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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x52238ff2cc08dafaf1b2febd456d7628812527f5
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balance

Transactions list

Total: 68
Hash:
0xb2a079deb8ff86169cb18a37b64c08295406fb14e04d9200715f5705dfb11654
From:
0x52238ff2cc08dafaf1b2febd456d7628812527f5
triang 0.164120430725571 ETH
To:
0x8287ffac9075d89bb1652258982d72cc344a1609
triang 0.164120430725571 ETH
Hash:
0x381f2da51f1eb37d577d553ee3d4b4eb33966ab253734cca2f018e5e0c5f1384
From:
0x52238ff2cc08dafaf1b2febd456d7628812527f5
triang 0.000762025091979624 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000762025091979624 ETH
Circle
Hash:
0x381f2da51f1eb37d577d553ee3d4b4eb33966ab253734cca2f018e5e0c5f1384
From:
0x52238ff2cc08dafaf1b2febd456d7628812527f5
triang 408 USDC
To:
0xee04df6c2385dcc8169d466cc0b9cd31d05af329
triang 408 USDC
Hash:
0x79d12e1a0f9438b9df2defcef806f84275c73dfb8e62c19132f30d7de94c991b
From:
0x52238ff2cc08dafaf1b2febd456d7628812527f5
triang 0.00468659025650002 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00468659025650002 ETH
Circle
Hash:
0x79d12e1a0f9438b9df2defcef806f84275c73dfb8e62c19132f30d7de94c991b
From:
0x52238ff2cc08dafaf1b2febd456d7628812527f5
triang 15000 USDC
To:
0x1367d728816f3606c1f29c0c13761ee740f2b219
triang 15000 USDC
Hash:
0x951ca70bdb1f0a49751b00be0989c35e393425b8e20e771d5255b51e525b61e3
From:
0x3492ebb6c135b9d250c5270b48a0a8761fc474d2
triang 15000 USDC
To:
0x52238ff2cc08dafaf1b2febd456d7628812527f5
triang 15000 USDC
Hash:
0xa9daa333ab94053c5b64600939098ac8e57c8b67aef4284cdd66e315ee041ed4
From:
0x52238ff2cc08dafaf1b2febd456d7628812527f5
triang 0.00147947074904464 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00147947074904464 ETH
Circle
Hash:
0xa9daa333ab94053c5b64600939098ac8e57c8b67aef4284cdd66e315ee041ed4
From:
0x52238ff2cc08dafaf1b2febd456d7628812527f5
triang 11000 USDC
To:
0x1367d728816f3606c1f29c0c13761ee740f2b219
triang 11000 USDC
Hash:
0xc72faeed679d3761b759cf3e6acd5028a4b31827880841a4d9e79ca5d0d0c3a4
From:
0xbc3540eec5ab519f43e13425e99cbc47fb55f2aa
triang 9866 USDC
To:
0x52238ff2cc08dafaf1b2febd456d7628812527f5
triang 9866 USDC
Hash:
0x28ab89ed2cbd7596b7dd2a2562cd1e82aa2fa3299dd43ace99a1fe718eb49817
From:
0x52238ff2cc08dafaf1b2febd456d7628812527f5
triang 0.00075090207939362 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00075090207939362 ETH
Circle
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