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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x52239e31729c7c6a3ed09164bec3e6091be37ff9
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balance

Transactions list

Total: 61
Hash:
0x0a68c7fe82c9ede0a7a4073904e7c53a969b144d5c01954876f87e8c9fdeb524
From:
0x52239e31729c7c6a3ed09164bec3e6091be37ff9
triang 0.2361014140567472 ETH
To:
Hash:
0x3b452a2fca630eb23591a51e4afdec14cd78659135df36b6442ee5b2ac017666
From:
0x52239e31729c7c6a3ed09164bec3e6091be37ff9
triang 0.00077540026268768 ETH
To:
Hash:
0x3b452a2fca630eb23591a51e4afdec14cd78659135df36b6442ee5b2ac017666
From:
0x52239e31729c7c6a3ed09164bec3e6091be37ff9
triang 724.892762 USDC
To:
Hash:
0x8f78c94cbfaf0b5c513b1c388f4af8eb432c9e6298e55419aa890b89b199515b
From:
0x52239e31729c7c6a3ed09164bec3e6091be37ff9
triang 0.028364140018564 ETH
To:
Hash:
0x254840afe14c6b7bea870ef2e99a198c9e295d168de6d2325afcc6e348f7c135
From:
0x52239e31729c7c6a3ed09164bec3e6091be37ff9
triang 0.0009067975246937 ETH
To:
Hash:
0x254840afe14c6b7bea870ef2e99a198c9e295d168de6d2325afcc6e348f7c135
From:
0x52239e31729c7c6a3ed09164bec3e6091be37ff9
triang 1000 USDC
To:
Hash:
0xddefa80724706f30b5adb42d8d91ddb41b51ca0874fe4ae1f6b2c5c42750d02a
From:To:
0x52239e31729c7c6a3ed09164bec3e6091be37ff9
triang 0.26027663 ETH
Hash:
0x6d937ee477972b37e2c3906aa51d5ad18cf20815894372c71f72a8cffbae1810
From:To:
0x52239e31729c7c6a3ed09164bec3e6091be37ff9
triang 120.529844 USDC
Hash:
0x5810bda09f84d4342970829f77f08d05c8d5f24a3a935bc9dc41091a982ca51e
From:To:
0x52239e31729c7c6a3ed09164bec3e6091be37ff9
triang 120.510821 USDC
Hash:
0x821bd546f6b2291217211a7c66754a459d01f4064dc717aa98d0c5261c8f55e0
From:To:
0x52239e31729c7c6a3ed09164bec3e6091be37ff9
triang 124.603722 USDC
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