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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x252f4ac43c299df2da36b58999ff22bab78a9fbf

Address:

0x252f4ac43c299df2da36b58999ff22bab78a9fbf

balance

Transactions list

Total: 19

14.06.2022 02:31

Hash:

0xe5cbd8c4f49cb81d2686295ba99cb2de06d59170a43178e0af8adcef17bd2592

From:

0x252f4ac43c299df2da36b58999ff22bab78a9fbf

362976.164584 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

362976.164584 USDC

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Reports

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Transactions list

Total: 19

14.06.2022 02:31

Hash:

0xe5cbd8c4f49cb81d2686295ba99cb2de06d59170a43178e0af8adcef17bd2592

From:

0x252f4ac43c299df2da36b58999ff22bab78a9fbf

362976.164584 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

362976.164584 USDC

13.06.2022 07:32

Hash:

0xc5a03aa4f31b55852d264e086d9838eecb45f750a8cb069bf4e62940f6145413

From:

0x0bf5ee128d559eef716172a2e535a700129d278f

362976.164584 USDC

To:

0x252f4ac43c299df2da36b58999ff22bab78a9fbf

362976.164584 USDC

24.12.2021 03:34

Hash:

0xe095dafa2f059ea0e7ffe8a1a3815cc8ab76408dce4b61de66227d6bf9284306

From:

0x252f4ac43c299df2da36b58999ff22bab78a9fbf

440503 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

440503 USDC

26.07.2021 04:40

Hash:

0xde24f15d1337ee36d327e8a2052e0cff2941b31058a2c2f3fd01aaac183830ab

From:

0x8b7a661a6b4776b0d6023ca06621e9ead5d116b7

440503 USDC

To:

0x252f4ac43c299df2da36b58999ff22bab78a9fbf

440503 USDC

04.01.2021 12:02

Hash:

0x669cac089dedd1a768c1c27399352ce11c7dd9c346b4fbc66064d19758bfb0af

From:

0x252f4ac43c299df2da36b58999ff22bab78a9fbf

200100 USDC

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

200100 USDC

04.01.2021 06:48

Hash:

0xf12006f88f9830609029e82a393b49822d668e217459554bf7ea4ba38107fcb4

From:

0x8b7a661a6b4776b0d6023ca06621e9ead5d116b7

200000 USDC

To:

0x252f4ac43c299df2da36b58999ff22bab78a9fbf

200000 USDC

30.12.2020 09:09

Hash:

0x9876730f1daf8244f49fbf55b8adc6fea52338c352b0bcfc8d1f08e37a882c00

From:

0x8b7a661a6b4776b0d6023ca06621e9ead5d116b7

100 USDC

To:

0x252f4ac43c299df2da36b58999ff22bab78a9fbf

100 USDC

10.11.2020 14:31

Hash:

0xbe10c4fb13b09764ffcf9e22a295543a1bc9cdab73aa47d12611e1badbb8d958

From:

0x252f4ac43c299df2da36b58999ff22bab78a9fbf

14999.615503 USDC

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

14999.615503 USDC

10.11.2020 13:31

Hash:

0xa470d083100d4f7e1abf5031e4184d531af02036a19ae560501758641d6a68d6

From:

0x330b3e7a6f3f79dc1d28a24a6a9c5fbe6a34842a

14999.615503 USDC

To:

0x252f4ac43c299df2da36b58999ff22bab78a9fbf

14999.615503 USDC

21.10.2020 23:30

Hash:

0xa33b096d104245ba0ccfb34aa1b9ccf886329276776a1e62c95251ac6ece7961

From:

0x252f4ac43c299df2da36b58999ff22bab78a9fbf

49999.57038 USDC

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

49999.57038 USDC

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