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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x252dcaf4bd9954537a5a957828fd5458fa39880e
balance
Transfers list
Total: 133Hash:
To:
0xb699169c1c2f734d45f08f0ee019a772c468003a1197f7536a531de86f31793e
From:0x252dcaf4bd9954537a5a957828fd5458fa39880e
530.11 USDC
0xd601ec735074f9eb95a7584ce7b4080c25030353
530.11 USDC
Hash: To:
0xb699169c1c2f734d45f08f0ee019a772c468003a1197f7536a531de86f31793e
From:0x252dcaf4bd9954537a5a957828fd5458fa39880e
0.000072038409289 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000072038409289 ETH
Hash: To:
0x17e77d34db6e46c853b146225d04b6a916be16da9f52c6238a1e418131053a7f
From:0x9a8ed6d235ceb6dc699eebc999ae9227818bb627
530.112223 USDC
0x252dcaf4bd9954537a5a957828fd5458fa39880e
530.112223 USDC
Hash: To:
0x292cfafd3397d16614395aae74c15cfe818380aef9efc954555bd3c73e411ab7
From:0x252dcaf4bd9954537a5a957828fd5458fa39880e
0.00012544904166542 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00012544904166542 ETH
Hash: To:
0x292cfafd3397d16614395aae74c15cfe818380aef9efc954555bd3c73e411ab7
From:0x252dcaf4bd9954537a5a957828fd5458fa39880e
1340.051 USDC
0xf3d9a9174daf35285151095ee7598a9b78e4e21f
1340.051 USDC
Hash: To:
0x7415bcf06d7e848196417f193d0ca78075257b5d5e4cf884bba07bd88f53907b
From:0x252dcaf4bd9954537a5a957828fd5458fa39880e
0.00004753504809172 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00004753504809172 ETH
Hash: To:
0x7415bcf06d7e848196417f193d0ca78075257b5d5e4cf884bba07bd88f53907b
From:0x252dcaf4bd9954537a5a957828fd5458fa39880e
2000 USDC
Hash: To:
0xef86968cf95b3bdc43354a26fa2733b803e0b55e4fdcbec9e3de1df2401c61b8
From:0x252dcaf4bd9954537a5a957828fd5458fa39880e
0.0000223842516354 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0000223842516354 ETH
Hash: To:
0xef86968cf95b3bdc43354a26fa2733b803e0b55e4fdcbec9e3de1df2401c61b8
From:0x252dcaf4bd9954537a5a957828fd5458fa39880e
500 USDC
Hash: To:
0x94d5d2bd51658c5b5065c39a28950bc7de0c57f0a3fe4eaff10d6585b825a66f
From:0x252dcaf4bd9954537a5a957828fd5458fa39880e
0.000064761944740096 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000064761944740096 ETH
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