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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x52483bdfcfd4582e22712ede0a53a55629fca7f8
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balance

Transactions list

Total: 17
Hash:
0x0e75260618e4fa6a05a8f7885e3bc23d002cb815371eca0c6c6e68b7a9d6579f
From:
0x52483bdfcfd4582e22712ede0a53a55629fca7f8
triang
3354.975926 USDC
To:
Hash:
0x4773261bd709dd7f583f5ae500b9f30dcb03bca053f8565336a0a658b88dd5b3
From:To:
0x52483bdfcfd4582e22712ede0a53a55629fca7f8
triang
3354.975926 USDC
Hash:
0x32fd384aeda31eb6a1eccab082a2ccc9c11672835f81801f2a090e70d3378269
From:
0x52483bdfcfd4582e22712ede0a53a55629fca7f8
triang
147.1 MATIC
To:
Hash:
0x3d373eb0091d1d6fb6f50a478e025c7033a312c3ea9a65b352d960eb4536592b
From:To:
0x52483bdfcfd4582e22712ede0a53a55629fca7f8
triang
147.1 MATIC
Hash:
0xd3097bc914735540371c98a60f3337ed0f2fe740d2539530b131efd5c95cc705
From:
0x52483bdfcfd4582e22712ede0a53a55629fca7f8
triang
91.26102754 MATIC
To:
Hash:
0xd9a231bba2dd75ea0ba06104c220940bada657cc09cf4d59433d79064ca40b71
From:To:
0x52483bdfcfd4582e22712ede0a53a55629fca7f8
triang
91.26102754 MATIC
Hash:
0xb7eca677b0d132e3983529acfb17316ed491ce55fdc02fdda2495264bdb3de6b
From:
0x52483bdfcfd4582e22712ede0a53a55629fca7f8
triang
319.33871972 MATIC
To:
1
2
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