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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x152d7121b61261dbb048554cfe11e9e2a724421b
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balance

Transactions list

Total: 17
Hash:
0x2e660fe0894cbaa481513c2742ecc47dd3d1a26403399083ffdc2d00af247b7e
From:
0x152d7121b61261dbb048554cfe11e9e2a724421b
triang 0.000182369076416104 ETH
To:
Hash:
0xa6f737e51c70005c5fc3537ca8bc536c889ae76eaba34fa4286489bdaf767d15
From:
0x152d7121b61261dbb048554cfe11e9e2a724421b
triang 0.001511314436235935 ETH
To:
Arbitrum
...
Hash:
0x8afa424491fee5998774b58e35bead8fcbdea7377e07765e15813239589daa80
From:
0x152d7121b61261dbb048554cfe11e9e2a724421b
triang 0.0007527115065921 ETH
To:
Hash:
0x8afa424491fee5998774b58e35bead8fcbdea7377e07765e15813239589daa80
From:
0x152d7121b61261dbb048554cfe11e9e2a724421b
triang 34.947182 USDC
To:
Hash:
0x8afa424491fee5998774b58e35bead8fcbdea7377e07765e15813239589daa80
From:To:
0x152d7121b61261dbb048554cfe11e9e2a724421b
triang 0.009990538599561439 ETH
Hash:
0x5c32d516c255c1f18245feed35371a0c59bb1bb213a52592b4c703b2e57564ec
From:
0x152d7121b61261dbb048554cfe11e9e2a724421b
triang 0.000200756154215472 ETH
To:
Hash:
0x20812359e99ba1c1486223883c956a2f805da099e7458a2b326605eaa1c89329
From:
0x152d7121b61261dbb048554cfe11e9e2a724421b
triang 0.00045652507602975 ETH
To:
Hash:
0x20812359e99ba1c1486223883c956a2f805da099e7458a2b326605eaa1c89329
From:To:
0x152d7121b61261dbb048554cfe11e9e2a724421b
triang 46.596243 USDC
Hash:
0x8c223e50091b62aa5a5c9a9e29bea368349d1f8d3d9f0c426cc25872b1e7204b
From:To:
0x152d7121b61261dbb048554cfe11e9e2a724421b
triang 0.003993 ETH
Hash:
0x31079113a0a9fc3212117d3e88255d90159c81166bf980ae5cb84981c9ab79ec
From:
0x152d7121b61261dbb048554cfe11e9e2a724421b
triang 0.01750325831333441 ETH
To:
bridge
...
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