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USDC (ERC20)

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Cryptocurrency address risks

POLYGON

MATIC

USD

Address:

0x52ae09568a11fdfdbd43628829b62ff9f9f33e3e

Address:

0x52ae09568a11fdfdbd43628829b62ff9f9f33e3e

balance

Transactions list

Total: 1080

15.04.2024 22:36

Hash:

0x4a30812c86c84c80a1ec71bc1dd663d57162c1753c3d421274f060880a845700

From:

0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c

9660000 ERC20

liquidity

...

To:

0x52ae09568a11fdfdbd43628829b62ff9f9f33e3e

9660000 ERC20

28.03.2024 03:02

Hash:

0x4707d45fa7e0eb66371c851db9944fc3ff0bc636f49fc51ad199db6bf89b480b

From:

0x52ae09568a11fdfdbd43628829b62ff9f9f33e3e

0.0344843477504116 ETH

To:

0xa3ee59e2aa9dc7cfbeef1ad32dcadd834f818b23

0.0344843477504116 ETH

11.05.2022 02:30

Hash:

0xa040a8a853bde85d1307abaf18d069eaf9da0980e6c8de905b30441607b526c9

From:

0x52ae09568a11fdfdbd43628829b62ff9f9f33e3e

0.0036406074854829 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0036406074854829 ETH

Circle

11.05.2022 02:30

Hash:

0xa040a8a853bde85d1307abaf18d069eaf9da0980e6c8de905b30441607b526c9

From:

0x52ae09568a11fdfdbd43628829b62ff9f9f33e3e

1165.588156 USDC

To:

0x5a6eb2956481ec49755c2fd3cc592954f6c219da

1165.588156 USDC

11.05.2022 02:26

Hash:

0x73a79d02d35a07e7374365d4f36322392c4fcd110e855b2c15aa5dc7433f702a

From:

0x52ae09568a11fdfdbd43628829b62ff9f9f33e3e

0.13982316764023592 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.13982316764023592 ETH

MetaMask

11.05.2022 02:26

Hash:

0x73a79d02d35a07e7374365d4f36322392c4fcd110e855b2c15aa5dc7433f702a

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

304.691528 USDC

To:

0x52ae09568a11fdfdbd43628829b62ff9f9f33e3e

304.691528 USDC

11.05.2022 02:23

Hash:

0xe1de9a6bf8f634975511e5f3690ad45461b1f8bb3ff63886601a694a4ae4a760

From:

0x52ae09568a11fdfdbd43628829b62ff9f9f33e3e

0.002119282636885044 ETH

To:

0xc944e90c64b2c07662a292be6244bdf05cda44a7

0.002119282636885044 ETH

data

...

11.05.2022 02:23

Hash:

0x8a780304492c4d23e7a58d232f5e7ffde7a2ac62204032d7dab19515c651e969

From:

0x52ae09568a11fdfdbd43628829b62ff9f9f33e3e

0.00913247402152297 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.00913247402152297 ETH

MetaMask

11.05.2022 02:23

Hash:

0x8a780304492c4d23e7a58d232f5e7ffde7a2ac62204032d7dab19515c651e969

From:

0x52ae09568a11fdfdbd43628829b62ff9f9f33e3e

1.0097856466294491e+21 ERC20

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1.0097856466294491e+21 ERC20

11.05.2022 02:23

Hash:

0x8a780304492c4d23e7a58d232f5e7ffde7a2ac62204032d7dab19515c651e969

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

241.496435 USDC

To:

0x52ae09568a11fdfdbd43628829b62ff9f9f33e3e

241.496435 USDC

...

108

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