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Ethereum
USDC (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdac252fd71345ac584835595c3ef20106368baaa
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balance

Transactions list

Total: 5
Hash:
0xf32e28ec3b895b4dfaa88da0cd1996a7dd09e721e0ff27ef9d6077b48360e508
From:
0xff6c307226343fcf96af2f6b5b05f63f717e68cb
triang
800 ERC20
looksrare
...
To:
0xdac252fd71345ac584835595c3ef20106368baaa
triang
800 ERC20
Hash:
0x005e05e23f95534e911b8741b99f894b7665c06ee607fee0202b090234d7f59c
From:
0xdac252fd71345ac584835595c3ef20106368baaa
triang
2907.5 USDC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
2907.5 USDC
Binance
Hash:
0x005e05e23f95534e911b8741b99f894b7665c06ee607fee0202b090234d7f59c
From:
0xdac252fd71345ac584835595c3ef20106368baaa
triang
0.00063761759677935 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00063761759677935 ETH
Circle
Hash:
0x7a50be24b2e8248c499daa4746cc4fd0d9c1adcc6f4717b23332aa0a4336c7a1
From:
0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8
triang
0.02 ETH
Binance
To:
0xdac252fd71345ac584835595c3ef20106368baaa
triang
0.02 ETH
Hash:
0x429adf9c0317e1be8439c2cbe937a015b8b1d84bac8ac685f11b31c2f128fe4c
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
2907.5 USDC
FTX
To:
0xdac252fd71345ac584835595c3ef20106368baaa
triang
2907.5 USDC
Reports
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