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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x052b52deb866d3878943484f778303e494f3d260

Address:

0x052b52deb866d3878943484f778303e494f3d260

balance

Transactions list

Total: 53

13.11.2022 22:59

Hash:

0x13111327b066366866ea5da651a78bcc532cd3a6e5fae488688708ae3c1db7c8

From:

0x052b52deb866d3878943484f778303e494f3d260

237.571814 USDC

To:

0xf79f987512c0d8bf3ca81a507f52be7eb6765b99

237.571814 USDC

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Reports

Show detailed risks

Transactions list

Total: 53

13.11.2022 22:59

Hash:

0x13111327b066366866ea5da651a78bcc532cd3a6e5fae488688708ae3c1db7c8

From:

0x052b52deb866d3878943484f778303e494f3d260

237.571814 USDC

To:

0xf79f987512c0d8bf3ca81a507f52be7eb6765b99

237.571814 USDC

13.11.2022 22:55

Hash:

0x017004bf3962dc597aafa4846e1adea70651bbfb7d71767518542accb6f9cd25

From:

0xf42ed7184f3bdd07b0456952f67695683afd9044

237.538424 USDC

To:

0x052b52deb866d3878943484f778303e494f3d260

237.538424 USDC

13.11.2022 21:16

Hash:

0x63c68185c92ab49dff90543ab6b4af8bd9935c00b6bb3d9a507f9dc9c18db2af

From:

0x052b52deb866d3878943484f778303e494f3d260

224.5 USDC

To:

0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40

224.5 USDC

13.11.2022 21:15

Hash:

0xc4e422d8a4298d454ca25efb99acfc6e0db44a198aafd3c73488c3a7f7ee79bd

From:

0x8d8bd05ddc0921c9a41f7d17c21c1bd8a3f6aad3

224.53339 USDC

To:

0x052b52deb866d3878943484f778303e494f3d260

224.53339 USDC

10.11.2022 09:10

Hash:

0xdb1856d907c6e8fb18ecc9b8978bdc568ed255df3145958a8f12c927535cd7a7

From:

0x052b52deb866d3878943484f778303e494f3d260

2791.761015 USDC

To:

0x741a0044d7a218abd2158ae91c02516c74dc6dc4

2791.761015 USDC

10.11.2022 09:06

Hash:

0x3801072de32f6a9b973a4942e7134d501cf7d0cd5463c72e084f30efeaf0f335

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

2791.761015 USDC

To:

0x052b52deb866d3878943484f778303e494f3d260

2791.761015 USDC

02.08.2022 09:25

Hash:

0x37cd4b5d3c745bb5dd8d83056cd2bff7fae1b5a186066f695010a8c696a39fa6

From:

0x052b52deb866d3878943484f778303e494f3d260

64249.751598 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

64249.751598 USDC

Cow Swap

02.08.2022 08:53

Hash:

0x39cb5b43856c7c4d8aa8f8be918b9ecc8d940dbbfafceca4b2d23f3640fd3ddb

From:

0x507515e2330f439da0112c60b0e037a446269140

64249.751598 USDC

To:

0x052b52deb866d3878943484f778303e494f3d260

64249.751598 USDC

27.07.2022 21:26

Hash:

0x7843df89ce9811c5f38536a0b97a3c8de5b9f630aaa7a8e56fed34c38db88e32

From:

0x052b52deb866d3878943484f778303e494f3d260

64248.751598 USDC

To:

0x507515e2330f439da0112c60b0e037a446269140

64248.751598 USDC

27.07.2022 21:25

Hash:

0xbb86c24a1ee05154353f181ab5012b42b8731697fe9da07749a2b408df81eafe

From:

0x052b52deb866d3878943484f778303e494f3d260

1 USDC

To:

0x507515e2330f439da0112c60b0e037a446269140

1 USDC

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