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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a252f7ed55c3c2a4b17394638c5de49aa53fecf
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balance

Transactions list

Total: 28057
Hash:
0x5da8c0e1e33d8130e735eb97482040c39d688b3dd3d5d854dba7d2ef8ac9d04d
From:
0xbaa57e831a7819c1127b4814375f58d0f32aa76a
triang 68785000000000000000 ERC20
To:
0x5a252f7ed55c3c2a4b17394638c5de49aa53fecf
triang 68785000000000000000 ERC20
Hash:
0x8e36dbc2f44d43675a1b708b7600ad891cd22772f83720d0ccfaec4e5a8b9ec4
From:
0x09153e0e60cee65c88a00c3bb1ae198811e9ba70
triang 6.5e+21 ERC20
To:
0x5a252f7ed55c3c2a4b17394638c5de49aa53fecf
triang 6.5e+21 ERC20
Hash:
0xd215416644205d2667f200aee2c3c17f0db294742c6f2d3a9f81451d6581dcf4
From:
0x5a252f7ed55c3c2a4b17394638c5de49aa53fecf
triang 0.00276273571293672 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00276273571293672 ETH
Uniswap
Hash:
0xd215416644205d2667f200aee2c3c17f0db294742c6f2d3a9f81451d6581dcf4
From:
0x5a252f7ed55c3c2a4b17394638c5de49aa53fecf
triang 2.222222e+24 ERC20
To:
0x0f23d49bc92ec52ff591d091b3e16c937034496e
triang 2.222222e+24 ERC20
Hash:
0xd215416644205d2667f200aee2c3c17f0db294742c6f2d3a9f81451d6581dcf4
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 4187.320347 USDT
Uniswap
To:
0x5a252f7ed55c3c2a4b17394638c5de49aa53fecf
triang 4187.320347 USDT
Hash:
0x39231ef919fa5886b9ad07e1f90c2c8f9a41562cbd5c751c3c288b8eb3c1e1b2
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 0.05997608701324146 ETH
To:
0x5a252f7ed55c3c2a4b17394638c5de49aa53fecf
triang 0.05997608701324146 ETH
Hash:
0xf1945c66a373d1c92caae02cb19dcdcd7c61d5327d8a5ef6ba0d903d5823952a
From:
0x5a252f7ed55c3c2a4b17394638c5de49aa53fecf
triang 0.000491922350214645 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000491922350214645 ETH
Tether
Hash:
0x39231ef919fa5886b9ad07e1f90c2c8f9a41562cbd5c751c3c288b8eb3c1e1b2
From:
0x5a252f7ed55c3c2a4b17394638c5de49aa53fecf
triang 0.00179218038523208 ETH
To:
0x0000000000001ff3684f28c67538d4d072c22734
triang 0.00179218038523208 ETH
Hash:
0x39231ef919fa5886b9ad07e1f90c2c8f9a41562cbd5c751c3c288b8eb3c1e1b2
From:
0x5a252f7ed55c3c2a4b17394638c5de49aa53fecf
triang 199.883068 USDT
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 199.883068 USDT
Hash:
0xc9bfd200b0d131822f627a397b6627d2ca98df442c8c155d12ee19bb9bd5ae23
From:
0x5a252f7ed55c3c2a4b17394638c5de49aa53fecf
triang 0.000824659341282514 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000824659341282514 ETH
Tether
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2806
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