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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x252ed409e64b17e374feac204ae5e196d8d2f44b

Address:

0x252ed409e64b17e374feac204ae5e196d8d2f44b

balance

Transactions list

Total: 17

24.11.2024 16:45

Hash:

0x03f6de641d559235922321838a67c045c3ed616f350bd9b9acc87a25df135941

From:

0x46340b20830761efd32832a74d7169b29feb9758

482.301332 USDC

To:

0x252ed409e64b17e374feac204ae5e196d8d2f44b

482.301332 USDC

11.07.2024 04:23

Hash:

0x8685c7b779d3e6106daed3062e488cfad403742934e9912a14b5e0b0721c9921

From:

0x88dc6032a0e2814d958c8d0c6dce76d64c927018

342000000000000000000 ERC20

To:

0x252ed409e64b17e374feac204ae5e196d8d2f44b

342000000000000000000 ERC20

28.01.2024 04:58

Hash:

0x0c8f4e7154268d0f563d70ff80f9f5385b496596dc45b942da467e0adc8acaae

From:

0xc944e90c64b2c07662a292be6244bdf05cda44a7

35000000000 ERC20

data

To:

0x252ed409e64b17e374feac204ae5e196d8d2f44b

35000000000 ERC20

24.01.2024 23:22

Hash:

0x78f89a8139bf74e59ae145a704920039506f5bf366eb9c2b87441937b9759d8a

From:

0x967da4048cd07ab37855c090aaf366e4ce1b9f48

4999000000 ERC20

To:

0x252ed409e64b17e374feac204ae5e196d8d2f44b

4999000000 ERC20

10.01.2024 11:18

Hash:

0x33a56624a22617b6f7b693c3c83fb3f72d468eae63cf10b2dc7a23434c3163c2

From:

0x974026e01660d11b5b5f08394806b619702ac35c

870.184266 USDC

To:

0x252ed409e64b17e374feac204ae5e196d8d2f44b

870.184266 USDC

16.05.2023 23:55

Hash:

0xf729b357a19f2f5bab5fc9a87037e7fc9388360210c350913502f2585a066fb5

From:

0x0000000000000000000000000000000000000000

349377000000 ERC20

genesis

To:

0x252ed409e64b17e374feac204ae5e196d8d2f44b

349377000000 ERC20

20.12.2022 09:56

Hash:

0x1ded9962b588f3a7d7ede4c0b40c1add49e2a7f55064923842c7d54d4c068f98

From:

0x46340b20830761efd32832a74d7169b29feb9758

230910000000 ERC20

To:

0x252ed409e64b17e374feac204ae5e196d8d2f44b

230910000000 ERC20

19.11.2022 18:43

Hash:

0xfcc09e455a3442bcda1c4f6d55df034aefa1914454d34014e7f1abc4dc2d4783

From:

0x46340b20830761efd32832a74d7169b29feb9758

342000000000000000000 ERC20

To:

0x252ed409e64b17e374feac204ae5e196d8d2f44b

342000000000000000000 ERC20

19.11.2022 18:27

Hash:

0x5cb652422764a8039d8ee9251ba4d10008650e7050e16aafe954a833804148fa

From:

0x46340b20830761efd32832a74d7169b29feb9758

1.2e+21 ERC20

To:

0x252ed409e64b17e374feac204ae5e196d8d2f44b

1.2e+21 ERC20

19.11.2022 18:25

Hash:

0x73b6e31311dcbff50f8666c8125589e608992f695b2bc8740ea36b63c74853a3

From:

0x46340b20830761efd32832a74d7169b29feb9758

97000000000000000000 ERC20

To:

0x252ed409e64b17e374feac204ae5e196d8d2f44b

97000000000000000000 ERC20

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