293 ETH
To:
Hash:
0x6d7226b8bddf4faec60c88c392d21092bc62c3335ee4d010ba6ea7f9eb66c4db
From:
0x52b6e131cf0b569b3e57f49725e0ab9b2951c12b
triang 0.048769524 ETH
To:
Hash:
0x7ab6415ec1ce8c2a8de705c2d84a6f54c0cef047cdbe33de6b6c05823f805ccd
From:
0x52b6e131cf0b569b3e57f49725e0ab9b2951c12b
triang 0.034589 ETH
To:
1
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