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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x252a47f59ddfd0f6e8123c853935fcf4bb5c0d68
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balance

Transactions list

Total: 61
Hash:
0xdcb943240bec8e17befb21b63d47caffd4057f8084b49938171e8b7f00cb8d38
From:
0xf3b9569f82b18aef890de263b84189bd33ebe452
triang 184100 ERC20
To:
0x252a47f59ddfd0f6e8123c853935fcf4bb5c0d68
triang 184100 ERC20
Hash:
0x1ae58236d2470eb3c0eb4a530047bbaf0f838199077c13817add0e9541f39c34
From:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 75539184440000 ERC20
Shiba Inu
...
To:
0x252a47f59ddfd0f6e8123c853935fcf4bb5c0d68
triang 75539184440000 ERC20
Hash:
0x969a4bb88d093706758d1631987d8e3e59d27e28fd3f453fcfee69b402d76a66
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0x252a47f59ddfd0f6e8123c853935fcf4bb5c0d68
triang 132840000 ERC20
Hash:
0x1fbea42831e4a89a80cb5157745bad86de4b54cbeb7c6766ecbf8ff7382dcd07
From:
0x252a47f59ddfd0f6e8123c853935fcf4bb5c0d68
triang 0.100394456456779 ETH
To:
0x141db4cc292e6bc6f5f157363cf9dcfb6fd59a7f
triang 0.100394456456779 ETH
Hash:
0x359282236637218100f5fe886a0e6038ea45a82e9603b3fb5f6eca14507861f1
From:
0x252a47f59ddfd0f6e8123c853935fcf4bb5c0d68
triang 500000000000000 ERC20
To:
0x141db6f0584fac4f5ff309cf0d007e8966379a7f
triang 500000000000000 ERC20
Hash:
0x64e53c1dbc6df93e30e59497a8184162474091477d8bce9708dcc0139f33beb6
From:
0x252a47f59ddfd0f6e8123c853935fcf4bb5c0d68
triang 0.500520312980096 ETH
To:
0x141db4cc292e6bc6f5f157363cf9dcfb6fd59a7f
triang 0.500520312980096 ETH
Hash:
0x6fbb49b95daf17d5ab5acde533c1e29685af79a6a580078796ab27aa66c5296a
From:
0x252a47f59ddfd0f6e8123c853935fcf4bb5c0d68
triang 1.3169056950382594 ETH
To:
0x5db5235b5c7e247488784986e58019fffd98fda4
triang 1.3169056950382594 ETH
Hash:
0x6fbb49b95daf17d5ab5acde533c1e29685af79a6a580078796ab27aa66c5296a
From:
0x0000000000000000000000000000000000000000
triang 1293351906163222300 ERC20
genesis
...
To:
0x252a47f59ddfd0f6e8123c853935fcf4bb5c0d68
triang 1293351906163222300 ERC20
Hash:
0x484ffd142fd7a347bc5313e8401cb030cd5afdd6c022b9b475f96982f963e147
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 29757420000000000000 ERC20
ByBit
To:
0x252a47f59ddfd0f6e8123c853935fcf4bb5c0d68
triang 29757420000000000000 ERC20
Hash:
0xa91aae063bda19b42240df566008b2267b1b6b3bae31cae93c4da90fea7ae69f
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 6.081414 UNI
ByBit
To:
0x252a47f59ddfd0f6e8123c853935fcf4bb5c0d68
triang 6.081414 UNI
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