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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x2052f11e0483ced36340dd7808ca510a7dd5f152

Address:

0x2052f11e0483ced36340dd7808ca510a7dd5f152

balance

Transfers list

Total: 1065

03.10.2025 02:54

Hash:

0x167c4b07edc2294b3c1642de0196636320344507f295e0eb12b0d900ff0f90a3

From:

0x3f5b4a38643d6ebf16fc3887660fd282a509dbde

100147403277300000000 ERC20

To:

0x2052f11e0483ced36340dd7808ca510a7dd5f152

100147403277300000000 ERC20

03.10.2025 00:58

Hash:

0x1165e62d44aef32006cba4a9e4b6e980aa629e35e711d3106a09f1e05ec62ffc

From:

0x2052f11e0483ced36340dd7808ca510a7dd5f152

0 USDC

To:

0xa99af1aed8a51f0c306188488c051e7c7fe5b06e

0 USDC

02.10.2025 23:35

Hash:

0x4b90f8f0659f411004202739127af7e931cc17b84bb8a7181d96f945de511d23

From:

0x2052f11e0483ced36340dd7808ca510a7dd5f152

0 USDC

To:

0x6f1e909982082e84e7680701a5e43d6b4541ea2a

0 USDC

02.10.2025 15:09

Hash:

0x83007b64535ef4b683d675b7a5bfa3ec5148845655f024c63f6918b0e0de4813

From:

0x2052f11e0483ced36340dd7808ca510a7dd5f152

0.010054388505976 ETH

To:

0x48c7f81c07fde128d6641e08d70de14b1e51b275

0.010054388505976 ETH

02.10.2025 14:15

Hash:

0x55247f7d1468872524ef02aa6490f48c806306d5b2037fc29d1273a437acc1b9

From:

0x2052f11e0483ced36340dd7808ca510a7dd5f152

0.050043053090528 ETH

To:

0x6f1e633646219a97e9a25894d312856f090bea2a

0.050043053090528 ETH

02.10.2025 08:31

Hash:

0xe847f9c3e1e3d245107ac08f244f77ac8053dee7047172d94d43f60365e2067a

From:

0x2052f11e0483ced36340dd7808ca510a7dd5f152

0.000041106219147 ETH

To:

0xa373f199b2bf7a9a7c31c68a357f6a964b3a3bfc

0.000041106219147 ETH

02.10.2025 08:30

Hash:

0x20f15c1b72058a6db4b4e9fbb9fb1a42e8453411abf0fc86d4c58c5ae95e1cb8

From:

0x2052f11e0483ced36340dd7808ca510a7dd5f152

0.000040225399895808 ETH

To:

0xa373f199b2bf7a9a7c31c68a357f6a964b3a3bfc

0.000040225399895808 ETH

02.10.2025 04:50

Hash:

0x28ff1b6057b63abe74e07655a15e4076383d9ed2ad0213548165a936b1e8ef89

From:

0x2052f11e0483ced36340dd7808ca510a7dd5f152

0.6601088539899246 ETH

To:

0x0000000000000068f116a894984e2db1123eb395

0.6601088539899246 ETH

02.10.2025 04:50

Hash:

0x28ff1b6057b63abe74e07655a15e4076383d9ed2ad0213548165a936b1e8ef89

From:

0x8dc9d6ff289b1d3f6322569c3bc95aefc45a4ff2

318 ERC20

To:

0x2052f11e0483ced36340dd7808ca510a7dd5f152

318 ERC20

02.10.2025 04:50

Hash:

0x32758dd8f5e4e32aee82077fd8edb7c8d34bb15015676f4dce11cf86af6e9e0b

From:

0x6f1e633646219a97e9a25894d312856f090bea2a

0.719301 ETH

To:

0x2052f11e0483ced36340dd7808ca510a7dd5f152

0.719301 ETH

...

107

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