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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb252f39a9dcd014cc1e5cbbd96561683500b2759
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balance

Transactions list

Total: 164
Hash:
0x5a660a1c473e3dac3f15ef1b7c1e9b1ff686cdc8b279a2beb21c832d9a9f4648
From:
0xb252f39a9dcd014cc1e5cbbd96561683500b2759
triang 0.03047505677331 ETH
To:
Hash:
0x0eafecce3fba3a1a7d2f93278e3f47072cf7c0c70fff1ae58ca38335e61bfcdf
From:To:
0xb252f39a9dcd014cc1e5cbbd96561683500b2759
triang 0.002350152050870663 ETH
Hash:
0x0eafecce3fba3a1a7d2f93278e3f47072cf7c0c70fff1ae58ca38335e61bfcdf
From:
0xb252f39a9dcd014cc1e5cbbd96561683500b2759
triang 0.049905742053382024 ETH
To:
Hash:
0x0eafecce3fba3a1a7d2f93278e3f47072cf7c0c70fff1ae58ca38335e61bfcdf
From:To:
0xb252f39a9dcd014cc1e5cbbd96561683500b2759
triang 50000000000 ERC20
Hash:
0x04d42732bea8c97aa1d11d9fe1bc666f1d59e72ddfca9bfbb43536946d2fa6a5
From:To:
0xb252f39a9dcd014cc1e5cbbd96561683500b2759
triang 0.08795621241656602 ETH
Hash:
0x04d42732bea8c97aa1d11d9fe1bc666f1d59e72ddfca9bfbb43536946d2fa6a5
From:
0xb252f39a9dcd014cc1e5cbbd96561683500b2759
triang 291.41273 USDT
To:
Hash:
0xf2ee4e96c2774a8831db8c7bb232837ae89131fb8383edddc3b910c23540b90a
From:
0xb252f39a9dcd014cc1e5cbbd96561683500b2759
triang 0.001343809234502622 ETH
To:
Hash:
0x28a1db11841bd4fa27cda028393f610d69fa4eb4cb5fe943693f2af16d9b1155
From:
0xb252f39a9dcd014cc1e5cbbd96561683500b2759
triang 0.00266549483196142 ETH
To:
Hash:
0x28a1db11841bd4fa27cda028393f610d69fa4eb4cb5fe943693f2af16d9b1155
From:
0xb252f39a9dcd014cc1e5cbbd96561683500b2759
triang 80000000000 ERC20
To:
Hash:
0x28a1db11841bd4fa27cda028393f610d69fa4eb4cb5fe943693f2af16d9b1155
From:To:
0xb252f39a9dcd014cc1e5cbbd96561683500b2759
triang 289.38273 USDT
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