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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf5252f747ca8468764c081d4e8c76f0f4cecfa73
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balance

Transactions list

Total: 36
Hash:
0x49753a2b746a57c91097b0bd075274af4e52e96542b308603aaa839b765a0c2b
From:
0xf5252f747ca8468764c081d4e8c76f0f4cecfa73
triang
0.000680615397846534 ETH
To:
Hash:
0x49753a2b746a57c91097b0bd075274af4e52e96542b308603aaa839b765a0c2b
From:
0xf5252f747ca8468764c081d4e8c76f0f4cecfa73
triang
7446.74964 USDC
To:
Hash:
0x7b37a2e74a786ec51c97ec8da997f3dd836f7017a0db61b0016333e4f9ddca76
From:
0xf5252f747ca8468764c081d4e8c76f0f4cecfa73
triang
0.001129367215318512 ETH
To:
Hash:
0x7b37a2e74a786ec51c97ec8da997f3dd836f7017a0db61b0016333e4f9ddca76
From:
0xf5252f747ca8468764c081d4e8c76f0f4cecfa73
triang
1000 USDC
To:
Hash:
0x97387ea083a5eab268cf32469aa10da6c7f64f7db0084a1fcff3f5ba4885fa19
From:To:
0xf5252f747ca8468764c081d4e8c76f0f4cecfa73
triang
8446.74964 USDC
Hash:
0x555c120e132ff333244ce29f265fcccda456a379774da3cc6a19a8394545673b
From:
0xf5252f747ca8468764c081d4e8c76f0f4cecfa73
triang
0.000729878577637359 ETH
To:
1
2
3
4
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