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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc52a3166a273e885d6b2979d800a6cef1532d730
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balance

Transactions list

Total: 40
Hash:
0x18aff8f18731198c85043fd66aa38697f97900b877b7a4211954042e1bd7c2ff
From:
0xc52a3166a273e885d6b2979d800a6cef1532d730
triang 0.000454102846844931 ETH
To:
Hash:
0xf2bc9bd617b10d7841f23d51db01a13f4591e86abb73bd32de2a97d24f22f92d
From:
0xc52a3166a273e885d6b2979d800a6cef1532d730
triang 73.16878415 MATIC
To:
Hash:
0xe22a71eb57422a4a0d440298710b1983f8b56d371aa9badaac647d633d983d98
From:
0xc52a3166a273e885d6b2979d800a6cef1532d730
triang 0.001297213853127172 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x8108afb34581ccaa22a996c3c5b2051f9f18d6807a9656aba180b60be8d0a3ec
From:To:
0xc52a3166a273e885d6b2979d800a6cef1532d730
triang 73.16878415 MATIC
Hash:
0xbbe6a01a8df6d7e1d0d5808a9d90b4711e60d01b317089afdb1c596d626f6f20
From:
0xc52a3166a273e885d6b2979d800a6cef1532d730
triang 0.001022862770827897 ETH
To:
Hash:
0x177c7653d21e6739af26754112c92afb692ada570c89fbbaeab301934cf97437
From:To:
0xc52a3166a273e885d6b2979d800a6cef1532d730
triang 0.00251511596498 ETH
Hash:
0xbef769cc2c6ca399669e0ec7f8b15701cb38baf2dc6f9adf04066172e52851b9
From:
0xc52a3166a273e885d6b2979d800a6cef1532d730
triang 484149131400000000000 ERC20
To:
1
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