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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf52d95f52be6b62c9941834f773f83cc6cf52bdd
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balance

Transactions list

Total: 13
Hash:
0x0085a7bcee911d8c3405bb259f226cef4d2443accf84e6b7bfabea6a2980bdfa
From:
0xf52d95f52be6b62c9941834f773f83cc6cf52bdd
triang 0.00046499301893216 ETH
To:
Hash:
0x0085a7bcee911d8c3405bb259f226cef4d2443accf84e6b7bfabea6a2980bdfa
From:
0xf52d95f52be6b62c9941834f773f83cc6cf52bdd
triang 99992 USDC
To:
Hash:
0xd837e769538dc56ccba1f2da2760edbebcc70bd097a5ccfa85e5b80fffbd6cd8
From:To:
0xf52d95f52be6b62c9941834f773f83cc6cf52bdd
triang 99992 USDC
Hash:
0x43b02e523dfc9b2035ed2cb2ded382b4a8c77a57ba28276da9afa606ed62c6f9
From:
0xf52d95f52be6b62c9941834f773f83cc6cf52bdd
triang 100026 USDC
To:
Hash:
0xea9689049a2b7af54b7392cb9f6eb5b227f43cdc0746b6f63caa5308d064f91d
From:
0xf52d95f52be6b62c9941834f773f83cc6cf52bdd
triang 0.002396853068251964 ETH
To:
Hash:
0xcf3a4a9ef17f47dcd389cb16034de10b47734f2198ea8eb497208300445cfd14
From:To:
0xf52d95f52be6b62c9941834f773f83cc6cf52bdd
triang 0.002794305150271146 ETH
Hash:
0x26116e3613a846a84f52e5f08d07c492d2d7dc29cbcf0479a5ddfb92cdc491d5
From:To:
0xf52d95f52be6b62c9941834f773f83cc6cf52bdd
triang 100026 USDC
Hash:
0xc54f57001c9df08a7d9e656522d133252188989283b64f82b3d6e25f3619651e
From:
0xf52d95f52be6b62c9941834f773f83cc6cf52bdd
triang 220140 USDT
To:
Hash:
0x678c3835c19efc086cf632f78248a813e70dad24f6d7d194e59aa66f94d1ad30
From:
0xf52d95f52be6b62c9941834f773f83cc6cf52bdd
triang 0.002654057000643426 ETH
To:
Hash:
0xf881700b2538c8439dae69be4978a41558c25407c9fea2bfc77df2cdf4d3885a
From:
0xf52d95f52be6b62c9941834f773f83cc6cf52bdd
triang 49.99655048068373 ETH
To:
1
2
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