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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x52bef1aeb56f65d7a0113f32f0af07478437449c
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balance

Transactions list

Total: 5
Hash:
0x08b52be12a6280eee0bd46fb46165ada0c7667810acfea4b7ae0d29eb8255502
From:
0x52bef1aeb56f65d7a0113f32f0af07478437449c
triang
0.00122089 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00122089 ETH
Circle
Hash:
0x08b52be12a6280eee0bd46fb46165ada0c7667810acfea4b7ae0d29eb8255502
From:
0x52bef1aeb56f65d7a0113f32f0af07478437449c
triang
318.04 USDC
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
318.04 USDC
Coinbase
Hash:
0x7559a81641347af6eb6fb256963e649a61dc77f9d5b7a9a03b38a05fccb8078b
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.0013841795 ETH
Coinbase
To:
0x52bef1aeb56f65d7a0113f32f0af07478437449c
triang
0.0013841795 ETH
Hash:
0x507d4472a440d7c1621733c69c1de4b17370b0c9506d94e9aeca23c7cca08f58
From:
0xffea9821665888fd966c812ab98f960e01230e02
triang
198.04 USDC
To:
0x52bef1aeb56f65d7a0113f32f0af07478437449c
triang
198.04 USDC
Hash:
0x852dc592e5b76a6b782b2340ff4162d964a8c62e8b9a5b75202fb9bd332e744e
From:
0xffea9821665888fd966c812ab98f960e01230e02
triang
120 USDC
To:
0x52bef1aeb56f65d7a0113f32f0af07478437449c
triang
120 USDC
Reports
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