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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x01536d5ecb5a28fa8db23270ec2ebf9b00dc8052
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balance

Transfers list

Total: 5
Hash:
0xb19cea4cd1b73f7beee085c096e524ed4bfe3aab5105980738d361133d98639d
From:
0x01536d5ecb5a28fa8db23270ec2ebf9b00dc8052
triang
0.00008018876604776 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00008018876604776 ETH
Hash:
0xb19cea4cd1b73f7beee085c096e524ed4bfe3aab5105980738d361133d98639d
From:
0x01536d5ecb5a28fa8db23270ec2ebf9b00dc8052
triang
0.001001 USDC
To:
0x35fd2113225fa9c6afb21268bad915f3befa3d98
triang
0.001001 USDC
Hash:
0x853fb6d16e021665a3998359ffad6c943a4fa3bf2bcf28e77beb84aaa0cd270c
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.0001252521076482 ETH
To:
0x01536d5ecb5a28fa8db23270ec2ebf9b00dc8052
triang
0.0001252521076482 ETH
Hash:
0x853fb6d16e021665a3998359ffad6c943a4fa3bf2bcf28e77beb84aaa0cd270c
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.001001 USDC
To:
0x01536d5ecb5a28fa8db23270ec2ebf9b00dc8052
triang
0.001001 USDC
Hash:
0xc4ba53f55c4c1171bfd3cf3d61360bb016d6ea83f9f2f79ee3a74b95ae6aa342
From:
0x35fd2113225fa9c6afb21268bad915f3befa3d98
triang
0 USDC
To:
0x01536d5ecb5a28fa8db23270ec2ebf9b00dc8052
triang
0 USDC
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