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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x052c0fb653bd49f30ee350d79d1e36175ff6802c

Address:

0x052c0fb653bd49f30ee350d79d1e36175ff6802c

balance

Transfers list

Total: 216

23.04.2025 00:15

Hash:

0xcd73bd7a6f8994d4fb69b1ae03d0678aee78c840ec8afdc44ddf6b8bca2c30f8

From:

0x052c0fb653bd49f30ee350d79d1e36175ff6802c

0.000027939184 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000027939184 ETH

23.04.2025 00:15

Hash:

0xcd73bd7a6f8994d4fb69b1ae03d0678aee78c840ec8afdc44ddf6b8bca2c30f8

From:

0x052c0fb653bd49f30ee350d79d1e36175ff6802c

0.012 USDC

To:

0xaaee6b0e271a7ad67b2b5ce7c8d961fb84e85a2b

0.012 USDC

22.04.2025 21:18

Hash:

0xf169c00c953ef196b40b329fa02b67f391f74a89f411bb215f9139d2944cd112

From:

0x68d3f0338a399859e2ae4c093f630959693d334a

0.000028175023000001 ETH

To:

0x052c0fb653bd49f30ee350d79d1e36175ff6802c

0.000028175023000001 ETH

22.04.2025 21:18

Hash:

0xf169c00c953ef196b40b329fa02b67f391f74a89f411bb215f9139d2944cd112

From:

0x6d7be3c8fce0de1ac8594c0daecc84441dff0b81

0.012001 USDC

To:

0x052c0fb653bd49f30ee350d79d1e36175ff6802c

0.012001 USDC

22.04.2025 21:18

Hash:

0xbd6564fcbc63dd3b16e5eaf3d15753e416e3f38ec8de51e937c1e0d9bd6b35b0

From:

0xaaee6b0e271a7ad67b2b5ce7c8d961fb84e85a2b

0 USDC

To:

0x052c0fb653bd49f30ee350d79d1e36175ff6802c

0 USDC

14.04.2025 00:16

Hash:

0x2112437a399af6abab4268c57a4553a5d5387f007871c1e141fdb4907a4f7062

From:

0x052c0fb653bd49f30ee350d79d1e36175ff6802c

0.000020469176 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000020469176 ETH

14.04.2025 00:16

Hash:

0x2112437a399af6abab4268c57a4553a5d5387f007871c1e141fdb4907a4f7062

From:

0x052c0fb653bd49f30ee350d79d1e36175ff6802c

0.001588 USDC

To:

0xaaee6b0e271a7ad67b2b5ce7c8d961fb84e85a2b

0.001588 USDC

14.04.2025 00:16

Hash:

0x98a83fce8c0c67fe272a2e17bc4877088b0375d1eb51f2677367f0354b614d9d

From:

0x68d3f0338a399859e2ae4c093f630959693d334a

0.000020641959500001 ETH

To:

0x052c0fb653bd49f30ee350d79d1e36175ff6802c

0.000020641959500001 ETH

14.04.2025 00:16

Hash:

0x98a83fce8c0c67fe272a2e17bc4877088b0375d1eb51f2677367f0354b614d9d

From:

0x6d7be3c8fce0de1ac8594c0daecc84441dff0b81

0.001588 USDC

To:

0x052c0fb653bd49f30ee350d79d1e36175ff6802c

0.001588 USDC

14.04.2025 00:13

Hash:

0x620f479fc197eb1521945419dabb3a41822e71d6606b80e33628ac94f7215d12

From:

0x052c0fb653bd49f30ee350d79d1e36175ff6802c

0.00002324504 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002324504 ETH

...

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