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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x01252a47eec6bc4870c44d962c382c58b8259514
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balance

Transactions list

Total: 53
Hash:
0xd41d358aed640563fb0f6726f109bf7544c4fe854fc84b6dd90bedea708cfda1
From:
0x01252a47eec6bc4870c44d962c382c58b8259514
triang
0.00035892262029108 ETH
To:
Hash:
0xbf7f56af379977f6460c164efffca2b63db84190d3ecf1f0d3ca56b46002b187
From:To:
0x01252a47eec6bc4870c44d962c382c58b8259514
triang
5000 USDC
Hash:
0x722b074405969ba0173c0c03fca4a7cf95334a8941d6b9f74c5c07e97c4dfe04
From:
0x01252a47eec6bc4870c44d962c382c58b8259514
triang
0.00043282052025188 ETH
To:
Hash:
0x30e359b914bc5e942981fec44e2b6aae85f8d4fce63df0993ef5a402f916b8fd
From:To:
0x01252a47eec6bc4870c44d962c382c58b8259514
triang
2800 USDC
Hash:
0x9522c7ff9e9244a4a53bbc72831a63e9be934c5ce4189c83b048169d8447ae00
From:To:
0x01252a47eec6bc4870c44d962c382c58b8259514
triang
3000 USDC
Hash:
0x37759e947ba8470c92770f61c38d025c917a3633f95314a7b1f7eb28f5c3de8e
From:
0x01252a47eec6bc4870c44d962c382c58b8259514
triang
0.000399329855496 ETH
To:
Hash:
0xa5db2746da6d52e4a3a22e0ce691fd8d1442fbbbcb153cd0229fd1f9b369520c
From:To:
0x01252a47eec6bc4870c44d962c382c58b8259514
triang
5000 USDC
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