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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x52a22d9efbed534ecf20b596706391c5122eede6
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balance

Transactions list

Total: 484
Hash:
0x8fe3a5a4c80ce652dfec7004c65de88d685ba06b32fc6b66f92bda3230440a54
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
4720000 ERC20
Aave
To:
0x52a22d9efbed534ecf20b596706391c5122eede6
triang
4720000 ERC20
Hash:
0x3368945dd5587b148fc5ea4d29528034562d2e9ab23f45958d3d58a1efe40666
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
30000000 ERC20
Aave
To:
0x52a22d9efbed534ecf20b596706391c5122eede6
triang
30000000 ERC20
Hash:
0xdc4cfaf48ad3d23544c02edd5bcb8d83e332764af28fb92378bb7330344363cc
From:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang
4999000000 ERC20
To:
0x52a22d9efbed534ecf20b596706391c5122eede6
triang
4999000000 ERC20
Hash:
0xab227f48b1b9b17f4f65aa16908c085e2bcc7876918c0a17b6f82a9f955750b7
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
30000000 ERC20
Aave
To:
0x52a22d9efbed534ecf20b596706391c5122eede6
triang
30000000 ERC20
Hash:
0xcd232ae9547e634d4490d3360868139757473fa6fa14526c365d49ab963c8790
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
700000 ERC20
Compound
To:
0x52a22d9efbed534ecf20b596706391c5122eede6
triang
700000 ERC20
Hash:
0xa183614b1f1d00797c20ea5ab2278375037cd080ac89140946ae96565888e901
From:
0x5d80a8d8cb80696073e82407968600a37e1dd780
triang
625695300 ERC20
To:
0x52a22d9efbed534ecf20b596706391c5122eede6
triang
625695300 ERC20
Hash:
0xe44254fd1a97001aeae5a6bf2943195a2ab0fc96be3d3a6d8058ed100ff0d29f
From:
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
triang
500 ERC20
Balancer
To:
0x52a22d9efbed534ecf20b596706391c5122eede6
triang
500 ERC20
Hash:
0xb21300118d4903d5d36686fd4faff9c7fe1a98aaaa36431f6df57fad9efd8664
From:
0x52a22d9efbed534ecf20b596706391c5122eede6
triang
0.010785001266406693 ETH
To:
0xe2dc070524a6e305ddb64d8513dc444b6a1ec845
triang
0.010785001266406693 ETH
defi
...
Hash:
0xb21300118d4903d5d36686fd4faff9c7fe1a98aaaa36431f6df57fad9efd8664
From:
0x52a22d9efbed534ecf20b596706391c5122eede6
triang
500000000000 ERC20
To:
0x36f6775163ad6e82d47bc70d2878f8f0e4353d5b
triang
500000000000 ERC20
Hash:
0xb6d596d65b789fa82097a49b281a5a909fc38161f5a4b37937f571c3b818e536
From:
0x0000000000000000000000000000000000000000
triang
500000000000 ERC20
genesis
...
To:
0x52a22d9efbed534ecf20b596706391c5122eede6
triang
500000000000 ERC20
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49
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