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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb52b118028677000835ecafa32b31ef26c413ecf
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balance

Transfers list

Total: 4674
Hash:
0xd96a4bb84cd21f0922a033ca554387f985b1fc3ccda794a06dd55edd459c0ef6
From:
0xb52b118028677000835ecafa32b31ef26c413ecf
triang
0.000319510503590144 ETH
To:
Hash:
0xd96a4bb84cd21f0922a033ca554387f985b1fc3ccda794a06dd55edd459c0ef6
From:
0xb52b118028677000835ecafa32b31ef26c413ecf
triang
6973.030968 USDC
To:
Hash:
0x76ea78feef07be93529b39c998ef5cf07a53872b0c7d5a741670c0e142231b54
From:To:
0xb52b118028677000835ecafa32b31ef26c413ecf
triang
6967.641114 USDC
Hash:
0x029f3f09b71e7370bed3aecbb425704326aea2e1e97011db7cfc63b1f0f6e141
From:
0xb52b118028677000835ecafa32b31ef26c413ecf
triang
0.000704980216065 ETH
To:
Hash:
0x029f3f09b71e7370bed3aecbb425704326aea2e1e97011db7cfc63b1f0f6e141
From:
0xb52b118028677000835ecafa32b31ef26c413ecf
triang
498951693780000000000 ERC20
To:
0x5a67d66af2e0d21a262db565a802cfb0c80394be
triang
498951693780000000000 ERC20
Hash:
0xdb86def033e4f793798bb132a7b57aaaca094019dffe5dbb009ae880e88a2143
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
498951693780000000000 ERC20
To:
0xb52b118028677000835ecafa32b31ef26c413ecf
triang
498951693780000000000 ERC20
Hash:
0x18c3a7d523703b9e657b1d5d5c38d0345caac75ccb33c8269a3ab836f17ab4cb
From:
0xb52b118028677000835ecafa32b31ef26c413ecf
triang
0.0004974401029656 ETH
To:
Hash:
0x18c3a7d523703b9e657b1d5d5c38d0345caac75ccb33c8269a3ab836f17ab4cb
From:
0xb52b118028677000835ecafa32b31ef26c413ecf
triang
483374512030000000000 ERC20
To:
0x48e583e9b1b1aa924d7fcb742bc354c56491836f
triang
483374512030000000000 ERC20
Hash:
0x6084c20411da88365a59c99dbc3d20c5cad092e3033975d939d868a4e57bd8ce
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
483374512030000000000 ERC20
To:
0xb52b118028677000835ecafa32b31ef26c413ecf
triang
483374512030000000000 ERC20
Hash:
0x2743cbd65481722a1abe556615100a7c36e4f3915c6210e126514c2c7123e9d9
From:
0xb52b118028677000835ecafa32b31ef26c413ecf
triang
0.0005684204552727 ETH
To:
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468
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