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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x1c252f38b0cca46059b1b4eab7f5d3653779181d
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balance

Transactions list

Total: 194
Hash:
0x3af84cf9b7d2bf134ff586ce8a0a423096c2c84dc6ac18c041ac22bf0e729d70
From:
ethereum-foundation
...
To:
0x1c252f38b0cca46059b1b4eab7f5d3653779181d
triang
8271 ERC20
Hash:
0x73cb806c84032308d1027b5d0f6639675320bda5771329f5b11b2c4c861bf6dd
From:To:
0x1c252f38b0cca46059b1b4eab7f5d3653779181d
triang
3999990000 ERC20
Hash:
0x2fc61d6331217d59ebd6b59d2414bdba72dc902c0404cc9e675fa3edc8a3c195
From:To:
0x1c252f38b0cca46059b1b4eab7f5d3653779181d
triang
100000 USDT
Hash:
0xa4680a533516d015036580d97ab5336bc9b00dead15b829480ee2350b528e0c5
From:To:
0x1c252f38b0cca46059b1b4eab7f5d3653779181d
triang
200000 USDC
Hash:
0x215771ceb1292d9d385733f58cbe200438a2eea71d5cfe2ff520a15ded0d6931
From:To:
0x1c252f38b0cca46059b1b4eab7f5d3653779181d
triang
260000 USDC
Hash:
0x2c4453091a51ac918073e1bd441b761262faacd3b45044376dbdb16585f40b41
From:To:
0x1c252f38b0cca46059b1b4eab7f5d3653779181d
triang
3999990000 ERC20
Hash:
0xcb75b626655bd468a9a04a67b5e04c52cca2b2e540007bbae0a98639826b15a0
From:To:
0x1c252f38b0cca46059b1b4eab7f5d3653779181d
triang
100000 ERC20
Hash:
0x92aacfa2810f54035b5acea93bf790e443c430bfccaea27c9dec11c42541de4b
From:To:
0x1c252f38b0cca46059b1b4eab7f5d3653779181d
triang
1e-18 ETH
Hash:
0x81958db62340081ae0be252a300e1461e394a8e2d1a00ee7a792eb4260facab3
From:To:
0x1c252f38b0cca46059b1b4eab7f5d3653779181d
triang
1294 ERC20
Hash:
0xc1bb82299b24dd6b76070e643c7c6126957c87841e7ffd0c366277826d682157
From:To:
0x1c252f38b0cca46059b1b4eab7f5d3653779181d
triang
1e+21 ERC20
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