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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x52fba7658fdcfd62e91c56c3acedef489a5ce213
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balance

Transactions list

Total: 9
Hash:
0x165dcde4b0a6267bfb21d4f4bcd37498a92b0b0b2cdca32d00a4713ce6a76bd0
From:
0x52fba7658fdcfd62e91c56c3acedef489a5ce213
triang 0.003034402582786822 ETH
To:
Hash:
0x165dcde4b0a6267bfb21d4f4bcd37498a92b0b0b2cdca32d00a4713ce6a76bd0
From:
0x52fba7658fdcfd62e91c56c3acedef489a5ce213
triang 9732.551369 USDC
To:
Hash:
0x8b5f663f5e1918e31c1344365ca71c6a1437aa519a62031174f4911fa2f7e353
From:
0x52fba7658fdcfd62e91c56c3acedef489a5ce213
triang 0.000650649200217528 ETH
To:
Hash:
0xb2fef1342fb5ad133ad18059cc363ab7c8c0289b44724c3e83727c2cc0c942c6
From:To:
0x52fba7658fdcfd62e91c56c3acedef489a5ce213
triang 0.017 USDC
Hash:
0x43e01ccb2ea5f6913daff3572a9b07344f0b8b23146fda0e363e635ffd91bc61
From:
0x52fba7658fdcfd62e91c56c3acedef489a5ce213
triang 0.00091184520637232 ETH
To:
Hash:
0x43e01ccb2ea5f6913daff3572a9b07344f0b8b23146fda0e363e635ffd91bc61
From:
0x52fba7658fdcfd62e91c56c3acedef489a5ce213
triang 700000 USDC
To:
Hash:
0x73a39885946f64b00944fc6ccceb31f206405b5358291d8eeed7198d533985ad
From:To:
0x52fba7658fdcfd62e91c56c3acedef489a5ce213
triang 750000 USDC
Hash:
0x86f4a0336153632284ac2353ef65bd7c4e1cf705cdf78463d7cdc51fd7156a7e
From:
0x52fba7658fdcfd62e91c56c3acedef489a5ce213
triang 0.006483127494757536 ETH
To:
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