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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x52a52b020c748b033c1ebff0ce9d24ecd963ffc8

Address:

0x52a52b020c748b033c1ebff0ce9d24ecd963ffc8

balance

Transfers list

Total: 16

30.09.2025 04:02

Hash:

0x4d3fca7f6af4a7ee06fa9ea939e1d4bcae9ad7b5c47f4d45a0a7f3b8948bc830

From:

0x52a52b020c748b033c1ebff0ce9d24ecd963ffc8

0.115591820183805 ETH

To:

0x3068aaa8e7e07693cf3066dd15f174f7afc30c40

0.115591820183805 ETH

30.09.2025 04:01

Hash:

0xaed28e145272c867b0bc7820b8f4f5cbd0966caadb1778079ae62c087f645faa

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.11561334 ETH

To:

0x52a52b020c748b033c1ebff0ce9d24ecd963ffc8

0.11561334 ETH

21.09.2025 23:03

Hash:

0x1a336864c785fccf6ad6debdcc8c88788328516a41db6cf94f28d6217c7587ee

From:

0x52a52b020c748b033c1ebff0ce9d24ecd963ffc8

0.000004639354181113 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000004639354181113 ETH

21.09.2025 23:03

Hash:

0x1a336864c785fccf6ad6debdcc8c88788328516a41db6cf94f28d6217c7587ee

From:

0x52a52b020c748b033c1ebff0ce9d24ecd963ffc8

327.501146 USDT

To:

0x3068aaa8e7e07693cf3066dd15f174f7afc30c40

327.501146 USDT

21.09.2025 22:14

Hash:

0x5c469095789c11b5a6c8ca9393d18f99a3b4726b5fc1adda6aa1b515f364617c

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

249.841351 USDT

To:

0x52a52b020c748b033c1ebff0ce9d24ecd963ffc8

249.841351 USDT

25.08.2025 05:03

Hash:

0x4a0d7b525220dc1c6c8ee681aa22241600d78c24352bd7e32846ba4fd688633c

From:

0x52a52b020c748b033c1ebff0ce9d24ecd963ffc8

0.00000754400955172 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000754400955172 ETH

25.08.2025 05:03

Hash:

0x4a0d7b525220dc1c6c8ee681aa22241600d78c24352bd7e32846ba4fd688633c

From:

0x52a52b020c748b033c1ebff0ce9d24ecd963ffc8

136.720959 USDC

To:

0x3068aaa8e7e07693cf3066dd15f174f7afc30c40

136.720959 USDC

25.08.2025 04:13

Hash:

0xf403cbfaa6cceea919af2a8dfbd3585ea88fe79edddc17fc04bd9e60bd81dcb4

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

136.720959 USDC

To:

0x52a52b020c748b033c1ebff0ce9d24ecd963ffc8

136.720959 USDC

18.08.2025 03:48

Hash:

0xcbe7546a0330b97255687dd48d82d78c5c8dc712c661c5bb2d55438fd099e6b3

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

47.674338 USDT

To:

0x52a52b020c748b033c1ebff0ce9d24ecd963ffc8

47.674338 USDT

18.08.2025 03:44

Hash:

0x8f21e99b103d680b9fb894cfc5675df0cee4a3c3112a75df597d59780a09a086

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

7806 ERC20

To:

0x52a52b020c748b033c1ebff0ce9d24ecd963ffc8

7806 ERC20

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