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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x52f349e159b12054293857e17179a2ca396098b8
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balance

Transactions list

Total: 41
Hash:
0x8cda5900aeb9e3c85cdf4fb7f0d45f9f01106bb2c3452c17e74048273fc25536
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 5338 USDT
ByBit
To:
0x52f349e159b12054293857e17179a2ca396098b8
triang 5338 USDT
Hash:
0x1020865c850608bb14a3025709d737f05a101afbbb3e705c9dbbffd38795bb11
From:
0x52f349e159b12054293857e17179a2ca396098b8
triang 1.19649e+23 ERC20
To:
0x7fd9e7e3466c0f7b99aa55f52f50909d4ff6e8ff
triang 1.19649e+23 ERC20
Hash:
0xd7af155f59cfa99dea742ee8495600f23c0c073bf79d1e86ca03d9afa50f51e3
From:
0x52f349e159b12054293857e17179a2ca396098b8
triang 1.19649e+23 ERC20
To:
0x7fd9e7e3466c0f7b99aa55f52f50909d4ff6e8ff
triang 1.19649e+23 ERC20
Hash:
0x4126455aed54d810ee4eaa25ada568f2819b467f6e90e04a474ea1a25f45fc0c
From:
0x52f349e159b12054293857e17179a2ca396098b8
triang 1.19649e+23 ERC20
To:
0x7fd9e7e3466c0f7b99aa55f52f50909d4ff6e8ff
triang 1.19649e+23 ERC20
Hash:
0xde7ab80cfec23eef9f596920c08feee27cbd616df3b3176ea91f7c92543b45f9
From:
0x52f349e159b12054293857e17179a2ca396098b8
triang 1.19649e+23 ERC20
To:
0x7fd9e7e3466c0f7b99aa55f52f50909d4ff6e8ff
triang 1.19649e+23 ERC20
Hash:
0x398eb5727ca1da3059cf3e7a9db7a2638dc1e57aceba4a13de1b2ad907b39f4f
From:
0x52f349e159b12054293857e17179a2ca396098b8
triang 11000000 ERC20
To:
0x7fd972e899f80dcb09a44d5be38c0998f168e8ff
triang 11000000 ERC20
Hash:
0x3ef42142d4022b2ba3334a797b3aca7865dae1a136a2c02b1fc81cbbe96dbd6e
From:
0x52f349e159b12054293857e17179a2ca396098b8
triang 119649000000 ERC20
To:
0x7fd972e899f80dcb09a44d5be38c0998f168e8ff
triang 119649000000 ERC20
Hash:
0xd208327dc37a13b8077f3ba4a500e3dea11b68494504298a5c86c67efa0d2ebc
From:
0x52f349e159b12054293857e17179a2ca396098b8
triang 0.000459584 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000459584 ETH
Circle
Hash:
0xd208327dc37a13b8077f3ba4a500e3dea11b68494504298a5c86c67efa0d2ebc
From:
0x52f349e159b12054293857e17179a2ca396098b8
triang 11 USDC
To:
0x7fd98e9324c7bbf9a7151514c08a8d6baed6e8ff
triang 11 USDC
Hash:
0x91c07f988ecfb33f8ad271e31a672ebc7dc99bc0ab63d2acc66ac1c812949941
From:
0x52f349e159b12054293857e17179a2ca396098b8
triang 1.19649e+23 ERC20
To:
0x7fd9e7e3466c0f7b99aa55f52f50909d4ff6e8ff
triang 1.19649e+23 ERC20
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