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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2b5252b137c12c9b52fb006a3e1faf05442b2cd9
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balance

Transactions list

Total: 33
Hash:
0xaecb0f03f9818c7829b1510ffa26c9168e747d461862e1674397bb7c36a2f150
From:
0x2b5252b137c12c9b52fb006a3e1faf05442b2cd9
triang
0.018491063 ETH
To:
Hash:
0xc570cf0d57807c6544ad96e651ed6a8400cfb57dcc9e79c1434c9b3b837dcd81
From:
0x2b5252b137c12c9b52fb006a3e1faf05442b2cd9
triang
0.000871962 ETH
To:
Hash:
0xc570cf0d57807c6544ad96e651ed6a8400cfb57dcc9e79c1434c9b3b837dcd81
From:
0x2b5252b137c12c9b52fb006a3e1faf05442b2cd9
triang
149989.213509 USDC
To:
Hash:
0xc7ea4180c6cc365f2b401578d2676b13e254412076323e086bde410fa6b64011
From:To:
0x2b5252b137c12c9b52fb006a3e1faf05442b2cd9
triang
149989.213509 USDC
Hash:
0xf8f95bd970a7518d2c16008eac0456eaf525d8cf128cd20f0886ea8adfb9fb0d
From:
0x2b5252b137c12c9b52fb006a3e1faf05442b2cd9
triang
18.252925 USDC
To:
Hash:
0xf8f95bd970a7518d2c16008eac0456eaf525d8cf128cd20f0886ea8adfb9fb0d
From:
0x2b5252b137c12c9b52fb006a3e1faf05442b2cd9
triang
0.000636975 ETH
To:
Hash:
0x43c99e1d412933173aad386f6fcb3f0231512dd4120b1c99f4d45238bdca0cb4
From:To:
0x2b5252b137c12c9b52fb006a3e1faf05442b2cd9
triang
18.252925 USDC
Hash:
0xdaf6e0d79fa95fca52e53a1fa04556e066fec3969413a4a13a08d1ed563869bc
From:
0x2b5252b137c12c9b52fb006a3e1faf05442b2cd9
triang
0.0393202713 ETH
To:
Hash:
0xbad57965db49788010023e7bca20ef7a6dc1e4cbae7785eba45edff85e38bce1
From:
0x2b5252b137c12c9b52fb006a3e1faf05442b2cd9
triang
0.00100611 ETH
To:
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