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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x52e2e6b3ba385ed9690eef11f72b2fe27ba1f8ca
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balance

Transactions list

Total: 13324
Hash:
0xc924e9ab2d5e489af4876a4b45b26f27488dba1f42058d8c6e5fd1dd0f796a6d
From:
0x09534bd4a401ab2a9e6ff97abc0f182ef604e5b8
triang 178593202212936580000 ERC20
To:
0x52e2e6b3ba385ed9690eef11f72b2fe27ba1f8ca
triang 178593202212936580000 ERC20
Hash:
0xc924e9ab2d5e489af4876a4b45b26f27488dba1f42058d8c6e5fd1dd0f796a6d
From:
0x52e2e6b3ba385ed9690eef11f72b2fe27ba1f8ca
triang 155.494834 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 155.494834 USDC
Uniswap
Hash:
0x41d3d29f169f5d972305be14400648ce0fa0305e193fc18b1a8aa7ea73014c2e
From:
0x3416cf6c708da44db2624d63ea0aaef7113527c6
triang 4205.12633 USDC
Uniswap
To:
0x52e2e6b3ba385ed9690eef11f72b2fe27ba1f8ca
triang 4205.12633 USDC
Hash:
0x41d3d29f169f5d972305be14400648ce0fa0305e193fc18b1a8aa7ea73014c2e
From:
0x52e2e6b3ba385ed9690eef11f72b2fe27ba1f8ca
triang 4.902320096994124e+21 ERC20
To:
0x1111110808b63f93b869a8a8ef87bc5b4dd79689
triang 4.902320096994124e+21 ERC20
Hash:
0x22c5fe3664620b537e5e364f1c298f6fb18e42ab262ea3fd5b8fecfedd9bc816
From:
0x09534bd4a401ab2a9e6ff97abc0f182ef604e5b8
triang 400000000000000000000 ERC20
To:
0x52e2e6b3ba385ed9690eef11f72b2fe27ba1f8ca
triang 400000000000000000000 ERC20
Hash:
0x22c5fe3664620b537e5e364f1c298f6fb18e42ab262ea3fd5b8fecfedd9bc816
From:
0x52e2e6b3ba385ed9690eef11f72b2fe27ba1f8ca
triang 334.338775 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 334.338775 USDC
Uniswap
Hash:
0x07641643e53d33d2bd53dd15bb111bb544e9f53adf1293c18f9a19ed9d2242ce
From:
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
triang 423.231963 USDC
Uniswap
To:
0x52e2e6b3ba385ed9690eef11f72b2fe27ba1f8ca
triang 423.231963 USDC
Hash:
0x07641643e53d33d2bd53dd15bb111bb544e9f53adf1293c18f9a19ed9d2242ce
From:
0x52e2e6b3ba385ed9690eef11f72b2fe27ba1f8ca
triang 503551104462891250000 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 503551104462891250000 ERC20
Hash:
0x9f1096ed34ddc437abda61790bec7593bbbcfc1eb275f2b11c457091ee50213a
From:
0xb7a14044a02e468747d30218ea3374661a03db45
triang 221234924668215260000 ERC20
To:
0x52e2e6b3ba385ed9690eef11f72b2fe27ba1f8ca
triang 221234924668215260000 ERC20
Hash:
0x9f1096ed34ddc437abda61790bec7593bbbcfc1eb275f2b11c457091ee50213a
From:
0x52e2e6b3ba385ed9690eef11f72b2fe27ba1f8ca
triang 184.604706 USDC
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 184.604706 USDC
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1333
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