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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc52625334e61ddba818b954ff5450fa90140aa57
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balance

Transactions list

Total: 35
Hash:
0xc762036f932113249d81699dfc18f201f20cb10da0a6daee5d9fc629e2c0d7ea
From:
0xc52625334e61ddba818b954ff5450fa90140aa57
triang 0.019967820461420184 ETH
To:
Hash:
0x281d59fdbc4a218f8ec2ff1d905ebc938af7e75d5422d1d6e01774eb025ae0b1
From:
0xc52625334e61ddba818b954ff5450fa90140aa57
triang 0.008711200644765552 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x281d59fdbc4a218f8ec2ff1d905ebc938af7e75d5422d1d6e01774eb025ae0b1
From:
0xc52625334e61ddba818b954ff5450fa90140aa57
triang 516.69608302 MATIC
To:
Hash:
0x2271e48f428f9081894e6666ed30cc8461512a49bc38fb016ec2ffe81b9f3e44
From:
0xc52625334e61ddba818b954ff5450fa90140aa57
triang 0.014375450330065244 ETH
To:
polygon-matic
...
Hash:
0xc81249f33a715799b3251ca39eb08387e5cdf56a214c98d86222f65c8570f556
From:To:
0xc52625334e61ddba818b954ff5450fa90140aa57
triang 0.03905704 ETH
Hash:
0xfbbbd80e9f2e3059029465d28dec9cc692faea722e128474cd7716ffd315b493
From:To:
0xc52625334e61ddba818b954ff5450fa90140aa57
triang 516.69608302 MATIC
Hash:
0x6bedb19e20408dded08bfa81dd629eda343452f8c77525b044b759e3663d438b
From:
0xc52625334e61ddba818b954ff5450fa90140aa57
triang 0.000708582 ETH
To:
Hash:
0x6bedb19e20408dded08bfa81dd629eda343452f8c77525b044b759e3663d438b
From:
0xc52625334e61ddba818b954ff5450fa90140aa57
triang 4000 USDC
To:
Hash:
0xb56a879cfd99d6d2f424172d88b91baebf970a61882c34ff03093e4556002c66
From:
0xc52625334e61ddba818b954ff5450fa90140aa57
triang 0.00268147 ETH
To:
Hash:
0xb56a879cfd99d6d2f424172d88b91baebf970a61882c34ff03093e4556002c66
From:To:
0xc52625334e61ddba818b954ff5450fa90140aa57
triang 4000 USDC
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