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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2d52fdf0be19104b9565384663a5d0580b3adccc
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balance

Transactions list

Total: 27
Hash:
0x36a1bcf4afd83c495850d4f6b5d63342865a3a2cf2b74473256a6db5dd515788
From:
0x2d52fdf0be19104b9565384663a5d0580b3adccc
triang
0.001523631069839166 ETH
To:
Hash:
0x468d6828d464db4fea930dd4ba63559b00eb9cfd584878c9b0be082a563e4bd7
From:
0x2d52fdf0be19104b9565384663a5d0580b3adccc
triang
0.000708076341231736 ETH
To:
Hash:
0x468d6828d464db4fea930dd4ba63559b00eb9cfd584878c9b0be082a563e4bd7
From:
0x2d52fdf0be19104b9565384663a5d0580b3adccc
triang
9.960425 USDC
To:
Hash:
0xd622164784bc9cccbbf4e58f41f98da4589e322361f9d6a5f5f12ae4f6f59737
From:
0x2d52fdf0be19104b9565384663a5d0580b3adccc
triang
0.006116522814835527 ETH
To:
Hash:
0xd622164784bc9cccbbf4e58f41f98da4589e322361f9d6a5f5f12ae4f6f59737
From:To:
0x2d52fdf0be19104b9565384663a5d0580b3adccc
triang
33112 ERC20
Hash:
0x95bfd36e9ac0f2c41e12277f1a88914d9db74d57788296d91aa5f681935ce094
From:
0x2d52fdf0be19104b9565384663a5d0580b3adccc
triang
0.007360667951854838 ETH
To:
Hash:
0x95bfd36e9ac0f2c41e12277f1a88914d9db74d57788296d91aa5f681935ce094
From:To:
0x2d52fdf0be19104b9565384663a5d0580b3adccc
triang
11114 ERC20
Hash:
0x2c5b179422221ba8ab03e494f185ee968b2cc34a487baf30bdce0c7549e64e87
From:To:
0x2d52fdf0be19104b9565384663a5d0580b3adccc
triang
0.00582319322396229 ETH
Hash:
0xc806ac512340fa785ec3b51e93b98b8ff810aa491409680558747529f7045802
From:
0x2d52fdf0be19104b9565384663a5d0580b3adccc
triang
0.005485503453938415 ETH
To:
Hash:
0xc806ac512340fa785ec3b51e93b98b8ff810aa491409680558747529f7045802
From:To:
0x2d52fdf0be19104b9565384663a5d0580b3adccc
triang
64000000 ERC20
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