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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x52ec6bb84ff2a85dcd019bc6fcfe3ab58b8426dc
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balance

Transactions list

Total: 22
Hash:
0xf5a784b14b26eb0c90309ffffc505d3be01177bccfdfd4ecface7d9f798d371a
From:
0x52ec6bb84ff2a85dcd019bc6fcfe3ab58b8426dc
triang 0.13272988007039946 ETH
To:
0xb423140082a2ef4d59f25eb40fb33b2a2f980699
triang 0.13272988007039946 ETH
Hash:
0xb474e23d941e9b8ccff0f0c0bf4f954d3874ddf9c2712a328ace4d5d90b40eac
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.03898489919 ETH
bridge
...
To:
0x52ec6bb84ff2a85dcd019bc6fcfe3ab58b8426dc
triang 0.03898489919 ETH
Hash:
0xbb92f0a573bd4dd05a6102dcc46198c8d5e7663b5018f45c549eda1bf5620d00
From:
0x52ec6bb84ff2a85dcd019bc6fcfe3ab58b8426dc
triang 0.00177995925768036 ETH
To:
0xbbf1ee38152e9d8e3470dc47947eaa65dca94913
triang 0.00177995925768036 ETH
Hash:
0xbb92f0a573bd4dd05a6102dcc46198c8d5e7663b5018f45c549eda1bf5620d00
From:
0x52ec6bb84ff2a85dcd019bc6fcfe3ab58b8426dc
triang 49.176771 USDC
To:
0x11a653ddfbb61e0feff5484919f06d9d254bf65f
triang 49.176771 USDC
Hash:
0xbb92f0a573bd4dd05a6102dcc46198c8d5e7663b5018f45c549eda1bf5620d00
From:
0xbbf1ee38152e9d8e3470dc47947eaa65dca94913
triang 0.02997601285168119 ETH
To:
0x52ec6bb84ff2a85dcd019bc6fcfe3ab58b8426dc
triang 0.02997601285168119 ETH
Hash:
0x7b38b6778c048a3bbd6d75bca08e23f5b4cab26243e99d27faa72f305a57efe0
From:
0x52ec6bb84ff2a85dcd019bc6fcfe3ab58b8426dc
triang 0.00068976361465335 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00068976361465335 ETH
Circle
Hash:
0x7fc319e94276cb15a922f6d29b2859291d5e3162fd82fd227eda375b98388bc8
From:
0x52ec6bb84ff2a85dcd019bc6fcfe3ab58b8426dc
triang 0.0317697206380419 ETH
To:
0xbbf1ee38152e9d8e3470dc47947eaa65dca94913
triang 0.0317697206380419 ETH
Hash:
0x7fc319e94276cb15a922f6d29b2859291d5e3162fd82fd227eda375b98388bc8
From:
0x11a653ddfbb61e0feff5484919f06d9d254bf65f
triang 49.176771 USDC
To:
0x52ec6bb84ff2a85dcd019bc6fcfe3ab58b8426dc
triang 49.176771 USDC
Hash:
0x0486b4922619950157f4dd908c2bb4875aeb783a5a944b64447df77fb8910aae
From:
0x52ec6bb84ff2a85dcd019bc6fcfe3ab58b8426dc
triang 0.04227698136036243 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.04227698136036243 ETH
Smart Contract - DiamondProxy
Hash:
0x416605df4e5bdd264d3a531e76f22977a5809604f51028ea7920584f22f34303
From:
0x52ec6bb84ff2a85dcd019bc6fcfe3ab58b8426dc
triang 0.002218913568726142 ETH
To:
0x00005ea00ac477b1030ce78506496e8c2de24bf5
triang 0.002218913568726142 ETH
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