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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb5f52de251b3c473190fd75f690394feadea214c
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balance

Transactions list

Total: 97
Hash:
0x957d7e52e6c92222e8280faf8c83ce81ad0e66c6e1255126488c0a307fd8465a
From:
0xb5f52de251b3c473190fd75f690394feadea214c
triang
0.000611694011161828 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0.000611694011161828 ETH
governance
...
Hash:
0x957d7e52e6c92222e8280faf8c83ce81ad0e66c6e1255126488c0a307fd8465a
From:
0xb5f52de251b3c473190fd75f690394feadea214c
triang
22763900000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
22763900000000000 ERC20
Binance
Hash:
0x84479a9e2fcccf60bd1d37c4627b58ddcb419d8bf1371426f3654f83bb230056
From:
0xb5f52de251b3c473190fd75f690394feadea214c
triang
0.000864247777932679 ETH
To:
0xc5bbae50781be1669306b9e001eff57a2957b09d
triang
0.000864247777932679 ETH
Gifto Token GTO
Hash:
0x84479a9e2fcccf60bd1d37c4627b58ddcb419d8bf1371426f3654f83bb230056
From:
0xb5f52de251b3c473190fd75f690394feadea214c
triang
28500101 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
28500101 ERC20
Binance
Hash:
0x0662615a513dc3f62816913dff16d365ef3f5542814d9a1588fe9e35f096b9a9
From:
0xb5f52de251b3c473190fd75f690394feadea214c
triang
0.00270567629565585 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00270567629565585 ETH
Circle
Hash:
0x0662615a513dc3f62816913dff16d365ef3f5542814d9a1588fe9e35f096b9a9
From:
0xb5f52de251b3c473190fd75f690394feadea214c
triang
206.35 USDC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
206.35 USDC
Binance
Hash:
0x615162ceda2e8364928d065b5e8faf6d1ddd363e07b34bfaa2b30aab84af2bf8
From:
0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc
triang
2.476e+21 ERC20
To:
0xb5f52de251b3c473190fd75f690394feadea214c
triang
2.476e+21 ERC20
Hash:
0xf3d98cdc3019de54b82b68c06d4310b00bf47d22c6caf487a6cdb602b55343f4
From:
0xdf5faa56443098af17baffc510da8dee34b0e75c
triang
7.3254e+22 ERC20
To:
0xb5f52de251b3c473190fd75f690394feadea214c
triang
7.3254e+22 ERC20
Hash:
0xdb25c982d742df0d6e1c051942593c77880e36ba5ee4508d377b722bcccc0e99
From:
0xb5f52de251b3c473190fd75f690394feadea214c
triang
0.483316211467276 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.483316211467276 ETH
Binance
Hash:
0x6d1747d29d06e9d411fe0e9178b4a697cc265103f45dbf3b361848b160d52f9a
From:
0x83cc754dda833a93f1c7d4e1566b4785c27522d4
triang
0.475614520338162 ETH
To:
0xb5f52de251b3c473190fd75f690394feadea214c
triang
0.475614520338162 ETH
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