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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x52b8dc6816caf977d7728f0f235f40c6d1259f2f
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balance

Transactions list

Total: 15884
Hash:
0xa0acb6f157a087e2327e9a19449e51af922754bacdda38d21a5ade4d6ad3435f
From:
0x52b8dc6816caf977d7728f0f235f40c6d1259f2f
triang
0.05702951314297777 ETH
To:
Hash:
0x0b343977dd2fb3510c7f23787db95d0ac9da539575d687051288736fc058a03b
From:To:
0x52b8dc6816caf977d7728f0f235f40c6d1259f2f
triang
0.041970909424087675 ETH
Hash:
0xc7c1b3c2b3816122966324906d4c4c52304aa2eb276862fd1d554cd061d6430f
From:
0x52b8dc6816caf977d7728f0f235f40c6d1259f2f
triang
52592 ERC20
To:
Hash:
0xa5728ccc5354710cdc348dbeb2f62ff6f01a23b5c1885deed76a3c4e05033b6c
From:
0x52b8dc6816caf977d7728f0f235f40c6d1259f2f
triang
1.24528e+21 ERC20
To:
Hash:
0x851a55f93209ccb8a93e4e10c871da3cb20f475bd31c2410bdad89518ecd7a2b
From:
0x52b8dc6816caf977d7728f0f235f40c6d1259f2f
triang
10258.95 BUSD
To:
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1589
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