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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc52acf87bc1fd38b02a9d85fd5f4268414f63fb8
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balance

Transactions list

Total: 5
Hash:
0x7bb86e9e74210aa18a6c335e80d0956312c358daa6077a260d810845e51a258d
From:
0xc52acf87bc1fd38b02a9d85fd5f4268414f63fb8
triang 0.014029159 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.014029159 ETH
Coinbase: Miscellaneous
Hash:
0xe89f77dc0fb6e8fb58685f769390f43b191c96bf38c196c18a42a0b81e30205f
From:
0xc52acf87bc1fd38b02a9d85fd5f4268414f63fb8
triang 3 USDC
To:
0x4decd5756a99a0716907e28b644df0b7cacf67c0
triang 3 USDC
Hash:
0xe89f77dc0fb6e8fb58685f769390f43b191c96bf38c196c18a42a0b81e30205f
From:
0xc52acf87bc1fd38b02a9d85fd5f4268414f63fb8
triang 0.003770841 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.003770841 ETH
Circle
Hash:
0x27ebc4c5b4e51beb410e560b273d66c1003d4c8b26a7394706d6388f9af03bfd
From:
0xf4d973b842a2dc05e16481c1681a61d8bf07f14b
triang 0.0178 ETH
To:
0xc52acf87bc1fd38b02a9d85fd5f4268414f63fb8
triang 0.0178 ETH
Hash:
0xc1cf6dbe042c12e4c5da3eb6f07e36b6d6841539ad94eb3bfebb5a4a42ab660f
From:
0x1d03bcc8e151e79774ce63ebe62df27503ab7940
triang 3 USDC
To:
0xc52acf87bc1fd38b02a9d85fd5f4268414f63fb8
triang 3 USDC
Reports
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