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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb52b41dd0cbc0d9f9d305bac556838bf2dea0b10
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balance

Transactions list

Total: 2365
Hash:
0x12a26420e664ee8301be2d129c13b8d8a26ebb4aea7a864ec5030539a9474209
From:
0xb52b41dd0cbc0d9f9d305bac556838bf2dea0b10
triang 0.000794502309196288 ETH
To:
0xb775f1c426849ba75891258aba496f69d2e6f570
triang 0.000794502309196288 ETH
Hash:
0x12a26420e664ee8301be2d129c13b8d8a26ebb4aea7a864ec5030539a9474209
From:
0xb52b41dd0cbc0d9f9d305bac556838bf2dea0b10
triang 1.1513838318932325e+21 ERC20
To:
0xb775f1c426849ba75891258aba496f69d2e6f570
triang 1.1513838318932325e+21 ERC20
Hash:
0x95b8c675b260d8ad5380369a9c47db8a7664e2afdcd97267ce11fb65da04604f
From:
0xb52b41dd0cbc0d9f9d305bac556838bf2dea0b10
triang 0.000344617517572988 ETH
To:
0x5fe72ed557d8a02fff49b3b826792c765d5ce162
triang 0.000344617517572988 ETH
Hash:
0x6e55507bb45aa5ad54224f2f278f7ff29b6b0d28ffb92fbb51f97270f45908e0
From:
0xb52b41dd0cbc0d9f9d305bac556838bf2dea0b10
triang 0.6512940478337533 ETH
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.6512940478337533 ETH
Hash:
0xe38cf8efd07651567be8bda0b5e88fa6029873bf8e308dfd291d9c89c0efacc0
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.6498894346678148 ETH
Uniswap
To:
0xb52b41dd0cbc0d9f9d305bac556838bf2dea0b10
triang 0.6498894346678148 ETH
Hash:
0xe38cf8efd07651567be8bda0b5e88fa6029873bf8e308dfd291d9c89c0efacc0
From:
0xb52b41dd0cbc0d9f9d305bac556838bf2dea0b10
triang 0.001521070987002525 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001521070987002525 ETH
Uniswap
Hash:
0xe38cf8efd07651567be8bda0b5e88fa6029873bf8e308dfd291d9c89c0efacc0
From:
0xb52b41dd0cbc0d9f9d305bac556838bf2dea0b10
triang 45900000000000000000 ERC20
To:
0x5fe72ed557d8a02fff49b3b826792c765d5ce162
triang 45900000000000000000 ERC20
Hash:
0xe38cf8efd07651567be8bda0b5e88fa6029873bf8e308dfd291d9c89c0efacc0
From:
0xb52b41dd0cbc0d9f9d305bac556838bf2dea0b10
triang 719100000000000000000 ERC20
To:
0x74e6cac32234133fe06bd0f4d8237dee1dede057
triang 719100000000000000000 ERC20
Hash:
0xceb3da2e9ad9de47fe16340347edb0d52b7536a7090b7b23d31f337a66dfa4af
From:
0xb52b41dd0cbc0d9f9d305bac556838bf2dea0b10
triang 0.6416454047661798 ETH
To:
0x1d1b79a8c50df0e11019f822cd3d7e5d485ebdaa
triang 0.6416454047661798 ETH
Hash:
0xceb3da2e9ad9de47fe16340347edb0d52b7536a7090b7b23d31f337a66dfa4af
From:
0x0000000000000000000000000000000000000000
triang 1.9163838318932323e+21 ERC20
genesis
...
To:
0xb52b41dd0cbc0d9f9d305bac556838bf2dea0b10
triang 1.9163838318932323e+21 ERC20
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