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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x252c9b3145174f878277dfe739c990268495d33b
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balance

Transactions list

Total: 1700
Hash:
0x812768ca05b58b1143b50fa54d9ba6b7ca18f71d82389444815aa9849d090ec4
From:
0x252c9b3145174f878277dfe739c990268495d33b
triang
200397120445281760000 ERC20
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
200397120445281760000 ERC20
Hash:
0x812768ca05b58b1143b50fa54d9ba6b7ca18f71d82389444815aa9849d090ec4
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang
7.184898 USDC
To:
0x252c9b3145174f878277dfe739c990268495d33b
triang
7.184898 USDC
Hash:
0x1b1359c0d8b84c61af686e0fc57dfaf2e57688e082d1b96f96ea50bb6daf0b52
From:
0x252c9b3145174f878277dfe739c990268495d33b
triang
4.606557 USDC
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
4.606557 USDC
Uniswap
Hash:
0x1b1359c0d8b84c61af686e0fc57dfaf2e57688e082d1b96f96ea50bb6daf0b52
From:
0x9763d6413141e23a32d1459fe7cfde6a4cddcb36
triang
131110720000000000000 ERC20
To:
0x252c9b3145174f878277dfe739c990268495d33b
triang
131110720000000000000 ERC20
Hash:
0xd06ecba4fdb522e58d0800ced23d781009a6dabd7298fad3c2c89aeffb3e5bc9
From:
0x252c9b3145174f878277dfe739c990268495d33b
triang
8.417446 USDC
To:
0xe37e799d5077682fa0a244d46e5649f71457bd09
triang
8.417446 USDC
1inch.Exchange
Hash:
0xd06ecba4fdb522e58d0800ced23d781009a6dabd7298fad3c2c89aeffb3e5bc9
From:
0xe37e799d5077682fa0a244d46e5649f71457bd09
triang
239400000000000000000 ERC20
1inch.Exchange
To:
0x252c9b3145174f878277dfe739c990268495d33b
triang
239400000000000000000 ERC20
Hash:
0x95891ea0a8f4dde6e895c9888da1f80244405a8edf1c5d1577c2e48289700626
From:
0x252c9b3145174f878277dfe739c990268495d33b
triang
428619989217545500000 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
428619989217545500000 ERC20
Hash:
0x95891ea0a8f4dde6e895c9888da1f80244405a8edf1c5d1577c2e48289700626
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
15.370651 USDC
1inch.Exchange
To:
0x252c9b3145174f878277dfe739c990268495d33b
triang
15.370651 USDC
Hash:
0x50d27f8651f9501c28c88f47e3eac59b795b2e1bd3c8f8d283f87dd165ffbf85
From:
0x252c9b3145174f878277dfe739c990268495d33b
triang
6.98092042495907e+21 ERC20
To:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang
6.98092042495907e+21 ERC20
Kyber Network
Hash:
0x50d27f8651f9501c28c88f47e3eac59b795b2e1bd3c8f8d283f87dd165ffbf85
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang
246.692402 USDC
Kyber Network
To:
0x252c9b3145174f878277dfe739c990268495d33b
triang
246.692402 USDC
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