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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x0f52d7db3a6ae135c71253114914fa9244c680ee
balance
Transfers list
Total: 107Hash:
To:
0x839499e7b1605e947d9a6fe1cf6d2bf3585e4b025a6915188dc1bf1c42ff62a0
From:0x0f52d7db3a6ae135c71253114914fa9244c680ee
0.000094022497303812 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000094022497303812 ETH
Hash: To:
0x839499e7b1605e947d9a6fe1cf6d2bf3585e4b025a6915188dc1bf1c42ff62a0
From:0x0f52d7db3a6ae135c71253114914fa9244c680ee
15000 USDC
0xa03400e098f4421b34a3a44a1b4e571419517687
15000 USDC
Hash: To:
0x9c63349f1ed5c9a688571b2717301c8718521302b450a6e715bfebdcb268a5ce
From:0x0d569c66d9065f8f681e792d0f1cd40d908c8e01
15000 USDC
0x0f52d7db3a6ae135c71253114914fa9244c680ee
15000 USDC
Hash: To:
0xa0a84401bff894c152276d2a003987e3f80392524de163e748162219dd0fd45c
From:0x0f52d7db3a6ae135c71253114914fa9244c680ee
0.000096095587673584 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000096095587673584 ETH
Hash: To:
0xa0a84401bff894c152276d2a003987e3f80392524de163e748162219dd0fd45c
From:0x0f52d7db3a6ae135c71253114914fa9244c680ee
1000 USDC
Hash:
0x790c5add3b0b718df10bc5e3ba33cc328503136cb2d9c5de87f2724e5a39006d
From:To:0x0f52d7db3a6ae135c71253114914fa9244c680ee
1000 USDC
Hash: To:
0x64063e23c13a247a3184bdb7c7dfbdb1f41242f9411491961f5af3049297f91e
From:0x0f52d7db3a6ae135c71253114914fa9244c680ee
0.00009464788858112 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00009464788858112 ETH
Hash: To:
0x64063e23c13a247a3184bdb7c7dfbdb1f41242f9411491961f5af3049297f91e
From:0x0f52d7db3a6ae135c71253114914fa9244c680ee
9761.16 USDC
0xa03400e098f4421b34a3a44a1b4e571419517687
9761.16 USDC
Hash: To:
0x8c8db44f0d61bf09d94fce71fad5c1330fa5d23385d818b6add2a0f0b65044fc
From:0x598273ea2cabd9f798564877851788c5e0d5b7b9
0.000446505319659 ETH
0x0f52d7db3a6ae135c71253114914fa9244c680ee
0.000446505319659 ETH
Hash:
0x85824f1c2162227b5cc52329fedfb68e2f87cd0354746df25f25c0a4b51292c3
From:To:0x0f52d7db3a6ae135c71253114914fa9244c680ee
350 USDC
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