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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb52dac61a106dcadaa88b8e4b7b762e8f231b6a8
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balance

Transactions list

Total: 71
Hash:
0x6ad001b24e4ae516eae9198e18c4d2552090fb1ab8ae9e5afa590661caad52b3
From:To:
0xb52dac61a106dcadaa88b8e4b7b762e8f231b6a8
triang
392.63 USDC
Hash:
0x769f24eca2afdc6d0234696f6cd7392879a4f27f79b1cf0409fa4af45f8f3c9f
From:To:
0xb52dac61a106dcadaa88b8e4b7b762e8f231b6a8
triang
40.49 USDC
Hash:
0x59715f9df619aba99fc71f31b8bd6afa4d6c61f4050b4f31f2e4cc31e9b7d803
From:To:
0xb52dac61a106dcadaa88b8e4b7b762e8f231b6a8
triang
150.17 USDC
Hash:
0x1fd2d6d7b6ddb52e53fb1087bd2abd7cec11331268e07d527d9cb00fe074ae38
From:To:
0xb52dac61a106dcadaa88b8e4b7b762e8f231b6a8
triang
142.73 USDC
Hash:
0x903cf6471166a9f96a5e454fafb5e6b5a209c6e877be0b421d4a1b02b0f11644
From:To:
0xb52dac61a106dcadaa88b8e4b7b762e8f231b6a8
triang
156.78 USDC
Hash:
0x2c76f2cf5540a08dbf35fea76f21a6c39cccb57c4f99c2723816f814b0ac3d48
From:
0xb52dac61a106dcadaa88b8e4b7b762e8f231b6a8
triang
0.028142187999076734 ETH
To:
Stake.com
Hash:
0xe3d58d9284daa2e3f01f050ecda02cee8ed27828a1314d90b14cda3ba5f6d750
From:
0xb52dac61a106dcadaa88b8e4b7b762e8f231b6a8
triang
0.000565615282423268 ETH
To:
Hash:
0xe3d58d9284daa2e3f01f050ecda02cee8ed27828a1314d90b14cda3ba5f6d750
From:
0xb52dac61a106dcadaa88b8e4b7b762e8f231b6a8
triang
1023.49 USDC
To:
Hash:
0x4d8155200f8e23e67215f894d6c57bb4ed291593232cfd7728f860b981cba0dc
From:
Stake.com
To:
0xb52dac61a106dcadaa88b8e4b7b762e8f231b6a8
triang
0.0287078032815 ETH
Hash:
0x328bd04401cae58a23458bf3bb08ebf09d1950a29596d173b473bb90d2bbb738
From:To:
0xb52dac61a106dcadaa88b8e4b7b762e8f231b6a8
triang
403.15 USDC
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