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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x052809fb85b124b4eaae65e84a4b3624be45383f
balance
Transactions list
Total: 854Hash:
To:
0x3dec9695157e94e21a43b915f3c1dd673f485ef0eda9d3f662cd1db4d1e9a82f
From:0x052809fb85b124b4eaae65e84a4b3624be45383f
10000000 ERC20
0x87f6e51218b96db4b167f4b086cb77a2ba04fae8
10000000 ERC20
Hash: To:
0x16b5babb1c339239ee19ddc5ca17e83075977f0e14acb4b2f9fa78c71ac29669
From:0x052809fb85b124b4eaae65e84a4b3624be45383f
0 USDC
Hash: To:
0x9202b39147471b7cf21dfbe486b244d1760f38b97e6c4fadda13b2a6dfc07904
From:0x052809fb85b124b4eaae65e84a4b3624be45383f
0.000572977309661625 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000572977309661625 ETH
Hash: To:
0x9202b39147471b7cf21dfbe486b244d1760f38b97e6c4fadda13b2a6dfc07904
From:0x052809fb85b124b4eaae65e84a4b3624be45383f
2082.750486 USDC
0x87f251567ce0ec5aa8345c5dfcf2f922a704fae8
2082.750486 USDC
Hash: To:
0xed9c59d1aa5897049a1f271b5f45ecdbf0f7db4275b490996bbd7cc87a9831c7
From:0x052809fb85b124b4eaae65e84a4b3624be45383f
0 USDC
Hash: To:
0x380977c18918b89ed352bc83745bfb9083a9a754dffbaba1327586deab7f6219
From:0x052809fb85b124b4eaae65e84a4b3624be45383f
0.000863830954213332 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000863830954213332 ETH
Hash: To:
0x380977c18918b89ed352bc83745bfb9083a9a754dffbaba1327586deab7f6219
From:0x052809fb85b124b4eaae65e84a4b3624be45383f
10 USDC
Hash: To:
0xf2482e93e71da61bce1f0dc27ebacbca291bc75e874294eae42d5f365377f0e7
From:0x2796317b0ff8538f253012862c06787adfb8ceb6
2092.750486 USDC
Synapse: Bridge
...
0x052809fb85b124b4eaae65e84a4b3624be45383f
2092.750486 USDC
Hash: To:
0x91f9dcb2059935321027d12b8eca31bade2fbdec4811eacb6454e595e333a0f6
From:0x052809fb85b124b4eaae65e84a4b3624be45383f
0.18262375793614205 ETH
0x00000000006c3852cbef3e08e8df289169ede581
0.18262375793614205 ETH
opensea
...
Hash: To:
0x91f9dcb2059935321027d12b8eca31bade2fbdec4811eacb6454e595e333a0f6
From:0xa60b0c2374928c1e9c502ffdc21c754cc5c6918e
3115 ERC20
0x052809fb85b124b4eaae65e84a4b3624be45383f
3115 ERC20
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