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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x52e5d63c9ce966cd62c7aad2c3fb7bc2dff718b8
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balance

Transactions list

Total: 95
Hash:
0x248cfe509f071c6bdd647ca4488c8e5dee719c44daf5f76a15bdd5faa2354c36
From:
0x52e5d63c9ce966cd62c7aad2c3fb7bc2dff718b8
triang
0.31074133957922706 ETH
To:
Hash:
0x0f5ab384161b98f9850f98ab3984ff4cfb7f7697b2cbbe1c498f32ed158252a5
From:To:
0x52e5d63c9ce966cd62c7aad2c3fb7bc2dff718b8
triang
0.275602506511066 ETH
Hash:
0x749f7322efa0fa84136aadebbb9793bee03cee357f8d1e615840a92cc99bcbd2
From:To:
0x52e5d63c9ce966cd62c7aad2c3fb7bc2dff718b8
triang
0.038 ETH
Hash:
0x14be95fc0c267beb9a5e80cbc1c41bd84a1e7d734bb549d93b6d003872df35dd
From:
0x52e5d63c9ce966cd62c7aad2c3fb7bc2dff718b8
triang
0.000755807653096262 ETH
To:
Hash:
0xfe422e14734ed6ad97bdc453ccf1d5945c3aa19684dae641f7e9720964911098
From:To:
0x52e5d63c9ce966cd62c7aad2c3fb7bc2dff718b8
triang
181 USDT
Hash:
0x4a3eeb5812d733bb8acc57491e2088b1928899335592028208aad1cac35fd3da
From:
0x52e5d63c9ce966cd62c7aad2c3fb7bc2dff718b8
triang
0.001608443077114674 ETH
To:
Hash:
0xd8d23bcb0ebda6757e98ba98836f3b72663058dc3576dc4b48217f143ca039f1
From:To:
0x52e5d63c9ce966cd62c7aad2c3fb7bc2dff718b8
triang
3200 USDC
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