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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x52379c85be3ab0ebf1f1f3bdadcdeaf4fba5429d
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balance

Transactions list

Total: 31
Hash:
0x11b3ebc8f654add0fc3a1884a56cb127cb16929a1aba83a84ba31e5ece3a68dd
From:
0xb1db0612fc365d7eb67cd13c9f4344864db4d495
triang 65 USDC
To:
0x52379c85be3ab0ebf1f1f3bdadcdeaf4fba5429d
triang 65 USDC
Hash:
0xed14588db65761430de8652e5cc7d521d8079e52311981bb3af240a987792712
From:
0x52379c85be3ab0ebf1f1f3bdadcdeaf4fba5429d
triang 219.182401 USDC
To:
0x491222681a9354229f7e1e8117121fa153fa6e5e
triang 219.182401 USDC
Hash:
0xed14588db65761430de8652e5cc7d521d8079e52311981bb3af240a987792712
From:
0x52379c85be3ab0ebf1f1f3bdadcdeaf4fba5429d
triang 0.005297625 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.005297625 ETH
Circle
Hash:
0x585defb7704b65679e24338f6f2453dd3c3a11714814cca77e0853048fced36e
From:
0x8ed3d406ad3038df742e079e81b8db1ca5cae308
triang 0.01 ETH
To:
0x52379c85be3ab0ebf1f1f3bdadcdeaf4fba5429d
triang 0.01 ETH
Hash:
0x1f262eb71bdb346db9b612170cd9d6a6659490306c1b2e8e3cfd7149df41c6e5
From:
0x83ba4deb5f59020de86c999ea2451f9928e667eb
triang 243.442483 USDC
To:
0x52379c85be3ab0ebf1f1f3bdadcdeaf4fba5429d
triang 243.442483 USDC
Hash:
0xf7d57944a4ee81b929caf0dec80b70fa706f7aafede2b2da8d814eb7a66ffe56
From:
0x52379c85be3ab0ebf1f1f3bdadcdeaf4fba5429d
triang 0.012494526457646288 ETH
To:
0xaaad3374d5ab378cbbb4ac19a56138fb83d2335b
triang 0.012494526457646288 ETH
Hash:
0x1bc6bfda7a0ebf038951c98c73eb2c55ca9625d299e238630ef418e78974aef3
From:
0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f
triang 200000000000000000000 ERC20
airdrop-distributor
...
To:
0x52379c85be3ab0ebf1f1f3bdadcdeaf4fba5429d
triang 200000000000000000000 ERC20
Hash:
0x22a5c8d977fecddb0417ec9dbb525dd38146b3543caff4da0eab234a85071947
From:
0x003bf544cc031da341c5024441c59d0f32bf58d6
triang 400000000000000000000 ERC20
To:
0x52379c85be3ab0ebf1f1f3bdadcdeaf4fba5429d
triang 400000000000000000000 ERC20
Hash:
0xca80faa80144f520927633f9f764f1f66b35e1bd7804d3bee601b4e2440bad0a
From:
0x52379c85be3ab0ebf1f1f3bdadcdeaf4fba5429d
triang 28000000000000000000 ERC20
To:
0x85700cb247741dfdda9036c2dadcc45f4855b794
triang 28000000000000000000 ERC20
Hash:
0xca80faa80144f520927633f9f764f1f66b35e1bd7804d3bee601b4e2440bad0a
From:
0x52379c85be3ab0ebf1f1f3bdadcdeaf4fba5429d
triang 0.0025892 ETH
To:
0xa74476443119a942de498590fe1f2454d7d4ac0d
triang 0.0025892 ETH
Golem Token
...
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