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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x528b2fddd38ad1b2e0b842c9aad4c111706b10dc

Address:

0x528b2fddd38ad1b2e0b842c9aad4c111706b10dc

balance

Transfers list

Total: 10

20.03.2025 12:02

Hash:

0xc0b0aa631ce9d7bf16b94f76538aef498bc0c25209e876e2499c8840a9aa82a6

From:

0x528b2fddd38ad1b2e0b842c9aad4c111706b10dc

0 USDC

To:

0x0def76ad0dcaa34a9a181274d43d0244b31e7431

0 USDC

20.03.2025 11:44

Hash:

0xf2fcea8b080f903806c864929abd78b7ef459bac7cce447cd214fea630f02a64

From:

0x528b2fddd38ad1b2e0b842c9aad4c111706b10dc

31584634248 ERC20

To:

0x0de34885809e2a6370d1f58726e3127403807431

31584634248 ERC20

20.03.2025 11:44

Hash:

0x5890f4f4591f620be180e9a0b30301be63ffb08516b8933edbdb4098d43aa746

From:

0x528b2fddd38ad1b2e0b842c9aad4c111706b10dc

3.1584634248e+22 ERC20

To:

0x0def76ad0dcaa34a9a181274d43d0244b31e7431

3.1584634248e+22 ERC20

20.03.2025 11:09

Hash:

0x6d434369f02c9ba925a09dab5bb8aa815994e718157d72d2e156678afda593cb

From:

0x528b2fddd38ad1b2e0b842c9aad4c111706b10dc

0.000919256 ETH

To:

0x5e25fb70924e0e62c0cd20e4f3b6b06a0ed152c6

0.000919256 ETH

20.03.2025 11:05

Hash:

0x343cc520795ae964ac567c38155ce1a015057f27ced9eda122f7aa5be859cb87

From:

0x528b2fddd38ad1b2e0b842c9aad4c111706b10dc

31584634248 ERC20

To:

0x0de34885809e2a6370d1f58726e3127403807431

31584634248 ERC20

20.03.2025 11:04

Hash:

0x85afac58be87b2b81f0069b60d88ee36fac136b872d549679d9261a7d10ebab7

From:

0x528b2fddd38ad1b2e0b842c9aad4c111706b10dc

31584.634248 USDC

To:

0x0defc5c9c2f66455c41b5d6a91b82d0674807431

31584.634248 USDC

20.03.2025 11:04

Hash:

0x85afac58be87b2b81f0069b60d88ee36fac136b872d549679d9261a7d10ebab7

From:

0x528b2fddd38ad1b2e0b842c9aad4c111706b10dc

0.000080744 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000080744 ETH

20.03.2025 11:03

Hash:

0xcea71b1f82316ea2f19e1eb4ea9356fdff5b3880ebd639aabb48a3ee26f32a50

From:

0x605dbbe52709e036c982b91f7bd3d925af0fbed2

3106.01 USDC

To:

0x528b2fddd38ad1b2e0b842c9aad4c111706b10dc

3106.01 USDC

20.03.2025 11:03

Hash:

0x8c433457ac83011c0ed27efa33f7df35370ed218cfca6542cc1d1497959b377c

From:

0xb35171367e4d23c22f36813d2f57517e34811a11

28478.624248 USDC

To:

0x528b2fddd38ad1b2e0b842c9aad4c111706b10dc

28478.624248 USDC

20.03.2025 11:02

Hash:

0xfe579b88f034fd7b8cfd884fbfa9a493c0a633d144fc60a9e28b379b10c233f2

From:

0xd64ffec0465eddebfe008695b41d62ebcb02ed74

0.001 ETH

To:

0x528b2fddd38ad1b2e0b842c9aad4c111706b10dc

0.001 ETH

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