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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfc52e4ee7a8a0499152b96a862ad94bae0cc7396
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balance

Transactions list

Total: 20
Hash:
0x8157a10f4a251f31a2b527243c687ca6fe78038676e857b02a42bd2777b5530c
From:
0xfc52e4ee7a8a0499152b96a862ad94bae0cc7396
triang 0.02977214769098228 ETH
To:
Hash:
0x8157a10f4a251f31a2b527243c687ca6fe78038676e857b02a42bd2777b5530c
From:To:
0xfc52e4ee7a8a0499152b96a862ad94bae0cc7396
triang 27058571381915910 ERC20
Hash:
0xb40cad4a7dd8d8266f23ce05836c08e402fa764f8fdf6711bf9f0b0e5580c8c3
From:To:
0xfc52e4ee7a8a0499152b96a862ad94bae0cc7396
triang 0.10549355 ETH
Hash:
0x58f64515a2e6872a1ceb0f0e98e1e5f018477877d18c3e9e5a0eef1e8c65093e
From:
0xfc52e4ee7a8a0499152b96a862ad94bae0cc7396
triang 0.005505674 ETH
To:
Hash:
0x58f64515a2e6872a1ceb0f0e98e1e5f018477877d18c3e9e5a0eef1e8c65093e
From:
0xfc52e4ee7a8a0499152b96a862ad94bae0cc7396
triang 99.598309 USDC
To:
Hash:
0x58f64515a2e6872a1ceb0f0e98e1e5f018477877d18c3e9e5a0eef1e8c65093e
From:To:
0xfc52e4ee7a8a0499152b96a862ad94bae0cc7396
triang 469382997900 ERC20
Hash:
0xfc15a7f95e699be4ed95c27fc8606ed21f348a49d7b582bfe8cd37889093395a
From:To:
0xfc52e4ee7a8a0499152b96a862ad94bae0cc7396
triang 99.598309 USDC
Hash:
0x07169dd6243840ee653e78fcbc69b2cfd6fd552307362d92f5ad3bb0f236df59
From:
0xfc52e4ee7a8a0499152b96a862ad94bae0cc7396
triang 0.00610932 ETH
To:
1
2
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