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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfb452272d9242eaec18df2f06b2e22aee40a3028
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balance

Transactions list

Total: 23
Hash:
0xb0fdcb8d15da2c1465f3964872a9b3153946560c5d80189fb4f3caf28e1b1984
From:
0xfb452272d9242eaec18df2f06b2e22aee40a3028
triang 0.03584060383480826 ETH
To:
0x64e40f2b18fc5f4d53fd7afbfe0e4bfb9479f157
triang 0.03584060383480826 ETH
Hash:
0x474b3074019a8f401354817e8523ee57875bfc52aa02f33d1bed1a3fcce6ac44
From:
0xfb452272d9242eaec18df2f06b2e22aee40a3028
triang 0.0029516718 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0029516718 ETH
Circle
Hash:
0x474b3074019a8f401354817e8523ee57875bfc52aa02f33d1bed1a3fcce6ac44
From:
0xfb452272d9242eaec18df2f06b2e22aee40a3028
triang 418.121133 USDC
To:
0xf6e2ac4ae12a1ceebf9751ef4c5f6282ae1afac9
triang 418.121133 USDC
Hash:
0x52c8e186d42a7f773224a325d58f3079561d627ded161a6e24331d2dfa7ce9c9
From:
0xfb452272d9242eaec18df2f06b2e22aee40a3028
triang 0.005362962 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang 0.005362962 ETH
Celsius Network
Hash:
0xf650240439aab3540f6d91f94c485bea358b8bf669461b9d5e9338b548da0eb0
From:
0xfb452272d9242eaec18df2f06b2e22aee40a3028
triang 0.022824956 ETH
To:
0x952fad02a1c2442dd2a0c36fe656d8050f26116a
triang 0.022824956 ETH
Hash:
0xf650240439aab3540f6d91f94c485bea358b8bf669461b9d5e9338b548da0eb0
From:
0xfb452272d9242eaec18df2f06b2e22aee40a3028
triang 901284 ERC20
To:
0x952fad02a1c2442dd2a0c36fe656d8050f26116a
triang 901284 ERC20
Hash:
0xf650240439aab3540f6d91f94c485bea358b8bf669461b9d5e9338b548da0eb0
From:
0xfb452272d9242eaec18df2f06b2e22aee40a3028
triang 4529 ERC20
To:
0x382ffce2287252f930e1c8dc9328dac5bf282ba1
triang 4529 ERC20
Hash:
0xf650240439aab3540f6d91f94c485bea358b8bf669461b9d5e9338b548da0eb0
From:
0x952fad02a1c2442dd2a0c36fe656d8050f26116a
triang 418.121133 USDC
To:
0xfb452272d9242eaec18df2f06b2e22aee40a3028
triang 418.121133 USDC
Hash:
0x07b9c65dadf12c66ea6cad633482b27700fe4a8e58e69ca8246bf1528bf5d612
From:
0x91962711a4d2e4a830b366ce7276d99001e8564b
triang 0.04943 ETH
InvestVoyager.com
To:
0xfb452272d9242eaec18df2f06b2e22aee40a3028
triang 0.04943 ETH
Hash:
0x38bc838662988df0069c26138fcf8b1e6d2702127fadcb51ace111939eb927b1
From:
0x91962711a4d2e4a830b366ce7276d99001e8564b
triang 0.01472 ETH
InvestVoyager.com
To:
0xfb452272d9242eaec18df2f06b2e22aee40a3028
triang 0.01472 ETH
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