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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb52c1a4cb1c6f339504d4e5f1466118fac372e72
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balance

Transactions list

Total: 53
Hash:
0xfc8b618efbaefc8b05a5e37d183159515b646c9e1d6236bb0f3c14236b4eabd0
From:
0xb52c1a4cb1c6f339504d4e5f1466118fac372e72
triang 0.016576729535746 ETH
To:
0x4364945eeedd9f4e022f0f30d765e4bfb2cc64e8
triang 0.016576729535746 ETH
Hash:
0x8108f81376f778cba4d428c918fe1aa2eb6925c283507bb5f523a76bc093ba53
From:
0xb52c1a4cb1c6f339504d4e5f1466118fac372e72
triang 0.000452391193477166 ETH
To:
0x67466be17df832165f8c80a5a120ccc652bd7e69
triang 0.000452391193477166 ETH
Hash:
0x8108f81376f778cba4d428c918fe1aa2eb6925c283507bb5f523a76bc093ba53
From:
0xb52c1a4cb1c6f339504d4e5f1466118fac372e72
triang 5.00000009907715e+24 ERC20
To:
0x984347b17f34fa614a3978d8ac1fa42272702650
triang 5.00000009907715e+24 ERC20
Hash:
0x1d549e140a5faf5a57ab0ab76f4209fc32b6e507cbc2601384c3b82eb3858d16
From:
0xb52c1a4cb1c6f339504d4e5f1466118fac372e72
triang 0.000494974805548293 ETH
To:
0x68bbed6a47194eff1cf514b50ea91895597fc91e
triang 0.000494974805548293 ETH
Hash:
0x1d549e140a5faf5a57ab0ab76f4209fc32b6e507cbc2601384c3b82eb3858d16
From:
0xb52c1a4cb1c6f339504d4e5f1466118fac372e72
triang 1.35290389999294e+24 ERC20
To:
0x984347b17f34fa614a3978d8ac1fa42272702650
triang 1.35290389999294e+24 ERC20
Hash:
0x4e369abe23bd5a04efc44782a6ac105a2e38db2c45152dd46c9a4181b8ee7e86
From:
0xb52c1a4cb1c6f339504d4e5f1466118fac372e72
triang 0.00061940822090126 ETH
To:
0x68bbed6a47194eff1cf514b50ea91895597fc91e
triang 0.00061940822090126 ETH
Hash:
0x4e369abe23bd5a04efc44782a6ac105a2e38db2c45152dd46c9a4181b8ee7e86
From:
0xb52c1a4cb1c6f339504d4e5f1466118fac372e72
triang 2e+22 ERC20
To:
0x984347b17f34fa614a3978d8ac1fa42272702650
triang 2e+22 ERC20
Hash:
0xb16564b7153b5019f79e8c0bb3030d6a2ad2e3ef194f4b76bdca1b86b802a4b7
From:
0xb52c1a4cb1c6f339504d4e5f1466118fac372e72
triang 0.000420266903049162 ETH
To:
0x67466be17df832165f8c80a5a120ccc652bd7e69
triang 0.000420266903049162 ETH
Hash:
0xb16564b7153b5019f79e8c0bb3030d6a2ad2e3ef194f4b76bdca1b86b802a4b7
From:
0xb52c1a4cb1c6f339504d4e5f1466118fac372e72
triang 5.500637e+24 ERC20
To:
0x984347b17f34fa614a3978d8ac1fa42272702650
triang 5.500637e+24 ERC20
Hash:
0x1246bf8aa0c9ab986eb4a49654b7c30a2485c55a2269f60007d0ecc3dd7a5ed4
From:
0xb52c1a4cb1c6f339504d4e5f1466118fac372e72
triang 0.000561800325588304 ETH
To:
0x67466be17df832165f8c80a5a120ccc652bd7e69
triang 0.000561800325588304 ETH
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