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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf525d52abb6f01b00e6e241bee6b3f6c8f6811bc
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balance

Transactions list

Total: 203
Hash:
0x0f611786eb00cca7eda277550b84c0a6956f83d9eaa80c6b0c1cb2b7c96a50dd
From:
0xf525d52abb6f01b00e6e241bee6b3f6c8f6811bc
triang 0.0018684959718501 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0018684959718501 ETH
Circle
Hash:
0x0f611786eb00cca7eda277550b84c0a6956f83d9eaa80c6b0c1cb2b7c96a50dd
From:
0xf525d52abb6f01b00e6e241bee6b3f6c8f6811bc
triang 2060.545119 USDC
To:
0x9dd59a9e3129e450155dbad9bdcb3554a1d7bb61
triang 2060.545119 USDC
Hash:
0x6ab3ceb702217ae2deb49fc8f2d10fab275e18eb1b965d0be248fce655f56c9b
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 9000 ERC20
Circle
To:
0xf525d52abb6f01b00e6e241bee6b3f6c8f6811bc
triang 9000 ERC20
Hash:
0xe1816566890b39a34ee81ae77784979c5f55fa49c3f6c371c7de258aad0413da
From:
0x3ef4df9619f3ccf048e5572173bf2b2ce5d8d687
triang 70 ERC20
To:
0xf525d52abb6f01b00e6e241bee6b3f6c8f6811bc
triang 70 ERC20
Hash:
0x34d5cd0eaf7bb02be0fb94630193b0e50e39b97d4897dcbf4bce3a7fe4163932
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 8 ERC20
gnosis-safe-multisig
To:
0xf525d52abb6f01b00e6e241bee6b3f6c8f6811bc
triang 8 ERC20
Hash:
0xe86adfd3be9206463a3d0b7fcf25be30c4cfe41099df7258ca84e7d8d028263a
From:
0xbb9edb18051de2984cde480531ca23e16877e6f2
triang 1.6484e+22 ERC20
To:
0xf525d52abb6f01b00e6e241bee6b3f6c8f6811bc
triang 1.6484e+22 ERC20
Hash:
0xd8416a22bd48511d1df82e9f1d52a05ec711a94901262bbf1be53c7cb884f502
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 2000 USDC
FTX
To:
0xf525d52abb6f01b00e6e241bee6b3f6c8f6811bc
triang 2000 USDC
Hash:
0x39a9eb679078fff713943ed15a92ec8144244018e03fc50c6a4a43a32342d793
From:
0xf525d52abb6f01b00e6e241bee6b3f6c8f6811bc
triang 0.00106512375 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00106512375 ETH
Circle
Hash:
0x39a9eb679078fff713943ed15a92ec8144244018e03fc50c6a4a43a32342d793
From:
0xf525d52abb6f01b00e6e241bee6b3f6c8f6811bc
triang 2829 USDC
To:
0x0d341d0baa8923e68b99db67c1b0db2769dc95d8
triang 2829 USDC
Hash:
0x99f42346143f0d63ced30aa26c15593259803aad90f184c424aa34bdfd4c4be4
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 889.545119 USDC
FTX
To:
0xf525d52abb6f01b00e6e241bee6b3f6c8f6811bc
triang 889.545119 USDC
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