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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x52bfbfa56feb9cfef49fa084756495e2dea0ffdd
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Owners:
balance

Transactions list

Total: 11
Hash:
0x355bb6cc4e71ecc81254c18fc73c41ae16254d0f00e4864345d6bd89a578cf34
From:
0x52bfbfa56feb9cfef49fa084756495e2dea0ffdd
triang
0.49756484255392397 ETH
To:
Hash:
0x64cd62df6b28e572d21e0b5faca32e403ed495a8bca5707cb6339acec7d5b70f
From:To:
0x52bfbfa56feb9cfef49fa084756495e2dea0ffdd
triang
0.26823477981329996 ETH
Hash:
0x433a45cceea70489f78c6c0d3c70226f84ab59db24ee8b6fae6b13b3f7c0fee0
From:To:
0x52bfbfa56feb9cfef49fa084756495e2dea0ffdd
triang
0.2347 ETH
Hash:
0xde4500238fca639e158f8d90d2c012d8f0a4375582d1e86019ba6544dae99bf1
From:
0x52bfbfa56feb9cfef49fa084756495e2dea0ffdd
triang
0.000871338 ETH
To:
Hash:
0xc1d7e6fc28baca662dd0788c846f0dc9e07da3d2cf43bbbdd6f643b159514342
From:To:
0x52bfbfa56feb9cfef49fa084756495e2dea0ffdd
triang
0.014 ETH
1
2
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