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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x52343b752616e3359ab78865704cd3560d758459
Copy
balance

Transactions list

Total: 59
Hash:
0xc27b10565b8173ee8f2da4686e5d12253c1ce427ca49fdc551d1fda55e05ab9e
From:
0x52343b752616e3359ab78865704cd3560d758459
triang
0.019280803695075 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.019280803695075 ETH
Celsius Network
...
Hash:
0x0ec103d7c6bc573e675f06f3451e7c6c280f1b27f80692f5c23493267a1ca6e1
From:
0x52343b752616e3359ab78865704cd3560d758459
triang
10100000000000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
10100000000000000000 ERC20
Celsius Network
...
Hash:
0x0ec103d7c6bc573e675f06f3451e7c6c280f1b27f80692f5c23493267a1ca6e1
From:
0x52343b752616e3359ab78865704cd3560d758459
triang
0.0021315459 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.0021315459 ETH
Compound
Hash:
0x71f0f283e6ec9d940c746b130f83341c647bf513b4e83f54d17868c58f0deec4
From:
0x52343b752616e3359ab78865704cd3560d758459
triang
1.012445785499979 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
1.012445785499979 ETH
Celsius Network
...
Hash:
0x870ce301ce786d1bb5dc5e3b1c556ab3fceb8a66944acf94cc25a8acf0493c9b
From:
0x52343b752616e3359ab78865704cd3560d758459
triang
0.000854724 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000854724 ETH
Polygon (Matic): Matic Token
...
Hash:
0x870ce301ce786d1bb5dc5e3b1c556ab3fceb8a66944acf94cc25a8acf0493c9b
From:
0x52343b752616e3359ab78865704cd3560d758459
triang
4144.9 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
4144.9 MATIC
Celsius Network
...
Hash:
0x0e2f14d091aba15b8db287009cb127ccad082d1742fea0403e35f98ff44b087d
From:
0x52343b752616e3359ab78865704cd3560d758459
triang
0.0018392484 ETH
To:
0xc00e94cb662c3520282e6f5717214004a7f26888
triang
0.0018392484 ETH
Compound
Hash:
0x0e2f14d091aba15b8db287009cb127ccad082d1742fea0403e35f98ff44b087d
From:
0x52343b752616e3359ab78865704cd3560d758459
triang
125425750000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
125425750000000000 ERC20
Celsius Network
...
Hash:
0x85e29c3b00e519711d97a86b6801ad11765ca87fbbd502f542f20fb17bbfda21
From:
0x51ca15c19a6e32ad0e07ce1fa6c934bf6336ef2d
triang
1.01159597 ETH
To:
0x52343b752616e3359ab78865704cd3560d758459
triang
1.01159597 ETH
Hash:
0x84220cc4a8e112312dcf3cfd70294b61ec0851d51ea7cf16a2f2c9edfbb04628
From:
0x52343b752616e3359ab78865704cd3560d758459
triang
14990.809308 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
14990.809308 USDC
Celsius Network
...
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