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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5252f4a3ba9cb3dbd6773d8c36fadd55e36439e2
Copy
balance

Transactions list

Total: 5
Hash:
0x3abf5578235389233ab752c7db2d91d72b907c0c6f783efb74edb10257206bb4
From:
0x5252f4a3ba9cb3dbd6773d8c36fadd55e36439e2
triang
0.004571299 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.004571299 ETH
Coinbase: Miscellaneous
Hash:
0xc69a82a951e2384a6be5f972b338ca600a27332a174ac800040acfdc18f42b5e
From:
0x5252f4a3ba9cb3dbd6773d8c36fadd55e36439e2
triang
0.001228701 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001228701 ETH
Circle
Hash:
0xc69a82a951e2384a6be5f972b338ca600a27332a174ac800040acfdc18f42b5e
From:
0x5252f4a3ba9cb3dbd6773d8c36fadd55e36439e2
triang
3 USDC
To:
0x730b30ed3189e51f5a03397e664107476f910117
triang
3 USDC
Hash:
0x1f39996ac1823a86981036dfe087c1bd6b2f7670cfc7652efd07312410fa3cb9
From:
0xe3e927bd5a4f851ee416fe15b90fd0cad58f909a
triang
3 USDC
To:
0x5252f4a3ba9cb3dbd6773d8c36fadd55e36439e2
triang
3 USDC
Hash:
0x87a711aa63f2ac71915b7ada923ebd0dff1b0807711927d29d377a5a28b68c2c
From:
0xa856eacadfb741b68617aa20ad73fc34d69a1014
triang
0.0058 ETH
To:
0x5252f4a3ba9cb3dbd6773d8c36fadd55e36439e2
triang
0.0058 ETH
Reports
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