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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfd52d2e00965823cda77de3d141d5999bf263eb4
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balance

Transactions list

Total: 28
Hash:
0x771d5a6cf6f6646cb9e1bf009764a0e952170e0d9a2483458f0c7e5b46e6d51b
From:
0xfd52d2e00965823cda77de3d141d5999bf263eb4
triang 0.013201473004997013 ETH
To:
Hash:
0x9e7fe370258f65447f6c352df6a587128312907a102f02b97255ad7b1994607a
From:To:
0xfd52d2e00965823cda77de3d141d5999bf263eb4
triang 5e+21 ERC20
Hash:
0x5b767edd253faaef95ca0c87ec577e8d38ed7a30772ce64db1ca1f2a72a58857
From:
0xfd52d2e00965823cda77de3d141d5999bf263eb4
triang 0.0573648197040919 ETH
To:
Hash:
0x5bf44845ba7ad5db40d6abc22e4f4d3ca5f20f3a79f8c89e7dfdf50a1d75bedb
From:
0xfd52d2e00965823cda77de3d141d5999bf263eb4
triang 0.012879574037439586 ETH
To:
Hash:
0x62caf09b43b4b4c5a07f6c98b4dae11d225339aba3324484b1b56def5b17374c
From:
0xfd52d2e00965823cda77de3d141d5999bf263eb4
triang 0.000382832893524302 ETH
To:
Hash:
0x62caf09b43b4b4c5a07f6c98b4dae11d225339aba3324484b1b56def5b17374c
From:
0xfd52d2e00965823cda77de3d141d5999bf263eb4
triang 7789.314793 USDT
To:
Hash:
0x4a4a5a3037ac008c3c303f93b33624092edbd992b2eba729a7a1e9ccb1d6d3c2
From:
0xfd52d2e00965823cda77de3d141d5999bf263eb4
triang 0.000485015190298933 ETH
To:
Hash:
0x4a4a5a3037ac008c3c303f93b33624092edbd992b2eba729a7a1e9ccb1d6d3c2
From:
0xfd52d2e00965823cda77de3d141d5999bf263eb4
triang 4400 USDT
To:
Hash:
0xfb24f95a4161844176bef534b71915418c933ea9211ba7c082bf5b2cf1534c3c
From:
0xfd52d2e00965823cda77de3d141d5999bf263eb4
triang 0.00027528003649464 ETH
To:
1
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