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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x352089f5b9a4281f3ad905dc03764f4b598b4139

Address:

0x352089f5b9a4281f3ad905dc03764f4b598b4139

balance

Transfers list

Total: 515

21.07.2025 22:16

Hash:

0xb10af91fe49179d1bf06438edef7b470d8822cd3312078d2d68b8852810ba91c

From:

0x11bf2e0d39d8589c96171a4102ea39c834067e26

1750000000000 ERC20

To:

0x352089f5b9a4281f3ad905dc03764f4b598b4139

1750000000000 ERC20

15.07.2025 21:54

Hash:

0x65e2ab88bf48704f4fa3564388f6e69566d0bfa5e01fc98521b669b3b1372f7b

From:

0x352089f5b9a4281f3ad905dc03764f4b598b4139

0.000154786757454219 ETH

To:

0x9ab7bb7fdc60f4357ecfef43986818a2a3569c62

0.000154786757454219 ETH

15.07.2025 21:54

Hash:

0x65e2ab88bf48704f4fa3564388f6e69566d0bfa5e01fc98521b669b3b1372f7b

From:

0x352089f5b9a4281f3ad905dc03764f4b598b4139

1.3628008586944144e+22 ERC20

To:

0x0196ad265c56f2b18b708c75ce9358a0b6df64cf

1.3628008586944144e+22 ERC20

15.07.2025 21:53

Hash:

0x965a166d2c8ba221303797b8d748c35c6352c00d1fd0a6ff8223ab5f2f3ab11b

From:

0x352089f5b9a4281f3ad905dc03764f4b598b4139

0.000167115538537668 ETH

To:

0x4b1d0b9f081468d780ca1d5d79132b64301085d1

0.000167115538537668 ETH

15.07.2025 21:53

Hash:

0x965a166d2c8ba221303797b8d748c35c6352c00d1fd0a6ff8223ab5f2f3ab11b

From:

0x352089f5b9a4281f3ad905dc03764f4b598b4139

29026663952460 ERC20

To:

0x0196ad265c56f2b18b708c75ce9358a0b6df64cf

29026663952460 ERC20

15.07.2025 21:52

Hash:

0x988110509a7d1ae499f5facbe7d091a8b2a8f143226fb5d3adeab7ad8f0304c7

From:

0x352089f5b9a4281f3ad905dc03764f4b598b4139

0.000163386630733835 ETH

To:

0x9f52c8ecbee10e00d9faaac5ee9ba0ff6550f511

0.000163386630733835 ETH

15.07.2025 21:52

Hash:

0x988110509a7d1ae499f5facbe7d091a8b2a8f143226fb5d3adeab7ad8f0304c7

From:

0x352089f5b9a4281f3ad905dc03764f4b598b4139

4.791772582213481e+22 ERC20

To:

0x0196ad265c56f2b18b708c75ce9358a0b6df64cf

4.791772582213481e+22 ERC20

15.07.2025 21:52

Hash:

0x66e999ab678ed2c8869b5b2bcbf327b29e04cec9c2515fd62a3c8523a5d3f4f9

From:

0x352089f5b9a4281f3ad905dc03764f4b598b4139

0.00013790016524636 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00013790016524636 ETH

15.07.2025 21:52

Hash:

0x66e999ab678ed2c8869b5b2bcbf327b29e04cec9c2515fd62a3c8523a5d3f4f9

From:

0x352089f5b9a4281f3ad905dc03764f4b598b4139

622.477343 USDC

To:

0x0196ad265c56f2b18b708c75ce9358a0b6df64cf

622.477343 USDC

15.07.2025 21:51

Hash:

0x5eafeb870b9aee5497840be6a3289a39bd908ed3d437e796b86b187f6dfde424

From:

0x352089f5b9a4281f3ad905dc03764f4b598b4139

0.00010141979628159 ETH

To:

0x9f52c8ecbee10e00d9faaac5ee9ba0ff6550f511

0.00010141979628159 ETH

...

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