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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x52be8279b834ab173043ccb74905f6a068962eee
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balance

Transactions list

Total: 9
Hash:
0xdb4cf334a9f9debf5bcf7bd51d0f6219741b25456e671c17dfda6010e4fdbadc
From:
0x52be8279b834ab173043ccb74905f6a068962eee
triang 0.0007236045116418 ETH
To:
Hash:
0xdb4cf334a9f9debf5bcf7bd51d0f6219741b25456e671c17dfda6010e4fdbadc
From:
0x52be8279b834ab173043ccb74905f6a068962eee
triang 73027.206313 USDC
To:
Hash:
0xdd84ac7f269da813736e6147496ffcb78209a5594087611d8b5f9cf76fcd4bdf
From:To:
0x52be8279b834ab173043ccb74905f6a068962eee
triang 0.000196320237853868 ETH
Hash:
0x01e3ef7d1ccca535d7f851153eb37623b09985df3f0fe89805b9851919512447
From:To:
0x52be8279b834ab173043ccb74905f6a068962eee
triang 73027.206313 USDC
Hash:
0xc9d691b990017bb789a9ab192bb7937eae9b414ecda5e597bedfb4a97eb171d3
From:
0x52be8279b834ab173043ccb74905f6a068962eee
triang 81116.131396 USDC
To:
Hash:
0xc9d691b990017bb789a9ab192bb7937eae9b414ecda5e597bedfb4a97eb171d3
From:
0x52be8279b834ab173043ccb74905f6a068962eee
triang 0.001228717237853868 ETH
To:
Hash:
0x76f6008ada5d28e31e4ef6a37c10abe1055f84ee4262c162313ba30d0f86d2d3
From:To:
0x52be8279b834ab173043ccb74905f6a068962eee
triang 0.002244984 ETH
Hash:
0x49046e613b6845ced24ec5d10048f4fb722a786bf250caca74e3413b9dfef67a
From:To:
0x52be8279b834ab173043ccb74905f6a068962eee
triang 80000 USDC
Hash:
0xfc6fc674b38040362d272e9d7f112a493ce8f5c41e9ce2e52e5b0e2934d3110a
From:To:
0x52be8279b834ab173043ccb74905f6a068962eee
triang 1116.131396 USDC
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