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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb52dd3a442ed83f973470be7f1d8701899bea9f5
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balance

Transactions list

Total: 9
Hash:
0xc9194b37f7b6bc509b8e13e85b377514f9d6ed46007a18c7ec160d9d60ff99b9
From:
0xb52dd3a442ed83f973470be7f1d8701899bea9f5
triang 0.189416921 ETH
To:
Hash:
0x2cc89d0da9059cc6cce61d58dd5c92d8ec61f1e76ccf64224974555720dcf615
From:
0xb52dd3a442ed83f973470be7f1d8701899bea9f5
triang 9.805942 USDC
To:
Hash:
0x2cc89d0da9059cc6cce61d58dd5c92d8ec61f1e76ccf64224974555720dcf615
From:
0xb52dd3a442ed83f973470be7f1d8701899bea9f5
triang 0.002435841 ETH
To:
Hash:
0x33292a4fa901c36a5e2806895f5e60437aa1d518135b24e8e265eb058c12f1a2
From:
0xb52dd3a442ed83f973470be7f1d8701899bea9f5
triang 0.004130568 ETH
To:
Hash:
0x33292a4fa901c36a5e2806895f5e60437aa1d518135b24e8e265eb058c12f1a2
From:
0xb52dd3a442ed83f973470be7f1d8701899bea9f5
triang 191.194058 USDC
To:
Hash:
0x8d96a855815de30043d0665b281055822224744885bb9d1778bdac2ba8e6994c
From:
0xb52dd3a442ed83f973470be7f1d8701899bea9f5
triang 3299 USDC
To:
Hash:
0x8d96a855815de30043d0665b281055822224744885bb9d1778bdac2ba8e6994c
From:
0xb52dd3a442ed83f973470be7f1d8701899bea9f5
triang 0.00401667 ETH
To:
Hash:
0x66a82196f5011974e8560b485c4c93f856fd93875862152b2db7949432a51a81
From:To:
0xb52dd3a442ed83f973470be7f1d8701899bea9f5
triang 3500 USDC
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