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Cryptocurrency address risks

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USDC
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Address:
0xb52ede31dd99844fee1fb7b7888166a1b01270e4
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balance

Transactions list

Total: 1657
Hash:
0x28d367a6ef7a63dab60256a0fb3eaf825960ab8cc1890c99d535396d36af4861
From:
0xb52ede31dd99844fee1fb7b7888166a1b01270e4
triang 49992000000000000000 ERC20
To:
0x6f0e4226aa6b09dbcb1c0b49c80f8b94fc4e0988
triang 49992000000000000000 ERC20
Hash:
0x787d497aea6af33aa4a2efa982ac4e6e3990cb5fc6f82074326e430bccc56da6
From:
0xb52ede31dd99844fee1fb7b7888166a1b01270e4
triang 4.93223269928e+21 ERC20
To:
0xdca9e7d7ccb7adc24467a0f825a851f00e436966
triang 4.93223269928e+21 ERC20
Hash:
0xca9f092745eb4286207b4e642a194c62aea348bdea6de450bbbcec063a81806f
From:
0xb52ede31dd99844fee1fb7b7888166a1b01270e4
triang 19777770000000000000 ERC20
To:
0xa1508ba103aa09bfeb804ad91c5b82e6de0f7daf
triang 19777770000000000000 ERC20
Hash:
0x36ceb0474e23752134ab07f7d0fdeac26a308d6138f305278c9f5e269c5a0c91
From:
0xb52ede31dd99844fee1fb7b7888166a1b01270e4
triang 249992000000000000000 ERC20
To:
0x26635363991c188fa6e6fe8cdcd6b10b9e46aa52
triang 249992000000000000000 ERC20
Hash:
0x62d8ab1bd15ef33f4bfc0c9f724265187c7a3051f5fb055ff88d38632cd2bb29
From:
0xb52ede31dd99844fee1fb7b7888166a1b01270e4
triang 548614021014000000000 ERC20
To:
0x0893fd5df8c77dbad216be48b6b28d756b3624e2
triang 548614021014000000000 ERC20
Hash:
0x872bb0793bce3054fd939faed77f3501b05a47770447d7add23c4b98f5e3c40d
From:
0xb52ede31dd99844fee1fb7b7888166a1b01270e4
triang 271130280000000000000 ERC20
To:
0x894c35dbf72fd18f523747302cea9f8ecd272018
triang 271130280000000000000 ERC20
Hash:
0x7857d38742379a9f8484bb5269098a82a71223d39e160ea8de6fd991711a8e67
From:
0xb52ede31dd99844fee1fb7b7888166a1b01270e4
triang 5050000000000000000 ERC20
To:
0x62d20c839f239e29f17f0fffcd2c7a8857aba018
triang 5050000000000000000 ERC20
Hash:
0x81f8389544bb96cfd36c9d66fe3b7869029f616463fe1480f7ba5d9d9da8da06
From:
0xb52ede31dd99844fee1fb7b7888166a1b01270e4
triang 1.46681972e+21 ERC20
To:
0xdf9d1e982566cded704d0c6cda6bfc0e70841c54
triang 1.46681972e+21 ERC20
Hash:
0x41877b491a5a5191668cd03d82bd60e76ea3d07b685b4b863a79a993c1df2934
From:
0xb52ede31dd99844fee1fb7b7888166a1b01270e4
triang 200065000000000000000 ERC20
To:
0xb4a80aa089a2fd73f5898b0c534b9bf4b93dba3a
triang 200065000000000000000 ERC20
Hash:
0xe8029d1719dc286227fd25bbbdfa457ac0f4f5fa82ec196d6d733b6e64ef9e32
From:
0xb52ede31dd99844fee1fb7b7888166a1b01270e4
triang 131000000000000000000 ERC20
To:
0x20bca28f942c756c7eb375381ca9d3fe2c62d916
triang 131000000000000000000 ERC20
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