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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa52f521dc862ce89a0cc6a1efbbf81ae2c9bca57
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balance

Transactions list

Total: 44
Hash:
0xd5cb84ea432147c81c6597e25505de5da72e95b97704e7879c304a8d475d9216
From:
0xa52f521dc862ce89a0cc6a1efbbf81ae2c9bca57
triang 0.000448043938716416 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xd5cb84ea432147c81c6597e25505de5da72e95b97704e7879c304a8d475d9216
From:
0xa52f521dc862ce89a0cc6a1efbbf81ae2c9bca57
triang 1248.88041509 MATIC
To:
Hash:
0xb65d43b2d24078d30902bb69d831988b6b01604a3db08ad663c6a78b829537d4
From:To:
0xa52f521dc862ce89a0cc6a1efbbf81ae2c9bca57
triang 0.001175683070453 ETH
Hash:
0x1fb0c7671026cc07129c9a1da56a987408f9d1fa0b9f572e9bb46cb51e550520
From:To:
0xa52f521dc862ce89a0cc6a1efbbf81ae2c9bca57
triang 1248.88041509 MATIC
Hash:
0x459be653d3e9ef4be4852fa2b96af763497966169bad2c7b124ece51befcc5d3
From:
0xa52f521dc862ce89a0cc6a1efbbf81ae2c9bca57
triang 0.09772513725190977 ETH
To:
Hash:
0xd2cd654ecfdee58d2621ce3f647855736c1eebf75e22e4c70dd6ef208c37e8fe
From:To:
0xa52f521dc862ce89a0cc6a1efbbf81ae2c9bca57
triang 0.09738570646388582 ETH
Hash:
0xfdcba2e8a0e0d2436cf79a018e48161d8d8bbd0981112640ef6f2283e8b83009
From:
0xa52f521dc862ce89a0cc6a1efbbf81ae2c9bca57
triang 0.00053122725654405 ETH
To:
Hash:
0xfdcba2e8a0e0d2436cf79a018e48161d8d8bbd0981112640ef6f2283e8b83009
From:
0xa52f521dc862ce89a0cc6a1efbbf81ae2c9bca57
triang 750 USDC
To:
Hash:
0x7bb15ccb8afb6bd811e78ac629bea467c2c02b3d25de54b9ac1cc7cc1886abe4
From:To:
0xa52f521dc862ce89a0cc6a1efbbf81ae2c9bca57
triang 0.000871 ETH
Hash:
0x86fa8c7647669a65a436af55b3e36486e723dbdd04da7895e2fa24aba721e7f7
From:
0xa52f521dc862ce89a0cc6a1efbbf81ae2c9bca57
triang 0.6088718022143083 ETH
To:
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