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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc52c58d48d1da253c2a1310709338973f3354bf6
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balance

Transactions list

Total: 334
Hash:
0x7cde69f787f074da4b280a828e13f175f88a181387b89fc7cfdb43f0237e61a8
From:
0xc52c58d48d1da253c2a1310709338973f3354bf6
triang 91986742510 ERC20
To:
Hash:
0x4b4c8b6f2a45c3c57b6da4157e9a24575503d851682430021ea53600d12572d9
From:
0xc52c58d48d1da253c2a1310709338973f3354bf6
triang 4e+22 ERC20
To:
Hash:
0x45edd44de9be2187b32bb15aa001b840fda6299546a09d82fa281ee65aefee8d
From:To:
0xc52c58d48d1da253c2a1310709338973f3354bf6
triang 13380.91997 USDC
Hash:
0xabac4f7fddb9a51ada67fda4ada48dae4d871a01f667864741bc8edffd15e96e
From:
0xc52c58d48d1da253c2a1310709338973f3354bf6
triang 0.00791404364255043 ETH
To:
Hash:
0x4699a9f4b221483ab781c85284d64dfb9e5012f02b1cfb3bf860d1212697d6a5
From:
0xc52c58d48d1da253c2a1310709338973f3354bf6
triang 0.00089754670252984 ETH
To:
Hash:
0x4699a9f4b221483ab781c85284d64dfb9e5012f02b1cfb3bf860d1212697d6a5
From:
0xc52c58d48d1da253c2a1310709338973f3354bf6
triang 5000 USDC
To:
Hash:
0x1d6b1cc594437db3eb496f006070ed7d817297d3fa79ead03334b575dd75ddd4
From:
0xc52c58d48d1da253c2a1310709338973f3354bf6
triang 0.00064942619699048 ETH
To:
Hash:
0x1d6b1cc594437db3eb496f006070ed7d817297d3fa79ead03334b575dd75ddd4
From:
0xc52c58d48d1da253c2a1310709338973f3354bf6
triang 40000 USDC
To:
Hash:
0x915f8ada60e72b63d51271cab301795b5ca5112730c2e06bbaad70ca6b000fdf
From:
0xc52c58d48d1da253c2a1310709338973f3354bf6
triang 0.000903297814578016 ETH
To:
Hash:
0x915f8ada60e72b63d51271cab301795b5ca5112730c2e06bbaad70ca6b000fdf
From:
0xc52c58d48d1da253c2a1310709338973f3354bf6
triang 500 USDC
To:
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34
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