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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x52ca1f8047632154a1ef682221cb69e9994c5270
Copy
balance

Transactions list

Total: 88
Hash:
0x62266bb81408676aab948940c49fba91006e9a11b7b289fd560f6669ed15231c
From:
0x52ca1f8047632154a1ef682221cb69e9994c5270
triang
0.002352479454166545 ETH
To:
0xe88f8313e61a97cec1871ee37fbbe2a8bf3ed1e4
triang
0.002352479454166545 ETH
Hash:
0x0584f9cd890009d18e3abeb84c9df5c776afd2b5274918fea390dafcb3b2e98f
From:
0x52ca1f8047632154a1ef682221cb69e9994c5270
triang
0.0022054098 ETH
To:
0x374cb8c27130e2c9e04f44303f3c8351b9de61c1
triang
0.0022054098 ETH
staking
...
Hash:
0x2b3f1901f9fc0e7fad1ec4e6dfeca8293fcfb9ceb3b8698436d84a9d42846fd7
From:
0x52ca1f8047632154a1ef682221cb69e9994c5270
triang
0.014725068284085527 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.014725068284085527 ETH
Uniswap
Hash:
0x2b3f1901f9fc0e7fad1ec4e6dfeca8293fcfb9ceb3b8698436d84a9d42846fd7
From:
0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8
triang
30867557843437660000 ERC20
Uniswap
To:
0x52ca1f8047632154a1ef682221cb69e9994c5270
triang
30867557843437660000 ERC20
Hash:
0xe4c0854d42b7cf84d92a392fe047280633ff66445f99dee63bf98a34e5e70ad8
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang
0.022062 ETH
Crypto.com
To:
0x52ca1f8047632154a1ef682221cb69e9994c5270
triang
0.022062 ETH
Hash:
0x3351ecdf06b5a41066b1d557200e963658f296e7a65189e4ceae15ad480d3cfa
From:
0x52ca1f8047632154a1ef682221cb69e9994c5270
triang
0 ETH
To:
0x5d2c6545d16e3f927a25b4567e39e2cf5076bef4
triang
0 ETH
Hash:
0x0ec5bdd97736599747da968453b07d4b32cdfac6ddb838e46cca006cf10570f1
From:
0x52ca1f8047632154a1ef682221cb69e9994c5270
triang
1743860094854271000 ERC20
To:
0xefa2e1e46b83d572d01521c4c64845b0227b6314
triang
1743860094854271000 ERC20
Uniswap
Hash:
0x0ec5bdd97736599747da968453b07d4b32cdfac6ddb838e46cca006cf10570f1
From:
0x52ca1f8047632154a1ef682221cb69e9994c5270
triang
0.006129792 ETH
To:
0xa58f22e0766b3764376c92915ba545d583c19dbc
triang
0.006129792 ETH
Dex
...
Hash:
0x0ec5bdd97736599747da968453b07d4b32cdfac6ddb838e46cca006cf10570f1
From:
0x01962144d41415cca072900fe87bbe2992a99f10
triang
526767137265903200 ERC20
Uniswap
To:
0x52ca1f8047632154a1ef682221cb69e9994c5270
triang
526767137265903200 ERC20
Hash:
0x995d2d8a24425f42fc2990c5f7d65554f83bf7ab441de03a105eb9ed7083e4f9
From:
0x52ca1f8047632154a1ef682221cb69e9994c5270
triang
0.00074448 ETH
To:
0xab456bdb0a373bbac6c4a76176e9f159cacd5752
triang
0.00074448 ETH
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9
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