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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5c252eb79d4408571feb7362b4a9376d672d3a62
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balance

Transactions list

Total: 11
Hash:
0x032bf948327e83f483c6616c76460bd0d6e6d4e63333b85708be425e5db066cd
From:
0x5c252eb79d4408571feb7362b4a9376d672d3a62
triang
0.00085538411254725 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00085538411254725 ETH
Circle
Hash:
0x032bf948327e83f483c6616c76460bd0d6e6d4e63333b85708be425e5db066cd
From:
0x5c252eb79d4408571feb7362b4a9376d672d3a62
triang
154.5 USDC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
154.5 USDC
Binance
Hash:
0x758442a56955aec0eb1ee8538c695c3d736ba429fa91d8a9407a914c4f184713
From:
0x0b95993a39a363d99280ac950f5e4536ab5c5566
triang
0.02 ETH
Binance: Contract
To:
0x5c252eb79d4408571feb7362b4a9376d672d3a62
triang
0.02 ETH
Hash:
0x081e708a8cd6e479ca25f835aac4858f14a65bbadf31e0e2d8eec385e067d74a
From:
0x5c252eb79d4408571feb7362b4a9376d672d3a62
triang
0.00051298 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00051298 ETH
Maker
...
Hash:
0x081e708a8cd6e479ca25f835aac4858f14a65bbadf31e0e2d8eec385e067d74a
From:
0x5c252eb79d4408571feb7362b4a9376d672d3a62
triang
338.3424185 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
338.3424185 DAI
Binance
Hash:
0x2446bf7fac0653135948f8ae579d65ab3ec36da44f0cb449acd632172d73d084
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
338.3424185 DAI
To:
0x5c252eb79d4408571feb7362b4a9376d672d3a62
triang
338.3424185 DAI
Hash:
0x889b6bd5d38c5dd9554dcd36208429ae48ecfed417f709e4a0e5aeb02ff20414
From:
0xba9f0245005e28552e1851218272d409c5a94bd6
triang
154.5 USDC
To:
0x5c252eb79d4408571feb7362b4a9376d672d3a62
triang
154.5 USDC
Hash:
0x17c2c20383683c3a0bb85a8cc37e7f61303681e1d0e87618b74b6ef52a8c6018
From:
0x5c252eb79d4408571feb7362b4a9376d672d3a62
triang
0.575 ETH
To:
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
triang
0.575 ETH
Binance
Hash:
0x2ac77e7591f7273ca2caaf4e5444d633d4344e42937bfc89abf2e6409ddfc551
From:
0x12015134c835c5a10d316adb01d24e90075f7054
triang
0.575 ETH
To:
0x5c252eb79d4408571feb7362b4a9376d672d3a62
triang
0.575 ETH
Hash:
0xcb743e6faa3cf3f19853fcf9fb2e1444ece73234d88f2081a3cf079a796f0a79
From:
0x5c252eb79d4408571feb7362b4a9376d672d3a62
triang
0.9870964 ETH
To:
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
triang
0.9870964 ETH
Binance
1
2
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