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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc52e79b1c9137b38695ec679f428542df7b80cfb
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balance

Transactions list

Total: 6
Hash:
0x639026cd94d502a515f0706d036de6d6d099cdc62acbc2d6e324fa2f283097a5
From:
0xc84f01377be3970dee8662a32a383e420e1610dc
triang
740 USDT
To:
0xc52e79b1c9137b38695ec679f428542df7b80cfb
triang
740 USDT
Hash:
0xf9d4a2fba8d2edfe229d0e9baf8994535b2b5de1cd63ad7c4013bf3b70dca10a
From:
0xc84f01377be3970dee8662a32a383e420e1610dc
triang
245 USDC
To:
0xc52e79b1c9137b38695ec679f428542df7b80cfb
triang
245 USDC
Hash:
0x3aa81cbeda4763d34b4c7dbcce4c41b4efec02b38ab03b11f9029a3497540afe
From:
0x449d37145cea0307f87897a6a11e994136a75ab8
triang
3980 USDC
To:
0xc52e79b1c9137b38695ec679f428542df7b80cfb
triang
3980 USDC
Hash:
0x7b535234c7d7cbd0028b1867107f7ec3441ec4c2fbcecebcddb400ebd34cd866
From:
0x449d37145cea0307f87897a6a11e994136a75ab8
triang
0.00321603 ETH
To:
0xc52e79b1c9137b38695ec679f428542df7b80cfb
triang
0.00321603 ETH
Hash:
0xc81b852ceca39f6a1c2d3f05abddcd7749b5fae9406c538ffa31541d1f105aac
From:
0x449d37145cea0307f87897a6a11e994136a75ab8
triang
0.00321602 ETH
To:
0xc52e79b1c9137b38695ec679f428542df7b80cfb
triang
0.00321602 ETH
Hash:
0x495a253759ddd2f821aefa7ab743cf0e023d9a750143870f20f03ba0365088ee
From:
0x449d37145cea0307f87897a6a11e994136a75ab8
triang
5000 USDC
To:
0xc52e79b1c9137b38695ec679f428542df7b80cfb
triang
5000 USDC
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