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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb52a8e67745d10f897147934d96a703a7cc0e820
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Owners:
balance

Transactions list

Total: 510
Hash:
0xa6b2ba33869d293b4276d4e29e837806b1e32f3541a4d1b9052def84d74c175b
From:
0xb52a8e67745d10f897147934d96a703a7cc0e820
triang 250.04302453740334 ETH
To:
Hash:
0x31cda12e4037239ce76fae69cba448478218551501c70a46bda07e250ea1e094
From:To:
0xb52a8e67745d10f897147934d96a703a7cc0e820
triang 249.9985 ETH
Hash:
0x8ded50bb6e7d53c856c19564d1f8f6c18f7a349ed3e4e060fb13746a40ae45bc
From:
0xb52a8e67745d10f897147934d96a703a7cc0e820
triang 0.001029946779992471 ETH
To:
Hash:
0x8ded50bb6e7d53c856c19564d1f8f6c18f7a349ed3e4e060fb13746a40ae45bc
From:
0xb52a8e67745d10f897147934d96a703a7cc0e820
triang 5.499415e+22 ERC20
To:
Hash:
0x4c95fabf149a8cb10f2a37556a02f3e2c7ccabb4f3b8a10e9221074a1716cbdf
From:To:
0xb52a8e67745d10f897147934d96a703a7cc0e820
triang 5.498415e+22 ERC20
Hash:
0x6c8d3926cefd71cac0c809afa8efd98dd92b471121cb29a9626b6b7f8913bcde
From:To:
0xb52a8e67745d10f897147934d96a703a7cc0e820
triang 10000000000000000000 ERC20
Hash:
0xa9623b932fe36ab26904c31fb0f7a1d701ec09f8f6c3a3b36e27de6410f3f53a
From:
0xb52a8e67745d10f897147934d96a703a7cc0e820
triang 0.0002844563266303 ETH
To:
Hash:
0xa9623b932fe36ab26904c31fb0f7a1d701ec09f8f6c3a3b36e27de6410f3f53a
From:
0xb52a8e67745d10f897147934d96a703a7cc0e820
triang 52290000000000000000 ERC20
To:
Hash:
0x9137093f484c1bc0b17d8537751eb4aa26f0dfe3089948d90e843c80c3329c46
From:To:
0xb52a8e67745d10f897147934d96a703a7cc0e820
triang 52280000000000000000 ERC20
Hash:
0x5de344661af82f4b10eb70cb9e1c45cf12dcb544ede977e9daf9985224cb1a5a
From:To:
0xb52a8e67745d10f897147934d96a703a7cc0e820
triang 10000000000000000 ERC20
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