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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb52b2137c688c65ab65219d78dbeaab914fdede5
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balance

Transactions list

Total: 45
Hash:
0x386548dcccd4d60fdabab17b0e1f1ee31d0d7ed4c39917408f67a0e5ccc38ea1
From:
0xb52b2137c688c65ab65219d78dbeaab914fdede5
triang 0.000510758462951181 ETH
To:
Hash:
0x989e63342a950e31c0ffe2cd706bc5c5353c567c5e9eded3e55ff24a004958ac
From:
0xb52b2137c688c65ab65219d78dbeaab914fdede5
triang 0.00232487396335332 ETH
To:
Hash:
0x989e63342a950e31c0ffe2cd706bc5c5353c567c5e9eded3e55ff24a004958ac
From:
0xb52b2137c688c65ab65219d78dbeaab914fdede5
triang 200 USDT
To:
Hash:
0x6ef0b023029967fb14a11a92ec4e819c588ff9f108456ee965344db69e29a678
From:
0xb52b2137c688c65ab65219d78dbeaab914fdede5
triang 0.00154260389836875 ETH
To:
Hash:
0x2095177d8817d36edb10f0be8ed3cd600206009115d73b07da5abdeb9dadf965
From:
0xb52b2137c688c65ab65219d78dbeaab914fdede5
triang 0.004242467183623194 ETH
To:
Hash:
0x51d92c1f4e7bfe8f059f106e6b9cee20783702e6e27053fad83e8be8ad2e8b5e
From:
0xb52b2137c688c65ab65219d78dbeaab914fdede5
triang 2000 USDC
To:
Hash:
0x51d92c1f4e7bfe8f059f106e6b9cee20783702e6e27053fad83e8be8ad2e8b5e
From:
0xb52b2137c688c65ab65219d78dbeaab914fdede5
triang 0.001122058081833966 ETH
To:
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