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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x252c9c9103440b20d58936ae39111f81fb259e6d
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balance

Transactions list

Total: 249
Hash:
0xd1a741dc281c63a221a34b0e95018b3ab67a38a0b6830d1f54393a2f0df9dc95
From:
0x252c9c9103440b20d58936ae39111f81fb259e6d
triang
2.3171682145281174e+22 ERC20
To:
0x1777c6d588fd931751762836811529c0073d6376
triang
2.3171682145281174e+22 ERC20
Hash:
0xd1a741dc281c63a221a34b0e95018b3ab67a38a0b6830d1f54393a2f0df9dc95
From:
0x252c9c9103440b20d58936ae39111f81fb259e6d
triang
21772.536897 USDC
To:
0x1777c6d588fd931751762836811529c0073d6376
triang
21772.536897 USDC
Hash:
0x56e353faadf07cbb060b46e1f150def5af09afb4bf61f9f357fad63ca602564f
From:
0x252c9c9103440b20d58936ae39111f81fb259e6d
triang
5077.214748 USDC
To:
0xd83eb40979ca0dabe945e22629a72765dc9a39bd
triang
5077.214748 USDC
Hash:
0x56e353faadf07cbb060b46e1f150def5af09afb4bf61f9f357fad63ca602564f
From:
0xd83eb40979ca0dabe945e22629a72765dc9a39bd
triang
5.536774000000001e+21 ERC20
To:
0x252c9c9103440b20d58936ae39111f81fb259e6d
triang
5.536774000000001e+21 ERC20
Hash:
0xd9d02c9bfcb9ff9ee70ad2fc5bb022e2908a3f66efe4a0093f969b78b7e6dccc
From:
0x252c9c9103440b20d58936ae39111f81fb259e6d
triang
3.56237793788522e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3.56237793788522e+21 ERC20
Cow Swap
Hash:
0xd9d02c9bfcb9ff9ee70ad2fc5bb022e2908a3f66efe4a0093f969b78b7e6dccc
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
3299.681406 USDC
Uniswap
To:
0x252c9c9103440b20d58936ae39111f81fb259e6d
triang
3299.681406 USDC
Hash:
0x8854b44f067399daa3237480608c0b3f02a893c30858d237ef5c45b4dbfc4c80
From:
0x252c9c9103440b20d58936ae39111f81fb259e6d
triang
2.3150415133794267e+21 ERC20
To:
0x81e1d8c420a046c9d118f6c936ba0498bacc22db
triang
2.3150415133794267e+21 ERC20
Hash:
0x8854b44f067399daa3237480608c0b3f02a893c30858d237ef5c45b4dbfc4c80
From:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang
2118.404322 USDC
To:
0x252c9c9103440b20d58936ae39111f81fb259e6d
triang
2118.404322 USDC
Hash:
0x8d1674610c73af03a647a3240b357eaf7a54fa1b299a75258b5276075eb68670
From:
0x252c9c9103440b20d58936ae39111f81fb259e6d
triang
1.6113571636403923e+21 ERC20
To:
0x0000000099cb7fc48a935bceb9f05bbae54e8987
triang
1.6113571636403923e+21 ERC20
mev-bot
...
Hash:
0x8d1674610c73af03a647a3240b357eaf7a54fa1b299a75258b5276075eb68670
From:
0x0000000099cb7fc48a935bceb9f05bbae54e8987
triang
1432.882606 USDC
mev-bot
...
To:
0x252c9c9103440b20d58936ae39111f81fb259e6d
triang
1432.882606 USDC
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