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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc52618a976f820ca05edc49d0dda85d1637339e5
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balance

Transactions list

Total: 2661
Hash:
0x41bcef8f9f059798a5ded277c9c021b26224eb22eb28c9a3f6df3908979b8ecc
From:
0x0000000000000000000000000000000000000000
triang
5324 ERC20
genesis
...
To:
0xc52618a976f820ca05edc49d0dda85d1637339e5
triang
5324 ERC20
Hash:
0x2a7b1edef3fcb35c6707edf4db04d5cb9f5cdd623527ce448176d550229bce7c
From:
0xc52618a976f820ca05edc49d0dda85d1637339e5
triang
0.005522733723487348 ETH
To:
0xb365e53b64655476e3c3b7a3e225d8bf2e95f71d
triang
0.005522733723487348 ETH
Hash:
0xea6eab48e996f63b206a17b852ab55ce2bbf9d51c1ab1eaea83dfaa8fad8daf2
From:
0xc52618a976f820ca05edc49d0dda85d1637339e5
triang
0.0334889199526596 ETH
To:
0x12fa792880b4f3e65d267a52b12441d3205a71ed
triang
0.0334889199526596 ETH
Hash:
0x54a3df9b276ed41d24915f074fe690ab431377f68351f7d89168de6f20889244
From:
0xc52618a976f820ca05edc49d0dda85d1637339e5
triang
0.09357162609789324 ETH
To:
0x6466f27b169c908ba8174d80aefa7173cbc3d0c7
triang
0.09357162609789324 ETH
Hash:
0xd02457ebc9d8edbd2e51e7f0da8dbb2db6037e9d3152d84bb8049cd34dd411fc
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
0.22097781935236688 ETH
To:
0xc52618a976f820ca05edc49d0dda85d1637339e5
triang
0.22097781935236688 ETH
Hash:
0xa094876302edf09d8697d764b98088dfcf79537b7a480599dc628b161fc32c20
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0684055793197691 ETH
Uniswap
To:
0xc52618a976f820ca05edc49d0dda85d1637339e5
triang
0.0684055793197691 ETH
Hash:
0xa094876302edf09d8697d764b98088dfcf79537b7a480599dc628b161fc32c20
From:
0xc52618a976f820ca05edc49d0dda85d1637339e5
triang
0.003352472757979802 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003352472757979802 ETH
Uniswap
Hash:
0xa094876302edf09d8697d764b98088dfcf79537b7a480599dc628b161fc32c20
From:
0xc52618a976f820ca05edc49d0dda85d1637339e5
triang
3.983851864020857e+22 ERC20
To:
0x875e294b3bfd53b8aaeffc9b1f030be925dfb3bf
triang
3.983851864020857e+22 ERC20
Hash:
0xb58820684cb346f306e0f2bdedf83ae3112f68d099afdbe60be5aab5a32735a2
From:
0xc52618a976f820ca05edc49d0dda85d1637339e5
triang
0.003867104673889831 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003867104673889831 ETH
Uniswap
Hash:
0x507d02acd3d0c6f12892c8833dd330b1f10df8ee07413c4c09965d6fc7a3c65c
From:
0xc52618a976f820ca05edc49d0dda85d1637339e5
triang
0.00094888591327582 ETH
To:
0xb48ef10254c688ca0077f45c84459dc466bc83f6
triang
0.00094888591327582 ETH
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