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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x252c99fe27be4007a349cb34438cfb6b10863940
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balance

Transactions list

Total: 379
Hash:
0x1d576454618bed4c93f1ace64be7e944f9b96b7ec8c9d6bd5304b816fbdb028c
From:
0x252c99fe27be4007a349cb34438cfb6b10863940
triang 0.000623568393307576 ETH
To:
0x4a3826bd2e8a31956ad0397a49efde5e0d825238
triang 0.000623568393307576 ETH
Hash:
0x6f96d655e6de034bc850e46efb6a7b5007fcee51399876f4a0788eec42c1717a
From:
0x252c99fe27be4007a349cb34438cfb6b10863940
triang 0.000637108238022588 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000637108238022588 ETH
Circle
Hash:
0x6f96d655e6de034bc850e46efb6a7b5007fcee51399876f4a0788eec42c1717a
From:
0x252c99fe27be4007a349cb34438cfb6b10863940
triang 40000.011 USDC
To:
0x8f688a91695f7d2a1e93e57cedcbf5c5202f617b
triang 40000.011 USDC
Hash:
0x19240b7aec2aab0c7bb0ced75a2b5fa440cfbd6380b0a948279257a431d28293
From:
0x252c99fe27be4007a349cb34438cfb6b10863940
triang 0.0027341492829182 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.0027341492829182 ETH
Aave V3
Hash:
0x19240b7aec2aab0c7bb0ced75a2b5fa440cfbd6380b0a948279257a431d28293
From:
0x252c99fe27be4007a349cb34438cfb6b10863940
triang 56032322 ERC20
To:
0x5c647ce0ae10658ec44fa4e11a51c96e94efd1dd
triang 56032322 ERC20
Hash:
0x19240b7aec2aab0c7bb0ced75a2b5fa440cfbd6380b0a948279257a431d28293
From:
0x0000000000000000000000000000000000000000
triang 56034288 ERC20
genesis
...
To:
0x252c99fe27be4007a349cb34438cfb6b10863940
triang 56034288 ERC20
Hash:
0x5fdfcb85681a9661ec911c77a0445737c8abb7d0f72477138783c2b328eac7a6
From:
0x252c99fe27be4007a349cb34438cfb6b10863940
triang 50000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 50000 USDC
Cow Swap
Hash:
0x5fdfcb85681a9661ec911c77a0445737c8abb7d0f72477138783c2b328eac7a6
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 56032322 ERC20
Cow Swap
To:
0x252c99fe27be4007a349cb34438cfb6b10863940
triang 56032322 ERC20
Hash:
0x3cc05e2002f99c9e072cf6881a4d24789b82475d2dee9f8010454f6866c69fb0
From:
0x252c99fe27be4007a349cb34438cfb6b10863940
triang 0.006146546737517802 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.006146546737517802 ETH
Aave V3
Hash:
0x3cc05e2002f99c9e072cf6881a4d24789b82475d2dee9f8010454f6866c69fb0
From:
0x0000000000000000000000000000000000000000
triang 90768411368 ERC20
genesis
...
To:
0x252c99fe27be4007a349cb34438cfb6b10863940
triang 90768411368 ERC20
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38
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