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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x52b699fa693a08d16205b3526ab39b81b5a8a050

Address:

0x52b699fa693a08d16205b3526ab39b81b5a8a050

balance

Transfers list

Total: 232

05.10.2025 16:03

Hash:

0x499119a8581bcfbce58cf0471435b98914141f9897c21925fa6b4c414580ce1d

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x52b699fa693a08d16205b3526ab39b81b5a8a050

2000000000000000000 ERC20

05.10.2025 16:03

Hash:

0x00a1e987e113fa28eb0e5d46466c9a335298f3e5cb84b41920230012ce583b12

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x52b699fa693a08d16205b3526ab39b81b5a8a050

2000000000000000000 ERC20

05.10.2025 16:03

Hash:

0xc59fc202b5bb509e9e86c5b55c9dabb03159113a4cb903d323cef7f5755b76af

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x52b699fa693a08d16205b3526ab39b81b5a8a050

2000000000000000000 ERC20

05.10.2025 15:19

Hash:

0x70c17cab3f7cac2b3bc994d697d3cb2f5e6ee1e3f0735889e4d01b46fec1abfc

From:

0x52b699fa693a08d16205b3526ab39b81b5a8a050

0.000035844755577642 ETH

To:

0x82a605d6d9114f4ad6d5ee461027477eeed31e34

0.000035844755577642 ETH

05.10.2025 15:19

Hash:

0x70c17cab3f7cac2b3bc994d697d3cb2f5e6ee1e3f0735889e4d01b46fec1abfc

From:

0x52b699fa693a08d16205b3526ab39b81b5a8a050

3.4185142936322275e+24 ERC20

To:

0xeb598ba6d99b8562b7b8da04e6ffa4a9587997ee

3.4185142936322275e+24 ERC20

05.10.2025 15:14

Hash:

0xdcfd104817981cf5066bda87278bcbffe59fd67412379665595d1b187c53ae18

From:

0x83c1b22c8f6f9da1edcecae2b87147e08ada6e22

477000000000000000000 ERC20

To:

0x52b699fa693a08d16205b3526ab39b81b5a8a050

477000000000000000000 ERC20

05.10.2025 15:11

Hash:

0x2cd1156982e0b8cb7aa3420f5d163885ad32a57b039776a6c82fdedaa8e7a551

From:

0x52b699fa693a08d16205b3526ab39b81b5a8a050

1.1403552505968289 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

1.1403552505968289 ETH

05.10.2025 15:11

Hash:

0x2cd1156982e0b8cb7aa3420f5d163885ad32a57b039776a6c82fdedaa8e7a551

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

3.4185142936322275e+24 ERC20

To:

0x52b699fa693a08d16205b3526ab39b81b5a8a050

3.4185142936322275e+24 ERC20

05.10.2025 15:03

Hash:

0xa5d44160e6bb66f941e97295b0bae9e4ac7768289e07a9b96e87997f13c35e80

From:

0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0

1.1363156405 ETH

To:

0x52b699fa693a08d16205b3526ab39b81b5a8a050

1.1363156405 ETH

03.10.2025 22:58

Hash:

0x9225df05cdbddf1159aa681c0b00bf40f4f91a90ca424d4f10113ed70ea00f24

From:

0x57608f2d56154c971fc1a65ff96df935d8043b54

0.000129 USDC

To:

0x52b699fa693a08d16205b3526ab39b81b5a8a050

0.000129 USDC

...

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