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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x52f955e310417df2baf7518a85d5a0a824f49bfd
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balance

Transactions list

Total: 45
Hash:
0x42605a1850f4225a3315b8b42ed7fd86adca56f51ad9624d87a67f70ee796635
From:
0x52f955e310417df2baf7518a85d5a0a824f49bfd
triang
0.001460108331078516 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang
0.001460108331078516 ETH
Kwenta
...
Hash:
0x42605a1850f4225a3315b8b42ed7fd86adca56f51ad9624d87a67f70ee796635
From:
0x52f955e310417df2baf7518a85d5a0a824f49bfd
triang
228852774302500000000 ERC20
To:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang
228852774302500000000 ERC20
Hash:
0x5bf2019c18e291a7ffa7d3ef02a83cd7b6f26b35207589c9863baa7507ede55e
From:
0xe8832a868c091263ed190a9f4be304a03895dd91
triang
0.007 ETH
To:
0x52f955e310417df2baf7518a85d5a0a824f49bfd
triang
0.007 ETH
Hash:
0x5fffa54eaacc1ed45fcdde69fa5af129c4b8cb67b1899dbdd6f04e0f994ef7b2
From:
0x52f955e310417df2baf7518a85d5a0a824f49bfd
triang
0.20599457025440124 ETH
To:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang
0.20599457025440124 ETH
Hash:
0x2fb762a783e53f4e18b1bbe50302d980e190648053be9932fdef90dbf6733cd8
From:
0xa21a16ec22a940990922220e4ab5bf4c2310f556
triang
0.199741485037637 ETH
To:
0x52f955e310417df2baf7518a85d5a0a824f49bfd
triang
0.199741485037637 ETH
Hash:
0xea5db36fcd1f4680cfbd1e0ebf9d9bf2d6c6f520a77b791e1075a6017d6f30dd
From:
0x52f955e310417df2baf7518a85d5a0a824f49bfd
triang
0.00074691478323576 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00074691478323576 ETH
Circle
Hash:
0xea5db36fcd1f4680cfbd1e0ebf9d9bf2d6c6f520a77b791e1075a6017d6f30dd
From:
0x52f955e310417df2baf7518a85d5a0a824f49bfd
triang
413.153662 USDC
To:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang
413.153662 USDC
Hash:
0xbed2303bcfbe572b8629711d9a64745d48c38a8bd8e0c35e43706a1f8fd6af74
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang
0.007 ETH
To:
0x52f955e310417df2baf7518a85d5a0a824f49bfd
triang
0.007 ETH
Hash:
0xa61675f1d52ba93aac0c77c49c9ea408a7addd347bceb17fa78d8249ce7e9bc2
From:
0xa21a16ec22a940990922220e4ab5bf4c2310f556
triang
413.153662 USDC
To:
0x52f955e310417df2baf7518a85d5a0a824f49bfd
triang
413.153662 USDC
Hash:
0xcbe6ed060413ba4943d97a0f05577da6abc39073a68e29f68491265fc548fcc1
From:
0xa21a16ec22a940990922220e4ab5bf4c2310f556
triang
228852774302500000000 ERC20
To:
0x52f955e310417df2baf7518a85d5a0a824f49bfd
triang
228852774302500000000 ERC20
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