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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd52e2af13ee7cd2f646099ecee977df6dadd93ab
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balance

Transactions list

Total: 12
Hash:
0x0e38a0a7ef2fd44c85733f3a6177cd3ad7ab70098e7ac192f60dc0eb2b883ea3
From:
0xd52e2af13ee7cd2f646099ecee977df6dadd93ab
triang 0.000986162638208752 ETH
To:
Hash:
0x0e38a0a7ef2fd44c85733f3a6177cd3ad7ab70098e7ac192f60dc0eb2b883ea3
From:
0xd52e2af13ee7cd2f646099ecee977df6dadd93ab
triang 16.510508 USDC
To:
Hash:
0x27173e143481f7c7ab42768685bf3b97515378464c6bdcd040addfb81deba01e
From:
0xd52e2af13ee7cd2f646099ecee977df6dadd93ab
triang 0.000892230839985232 ETH
To:
Hash:
0x6ea2e3f75f9edca14185182d94f35d4da1f6c409b5690015169c84979a3f6403
From:
0xd52e2af13ee7cd2f646099ecee977df6dadd93ab
triang 0.007059366311378432 ETH
To:
Hash:
0x6ea2e3f75f9edca14185182d94f35d4da1f6c409b5690015169c84979a3f6403
From:To:
0xd52e2af13ee7cd2f646099ecee977df6dadd93ab
triang 16.510508 USDC
Hash:
0xbdf6569b39b09b79fed3be10499195f375fef17294ff225a5873f86efb781871
From:
0xd52e2af13ee7cd2f646099ecee977df6dadd93ab
triang 0.00058038115207436 ETH
To:
Hash:
0xbdf6569b39b09b79fed3be10499195f375fef17294ff225a5873f86efb781871
From:
0xd52e2af13ee7cd2f646099ecee977df6dadd93ab
triang 349.144558 USDC
To:
Hash:
0xdc833065a4db15ba909706e86ab3d9d7bc7b610673a289affa9a7100110d212d
From:To:
0xd52e2af13ee7cd2f646099ecee977df6dadd93ab
triang 0.010223909190481136 ETH
Hash:
0x49c37684e4d4cb9acfa1a384f9131fabdab5baaea13482aa780271099cf76d95
From:
0xd52e2af13ee7cd2f646099ecee977df6dadd93ab
triang 0.00056434136789387 ETH
To:
1
2
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