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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb52940335cacbbfda71e7572487cfa8387adf3d1
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balance

Transactions list

Total: 119
Hash:
0xf4af4e215e96febf950c919603716f7730c8f732d572d7238effe4962a09209c
From:
0xb52940335cacbbfda71e7572487cfa8387adf3d1
triang 0.048237325283937 ETH
To:
Hash:
0x09151d3e31d3960657c6ec83edc96249f3de24a9eb046a30a619c32e4dd8c024
From:
0xb52940335cacbbfda71e7572487cfa8387adf3d1
triang 0.940252126931014 ETH
To:
Hash:
0x6961019828a813ef7b7f4b0a7ef2bda87feff03f775293d92d645462bb0be8bc
From:To:
0xb52940335cacbbfda71e7572487cfa8387adf3d1
triang 0.24286736 ETH
Hash:
0x25dbf54c99256407f3843467556d07b1181758683fef1a56461882a97d26d92e
From:To:
0xb52940335cacbbfda71e7572487cfa8387adf3d1
triang 0.21853869 ETH
Hash:
0x55f610ccc8d13eef44185d133be72300e3a98ff38f3fa0e201feab8f3cb3cea4
From:To:
0xb52940335cacbbfda71e7572487cfa8387adf3d1
triang 0.28616601 ETH
Hash:
0x9192f26d36ace3a8e7deb5a78f6243736f5d94e88b5668a4ce27e4e610aac2b1
From:To:
0xb52940335cacbbfda71e7572487cfa8387adf3d1
triang 0.11443972494613242 ETH
Hash:
0x9192f26d36ace3a8e7deb5a78f6243736f5d94e88b5668a4ce27e4e610aac2b1
From:
0xb52940335cacbbfda71e7572487cfa8387adf3d1
triang 0.0023381060939922 ETH
To:
Hash:
0x9192f26d36ace3a8e7deb5a78f6243736f5d94e88b5668a4ce27e4e610aac2b1
From:
0xb52940335cacbbfda71e7572487cfa8387adf3d1
triang 397.702848 USDC
To:
Hash:
0x769e60670111185e1be2c4b9ab8098ac7185c1ac2dba86f13f927dffc7b70695
From:
0xb52940335cacbbfda71e7572487cfa8387adf3d1
triang 0.000768071763417 ETH
To:
Hash:
0xcd13ef1c3d1b5f3ab67ab14dcd95a4b4aa52c0662bf96ee06aebdf71275530c9
From:
0xb52940335cacbbfda71e7572487cfa8387adf3d1
triang 0.31054158629014 ETH
To:
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12
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