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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x52074b812ede01cd93f66fca83649af1a44e9c7d
balance
Transactions list
Total: 663Hash:
To:
0xf13e22448406f973be8939c5238cbb0e48e77051bbc51b700d4d6fc684e52add
From:0x52074b812ede01cd93f66fca83649af1a44e9c7d
0.016016927178268 ETH
0x23a72296c65ea7166033205c5077b6c6376d8a43
0.016016927178268 ETH
Hash: To:
0xd8462cea369140bf5ac6ef5ee84ae3eaee7c4bce84d2cca1447b2533e1de9aff
From:0x52074b812ede01cd93f66fca83649af1a44e9c7d
0.000017087671818 ETH
0x52074b812ede01cd93f66fca83649af1a44e9c7d
0.000017087671818 ETH
Hash: To:
0x282b015782dd9e7c71437465d1e37a2b7ac281c9df73e4f926f587d75781d172
From:0x52074b812ede01cd93f66fca83649af1a44e9c7d
0.000125929485034678 ETH
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.000125929485034678 ETH
Paraswap V5
Hash: To:
0x282b015782dd9e7c71437465d1e37a2b7ac281c9df73e4f926f587d75781d172
From:0x52074b812ede01cd93f66fca83649af1a44e9c7d
5723904872826960 ERC20
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
5723904872826960 ERC20
Hash: To:
0x282b015782dd9e7c71437465d1e37a2b7ac281c9df73e4f926f587d75781d172
From:0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.005689665567808389 ETH
Paraswap V5
0x52074b812ede01cd93f66fca83649af1a44e9c7d
0.005689665567808389 ETH
Hash: To:
0x54bf538d9ea0b97f8a70a1ffd460d727cea8201a383f48f7be0b781a9b8db076
From:0x52074b812ede01cd93f66fca83649af1a44e9c7d
0.000049523518948176 ETH
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
0.000049523518948176 ETH
eth2-depositor
...
Hash: To:
0x554074e82310394b27a69b470a00817a238ce64a3e8d4699f6f8ce1a9f878af2
From:0x52074b812ede01cd93f66fca83649af1a44e9c7d
0.000128157901121211 ETH
0x1111111254eeb25477b68fb85ed929f73a960582
0.000128157901121211 ETH
Hash: To:
0x554074e82310394b27a69b470a00817a238ce64a3e8d4699f6f8ce1a9f878af2
From:0x52074b812ede01cd93f66fca83649af1a44e9c7d
13.944161 USDC
0xe37e799d5077682fa0a244d46e5649f71457bd09
13.944161 USDC
Hash: To:
0x554074e82310394b27a69b470a00817a238ce64a3e8d4699f6f8ce1a9f878af2
From:0x1111111254eeb25477b68fb85ed929f73a960582
0.00515281685306721 ETH
0x52074b812ede01cd93f66fca83649af1a44e9c7d
0.00515281685306721 ETH
Hash: To:
0xba39ea47b65c45056f651b01cf11af943e6ce0984f936ecb2ded5ec19fd01ff1
From:0x52074b812ede01cd93f66fca83649af1a44e9c7d
0.000050787937293142 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000050787937293142 ETH
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