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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x52a655b3325bba366f8ca02675648f48ce27eabe
balance
Transactions list
Total: 54Hash:
To:
0x541acc928ddcf85d6e10552b4226f1116a393804a7e598632c619cad102d62d3
From:0x52a655b3325bba366f8ca02675648f48ce27eabe
2.999923057715868 ETH
0x80787af194c33b74a811f5e5c549316269d7ee1a
2.999923057715868 ETH
Hash:
0xe8f794e0a7a03de6491849edd181869038bd49fac5045ebcf791cc2701f8cdd9
From:To:0x52a655b3325bba366f8ca02675648f48ce27eabe
3 ETH
Hash: To:
0x6579e83c2dce640150eae0f0d6543d34c3e60dd643f1e6bc16917ee95f5cb3a6
From:0x52a655b3325bba366f8ca02675648f48ce27eabe
3.900006458132478 ETH
0x80787af194c33b74a811f5e5c549316269d7ee1a
3.900006458132478 ETH
Hash: To:
0x976cd252fa9fda8f527f25f55fd21331ee906497b6f2320741b4ac493fd9c6d5
From:0x498b23186f679d05856d31ee122ef8b6df00fff8
3.899980722360381 ETH
0x52a655b3325bba366f8ca02675648f48ce27eabe
3.899980722360381 ETH
Hash: To:
0x7cc0209357225532e9ef19b8d0afecc0c6f749cc7234678f92a011238b57cb7c
From:0x52a655b3325bba366f8ca02675648f48ce27eabe
0.1984902616759492 ETH
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
0.1984902616759492 ETH
Hash: To:
0x2f31c26099cfbcf59bdd57ecff181739d9fe7a13a1c37be42cf49f744c0c0aa8
From:0x52a655b3325bba366f8ca02675648f48ce27eabe
0.00026538089143925 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00026538089143925 ETH
Maker
...
Hash: To:
0x2f31c26099cfbcf59bdd57ecff181739d9fe7a13a1c37be42cf49f744c0c0aa8
From:0x52a655b3325bba366f8ca02675648f48ce27eabe
485.10679077 DAI
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
485.10679077 DAI
Hash:
0xc8a47f1042b3bde017d862242783c78ee08bef67f6b7fb118ba422d3794ffe1a
From:To:0x52a655b3325bba366f8ca02675648f48ce27eabe
400 DAI
Hash: To:
0x020436288884affee559d9efd674da6bbcecbb96773fc30ba4f8e1358d742363
From:0x52a655b3325bba366f8ca02675648f48ce27eabe
0.00065227391795451 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.00065227391795451 ETH
Hash: To:
0x020436288884affee559d9efd674da6bbcecbb96773fc30ba4f8e1358d742363
From:0x52a655b3325bba366f8ca02675648f48ce27eabe
655.371916 USDT
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
655.371916 USDT
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