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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x052a3f9e9f0a595c774629d7d6497982ddfb3ea8

Address:

0x052a3f9e9f0a595c774629d7d6497982ddfb3ea8

balance

Transactions list

Total: 5

03.07.2023 11:23

Hash:

0x397dfd5fd34154730481851e90ebdc6f7d97c27f45f1aab35aa759b7223d7bdf

From:

0x052a3f9e9f0a595c774629d7d6497982ddfb3ea8

167.3 USDC

To:

0xf3b0073e3a7f747c7a38b36b805247b222c302a3

167.3 USDC

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Reports

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Transactions list

Total: 5

03.07.2023 11:23

Hash:

0x397dfd5fd34154730481851e90ebdc6f7d97c27f45f1aab35aa759b7223d7bdf

From:

0x052a3f9e9f0a595c774629d7d6497982ddfb3ea8

167.3 USDC

To:

0xf3b0073e3a7f747c7a38b36b805247b222c302a3

167.3 USDC

03.07.2023 05:53

Hash:

0xd8e97154edb922fc73c9ea16c4a6b0eac867cb8ef51b6550522f8ba831072f07

From:

0x415cccc7821a2da009e514c7a19a941aacaaeda9

167.3 USDC

To:

0x052a3f9e9f0a595c774629d7d6497982ddfb3ea8

167.3 USDC

01.08.2022 10:07

Hash:

0xb6e2459fc062f269384f5335e5f7632663a05e9d31e72f060b255a7dfd5366e8

From:

0x052a3f9e9f0a595c774629d7d6497982ddfb3ea8

179.8 USDC

To:

0x6262998ced04146fa42253a5c0af90ca02dfd2a3

179.8 USDC

02.04.2022 07:50

Hash:

0xaede6d59398f0fe8dfeb4b21cf3b21cd28150a2ecf44a4033f2660ff3de5702e

From:

0x6af8e66681444fc6478f2f26758e4e4a5aa7dc97

8.44 USDC

To:

0x052a3f9e9f0a595c774629d7d6497982ddfb3ea8

8.44 USDC

11.10.2021 06:24

Hash:

0xccad7eade0644f50f21b5555fe18f1b55b7e397204c823c3fc28f3cafbdfae68

From:

0x004f74a8388ce91950f29ea3e37ef604693a6395

171.36 USDC

To:

0x052a3f9e9f0a595c774629d7d6497982ddfb3ea8

171.36 USDC

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