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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb52e85d8962b874088e4ff146b1e8e46d7422a35
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balance

Transfers list

Total: 1536
Hash:
0x39bb62af43562818f3207ad0ab754431c0de71a7a53f54e6cfc0bb6e8263f68b
From:
0xb52e85d8962b874088e4ff146b1e8e46d7422a35
triang
0 USDC
To:
0x034b40b8a71b79af2cdd6f956bb046b6660d7227
triang
0 USDC
Hash:
0xb659a52fcefe79fef0ab9d578c9870642b428725c1673e354f37e6656961a4d8
From:
0xb52e85d8962b874088e4ff146b1e8e46d7422a35
triang
0.00004576583692524 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00004576583692524 ETH
Hash:
0xb659a52fcefe79fef0ab9d578c9870642b428725c1673e354f37e6656961a4d8
From:
0xb52e85d8962b874088e4ff146b1e8e46d7422a35
triang
4106.463046 USDC
To:
0x034b133fc35aad2bd6a450185f7921513b5c7227
triang
4106.463046 USDC
Hash:
0x70b39d72fb7ae38571a96eb4929f2b2254f92b5c8ca2410c547bc4c8aec281e0
From:
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
triang
4106.463046 USDC
To:
0xb52e85d8962b874088e4ff146b1e8e46d7422a35
triang
4106.463046 USDC
Hash:
0x7587aea7647c17dff3cbc9c44df4b5fad26becb4eae1d86cd20baf35d948530b
From:
0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528
triang
2000000000000000000 ERC20
To:
0xb52e85d8962b874088e4ff146b1e8e46d7422a35
triang
2000000000000000000 ERC20
Hash:
0x7f6bbaf8badf1ba7d79c3355b2edf7a7f7c9c11774f3965d64dc9f733644f7c0
From:
0x70fffd5ab47c36db7c85f771068497033d5523fd
triang
2000000000000000000 ERC20
To:
0xb52e85d8962b874088e4ff146b1e8e46d7422a35
triang
2000000000000000000 ERC20
Hash:
0xe8e2e81a356a314be2f7494d669b12004fbf6d982c201cd5544cb97368cd0190
From:
0xb52e85d8962b874088e4ff146b1e8e46d7422a35
triang
0.000116839673783794 ETH
To:
0x5a97b0b97197299456af841f8605543b13b12ee3
triang
0.000116839673783794 ETH
Hash:
0xe8e2e81a356a314be2f7494d669b12004fbf6d982c201cd5544cb97368cd0190
From:
0x5a97b0b97197299456af841f8605543b13b12ee3
triang
1.0012497010996226e+21 ERC20
To:
0xb52e85d8962b874088e4ff146b1e8e46d7422a35
triang
1.0012497010996226e+21 ERC20
Hash:
0xe5002d8b25215b23e90e47d05ee7b527d73de525115909af2984d2536d7c74a5
From:
0x4add9ee147deb9452da4726d21b4885896081c1d
triang
2000000000000000000 ERC20
To:
0xb52e85d8962b874088e4ff146b1e8e46d7422a35
triang
2000000000000000000 ERC20
Hash:
0x70280800de54f762fa28e95922b8a958f8b26b3997c4d99a0231b720cad9541f
From:
0xb52e85d8962b874088e4ff146b1e8e46d7422a35
triang
0.00046625686347476 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00046625686347476 ETH
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