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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3252c69ea072f531598b6b9c9ce780caf4325c2b
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balance

Transactions list

Total: 1569
Hash:
0x64fa4f00530f6814d8128ac393b6cd7cafa561bd432ebe77c4cd850e67bff87e
From:To:
0x3252c69ea072f531598b6b9c9ce780caf4325c2b
triang 2.24e+21 ERC20
Hash:
0xf646d87e8873191c5a9e6e25a6fe3fb93f7cb6d37b2a04d1d9aaa115f762f50a
From:To:
0x3252c69ea072f531598b6b9c9ce780caf4325c2b
triang 0.015581 USDC
Hash:
0x51a931d24e1209a2df8350df6afae83357d1d6813f0023d0467852ee76067f37
From:
0x3252c69ea072f531598b6b9c9ce780caf4325c2b
triang 55813769980 ERC20
To:
Hash:
0x6751c621f7be33312cf8be53263b2622fd6e68824b225767f4f78016f33f7c25
From:To:
0x3252c69ea072f531598b6b9c9ce780caf4325c2b
triang 0.015581 USDC
Hash:
0xfb2dfdabe718ce0ace5ec91c9a6cdfee6373c6f136adf8235710686c28383bed
From:
0x3252c69ea072f531598b6b9c9ce780caf4325c2b
triang 0.00019006138160512 ETH
To:
Hash:
0xfb2dfdabe718ce0ace5ec91c9a6cdfee6373c6f136adf8235710686c28383bed
From:
0x3252c69ea072f531598b6b9c9ce780caf4325c2b
triang 5581.376998 USDC
To:
Hash:
0x33bc43826dd654533bd83210e13fc7c686eacc29b98cb70266686b83efb85995
From:
0x3252c69ea072f531598b6b9c9ce780caf4325c2b
triang 0.07076330192710616 ETH
To:
Hash:
0x33bc43826dd654533bd83210e13fc7c686eacc29b98cb70266686b83efb85995
From:To:
0x3252c69ea072f531598b6b9c9ce780caf4325c2b
triang 181.91045 USDC
Hash:
0x7b77ee50aa53bc2fd3783555773280cca8039e02a86ca1ce3c7bbb4b121cd95e
From:
0x3252c69ea072f531598b6b9c9ce780caf4325c2b
triang 0.001118634321513522 ETH
To:
Hash:
0x7b77ee50aa53bc2fd3783555773280cca8039e02a86ca1ce3c7bbb4b121cd95e
From:
0x3252c69ea072f531598b6b9c9ce780caf4325c2b
triang 2082795000000000000 ERC20
To:
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