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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0
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balance

Transactions list

Total: 34171
Hash:
0x1c11de3dc957defd2c6d716bf61a617c92813879958f12f653f1f184a6a77cdc
From:To:
0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0
triang 0.000191256603866885 ETH
Hash:
0x9d63a7a3a7c5d964ae6c34509f33ad847bbc1110d5d9b2060ea99a71d93c0cc7
From:To:
0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0
triang 0.000051141306291296 ETH
Hash:
0x1ecb0cfbfbc054c7fe88d62bef09543950c059e1333cf5b764e9c6d8cb80168d
From:To:
0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0
triang 0.000070133184160373 ETH
Hash:
0x1cfefedb467ab250e40f8afccff28c9dbcd31d7b7d3ba118d400694f75e83b01
From:To:
0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0
triang 0.06910298129069536 ETH
Hash:
0xbedb1758749ec66babdf0aecdafc699859b373e8b3eca7fd9e657a4e4e38c1ec
From:To:
0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0
triang 0.014796400500062557 ETH
Hash:
0x5f596f79198dd337784a73cd6ecf5f6ff09cc46b224f807d3c247774ca362093
From:To:
0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0
triang 0.000171 ETH
Hash:
0x5931e03956e729d73d51c6f2560e671836d61cde7b67c669def8d85fe71050cc
From:To:
0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0
triang 0.01674103121803924 ETH
Hash:
0x7ac7901754c47e7dd1e0972f582ee19bc06f64b54579078bf6be027d0bea947c
From:To:
0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0
triang 0.0022388269958559 ETH
Hash:
0x6cca372fa5e0e9c2f72d09891480663a4549e34ee9c75bb49555ae339ee8ae87
From:To:
0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0
triang 0.001978766831892544 ETH
Hash:
0x10e0b50decc0e5e3bbc7eb20d0975960155d0f93b9e70c740f3c5fb37fce95f8
From:To:
0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0
triang 233 ERC20
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3418
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