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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x52fca337b5dbd4c2f519131565698d53b68a0f62
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balance

Transactions list

Total: 794
Hash:
0xcd8792a492bff85b78c263d693bc50b282c639812916aab85682757160696fc0
From:To:
0x52fca337b5dbd4c2f519131565698d53b68a0f62
triang 0.87 ETH
Hash:
0x30779442881d61096b2e426a565f83dc9c1a1db8cbac51b6f28900f21ed3ca8f
From:To:
0x52fca337b5dbd4c2f519131565698d53b68a0f62
triang 18695.842889 USDC
Hash:
0x0744fdf536c53e39046d9fede4280965d35321f6b0c145ce83f20ca024279f41
From:To:
0x52fca337b5dbd4c2f519131565698d53b68a0f62
triang 1.09 ETH
Hash:
0x7c5356cfe8c13ac7b01efc2bcbe79734a93d9cf507fd9be8e55eedb3a870d916
From:
0x52fca337b5dbd4c2f519131565698d53b68a0f62
triang 0.000816715414830154 ETH
To:
Hash:
0x7c5356cfe8c13ac7b01efc2bcbe79734a93d9cf507fd9be8e55eedb3a870d916
From:
0x52fca337b5dbd4c2f519131565698d53b68a0f62
triang 2310 USDT
To:
Hash:
0xed4845fc31da26b7f0340c8d4e5493861bb0517b9ac348bbdcb598a4e08e9f35
From:
0x52fca337b5dbd4c2f519131565698d53b68a0f62
triang 0.000559036563347528 ETH
To:
Hash:
0xed4845fc31da26b7f0340c8d4e5493861bb0517b9ac348bbdcb598a4e08e9f35
From:
0x52fca337b5dbd4c2f519131565698d53b68a0f62
triang 4286 USDT
To:
Hash:
0x31f127b65885389cc0dbd6f0a7fe39c3ecf96db4e65aed0f34edb045c7fbae6c
From:To:
0x52fca337b5dbd4c2f519131565698d53b68a0f62
triang 18070.46216 USDC
Hash:
0x6c1a8b52e81dd4baa391c27da8a3ede55ed1f062ba2980f91e0d572cc4e7c559
From:
0x52fca337b5dbd4c2f519131565698d53b68a0f62
triang 4.002873605791256 ETH
To:
Hash:
0x6c1a8b52e81dd4baa391c27da8a3ede55ed1f062ba2980f91e0d572cc4e7c559
From:To:
0x52fca337b5dbd4c2f519131565698d53b68a0f62
triang 12363.26275 USDT
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