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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0052f98003253dcbb0bd1871bf921a85090d78b3
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balance

Transactions list

Total: 233
Hash:
0x07b21fd7328b3a8860d385059b232ddb36c8612ee2f3c090a8a0e5c045da36b5
From:
0x0052f98003253dcbb0bd1871bf921a85090d78b3
triang 0.000255942071378152 ETH
To:
Hash:
0x07b21fd7328b3a8860d385059b232ddb36c8612ee2f3c090a8a0e5c045da36b5
From:
0x0052f98003253dcbb0bd1871bf921a85090d78b3
triang 2136.72836 USDC
To:
Hash:
0xe3db941dee19268013dfd65d6b7822bb8bff7727915a84a6bb863f2e14333193
From:To:
0x0052f98003253dcbb0bd1871bf921a85090d78b3
triang 2137.72836 USDC
Hash:
0x9eca1f6f94f472e2bcc84cac80c7c1b5449f75628d251a7897613ed1ae6f9f0f
From:
0x0052f98003253dcbb0bd1871bf921a85090d78b3
triang 0.000284715175993314 ETH
To:
Hash:
0xc7a1a33c67397ddb0687cf6f50c646be04feba1e5b627c47c3a7c485220fbc9d
From:
0x0052f98003253dcbb0bd1871bf921a85090d78b3
triang 1.7927457424107027 ETH
To:
Hash:
0x29d94ef641f7423e91018dbe9c3f28c37eb83859cb4bd12102311767696a908f
From:
0x0052f98003253dcbb0bd1871bf921a85090d78b3
triang 0.010466004553824668 ETH
To:
Hash:
0x99e84ef90697746a0bf3df788f78f76685427c9e9468413c6c1d87e8d7d74dce
From:
0x0052f98003253dcbb0bd1871bf921a85090d78b3
triang 0.001683196143983145 ETH
To:
Hash:
0x99e84ef90697746a0bf3df788f78f76685427c9e9468413c6c1d87e8d7d74dce
From:
0x0052f98003253dcbb0bd1871bf921a85090d78b3
triang 441497373092006000000 ERC20
To:
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24
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