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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x03f52a6fca1fab74188c0034704d7fd8f9c80ac4
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balance

Transactions list

Total: 646
Hash:
0x53c24e7705c674af00542289015d2575c6966391ad0011189d7145ec71d18a91
From:
0xf33643e222d6f0e5eb01f1b2f334471f9d373d94
triang 0.012499 USDC
To:
0x03f52a6fca1fab74188c0034704d7fd8f9c80ac4
triang 0.012499 USDC
Hash:
0xb720ef0a424d199a04f97448422f66a27cf146c332ae531cd7ac6fead78763b4
From:
0x03f52a6fca1fab74188c0034704d7fd8f9c80ac4
triang 0.00251363718984884 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00251363718984884 ETH
Circle
Hash:
0xb720ef0a424d199a04f97448422f66a27cf146c332ae531cd7ac6fead78763b4
From:
0x03f52a6fca1fab74188c0034704d7fd8f9c80ac4
triang 3930 USDC
To:
0x6c26b92a3bf1c51cadfdc2ee993016701ebc7657
triang 3930 USDC
Hash:
0x3a46df7938c7965e2a2a9cfc6f189389a851db2af67d32b790d2c67b6488817d
From:
0x03f52a6fca1fab74188c0034704d7fd8f9c80ac4
triang 149900000000 ERC20
To:
0x747fb384fb2b96b78354becaba4cb61568aec362
triang 149900000000 ERC20
Hash:
0x6070a01345a6fa04514bb25e881ed21f2e305c05e4bdd73637b3c88d0c3a5ba3
From:
0x03f52a6fca1fab74188c0034704d7fd8f9c80ac4
triang 0.000149633671875612 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000149633671875612 ETH
Circle
Hash:
0x6070a01345a6fa04514bb25e881ed21f2e305c05e4bdd73637b3c88d0c3a5ba3
From:
0x03f52a6fca1fab74188c0034704d7fd8f9c80ac4
triang 149900 USDC
To:
0x747f4fecf1008bedd34a0f3bb4d6ef75343ec362
triang 149900 USDC
Hash:
0x9ed37f29ab2f2b5210df8cb2af4b9df099b54b223cab962884a0754582e960d7
From:
0x03f52a6fca1fab74188c0034704d7fd8f9c80ac4
triang 449900000000 ERC20
To:
0x20cb724ceae3ee114d7fad98069ce52be354f8d2
triang 449900000000 ERC20
Hash:
0x1a1ddd5d17d36bd7f804f8830ff684cf1bbad3ba7f7b645534a3ac52e936b7f3
From:
0x03f52a6fca1fab74188c0034704d7fd8f9c80ac4
triang 0.000135353059756 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000135353059756 ETH
Circle
Hash:
0x1a1ddd5d17d36bd7f804f8830ff684cf1bbad3ba7f7b645534a3ac52e936b7f3
From:
0x03f52a6fca1fab74188c0034704d7fd8f9c80ac4
triang 449900 USDC
To:
0x20cb83106f11328d3994886fe4e52e0d9cdcf8d2
triang 449900 USDC
Hash:
0x39feca69f1be4a28e93ad9cd88aa614e0a814757363e0c40205d89b2651f2530
From:
0x20cb0c322fd0c126cc3e3e7e3060c076f4a5f8d2
triang 1.001 USDC
To:
0x03f52a6fca1fab74188c0034704d7fd8f9c80ac4
triang 1.001 USDC
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