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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x052af9be8ddc152d62283b35dfc1a9df387655cc
Copy
balance

Transactions list

Total: 225
Hash:
0xbd65cf96177e2411f762e5b7ce3d6f12926bc8b80bc9caaa0c9090dbbdbec9df
From:
0x052af9be8ddc152d62283b35dfc1a9df387655cc
triang 1.084500930328019e+77 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1.084500930328019e+77 ERC20
genesis
...
Hash:
0x0f7039d14c9156c47f4ab17afec70ba4b52c0459f221334089cad21019bfd542
From:
0x052af9be8ddc152d62283b35dfc1a9df387655cc
triang 6.573643667628643e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang 6.573643667628643e+76 ERC20
genesis
...
Hash:
0xef73928eec7bcf65a5bd2ac4da1b0610316afd3461c404d74efedd0e4dd862ca
From:
0x052af9be8ddc152d62283b35dfc1a9df387655cc
triang 0.001320743466387798 ETH
To:
Hash:
0x35107ee0b9aa1f2902aa13a03fb0e7bbfd8c12c6f0a471e9cf0d716d62739bd3
From:
0x052af9be8ddc152d62283b35dfc1a9df387655cc
triang 0.018549266544992 ETH
To:
Hash:
0xe8783dfa467cb3e1a6407e5a0607e2b5326b3f372781ff201b4da8dea3bd1e3b
From:
0x052af9be8ddc152d62283b35dfc1a9df387655cc
triang 0.000155135669908398 ETH
To:
governance
...
Hash:
0x6f51fb20d94039156efeb16385229dd0bd6f9e6358bcc62774ac25aeec350ff3
From:
0x052af9be8ddc152d62283b35dfc1a9df387655cc
triang 0.00058090727211828 ETH
To:
Hash:
0x6f51fb20d94039156efeb16385229dd0bd6f9e6358bcc62774ac25aeec350ff3
From:
0x052af9be8ddc152d62283b35dfc1a9df387655cc
triang 140662553112902650000 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 140662553112902650000 ERC20
Hash:
0x6f51fb20d94039156efeb16385229dd0bd6f9e6358bcc62774ac25aeec350ff3
From:To:
0x052af9be8ddc152d62283b35dfc1a9df387655cc
triang 0.019172039692332873 ETH
Hash:
0x36be42fb1c773b11798231e98cb13e635f5b3641b16c2286b35b89000901aec9
From:To:
0x052af9be8ddc152d62283b35dfc1a9df387655cc
triang 0.001 ETH
Hash:
0x574ad4659befda39b56632185a79e1ab43a7725898bebeeda38212cc2368784b
From:
0x052af9be8ddc152d62283b35dfc1a9df387655cc
triang 5.181582701782248e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang 5.181582701782248e+76 ERC20
genesis
...
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