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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x52b5b67e3ba99bfd2d58978dcc5d026555527452
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balance

Transactions list

Total: 12
Hash:
0x2781012acaed4e9a31d6b950ba2328e60d9ee9926c4642caababe53469976518
From:
0x52b5b67e3ba99bfd2d58978dcc5d026555527452
triang
10.550978 USDC
To:
0xfcb51642a2a33eafefd79c236480e295ccbd4a44
triang
10.550978 USDC
Hash:
0x2781012acaed4e9a31d6b950ba2328e60d9ee9926c4642caababe53469976518
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang
0.004130717436164723 ETH
To:
0x52b5b67e3ba99bfd2d58978dcc5d026555527452
triang
0.004130717436164723 ETH
Hash:
0x9ddbc93c6324bc1d0ada88e418a354b49bcb45121e967577506bc5e2fbc4b79c
From:
0x52b5b67e3ba99bfd2d58978dcc5d026555527452
triang
0.000059881666644838 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000059881666644838 ETH
Circle
Hash:
0x00f3cfa992af8a3b54c72a63a68be84e39d4c1f3af0dcafb99a356726d06044e
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
3.2 USDT
bridge
...
To:
0x52b5b67e3ba99bfd2d58978dcc5d026555527452
triang
3.2 USDT
Hash:
0x00f3cfa992af8a3b54c72a63a68be84e39d4c1f3af0dcafb99a356726d06044e
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
10.550978 USDC
bridge
...
To:
0x52b5b67e3ba99bfd2d58978dcc5d026555527452
triang
10.550978 USDC
Hash:
0x00f3cfa992af8a3b54c72a63a68be84e39d4c1f3af0dcafb99a356726d06044e
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.00753496782 ETH
bridge
...
To:
0x52b5b67e3ba99bfd2d58978dcc5d026555527452
triang
0.00753496782 ETH
Hash:
0xc587ed3ed9d6a64646e9c8bb3ac11c48e602912848511fba5b9d5be0cd8a7f60
From:
0x52b5b67e3ba99bfd2d58978dcc5d026555527452
triang
0.6122379686659946 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.6122379686659946 ETH
Smart Contract - DiamondProxy
Hash:
0x446d5f131bbc040a2f7d3a571976298f92c7adbdff571312df6062894b0e4375
From:
0xa7efae728d2936e78bda97dc267687568dd593f3
triang
0.6102 ETH
OKX
To:
0x52b5b67e3ba99bfd2d58978dcc5d026555527452
triang
0.6102 ETH
Hash:
0x03f2923aa997b5591bc766dce978479a3c8a0eb3cf449c1491309b5454fd17fb
From:
0x52b5b67e3ba99bfd2d58978dcc5d026555527452
triang
0.10206167583169717 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.10206167583169717 ETH
bridge
...
Hash:
0x6b6b9f63febccad5373848ce02e00abda05b733108f01bfc4479634c777c500b
From:
0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840
triang
0.1 ETH
OKX
To:
0x52b5b67e3ba99bfd2d58978dcc5d026555527452
triang
0.1 ETH
1
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