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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x52baf10832b966aa594ede21319f51ca8b62862c

Address:

0x52baf10832b966aa594ede21319f51ca8b62862c

balance

Transfers list

Total: 13

03.10.2025 03:32

Hash:

0x893627e4db53a46271172f6432bef35708c07537f3a6236e5dcc2b0409a16298

From:

0x52baf10832b966aa594ede21319f51ca8b62862c

0.000003307716295 ETH

To:

0x1622517e66aad2cc7f7fa1974a2d2106da0c2343

0.000003307716295 ETH

01.10.2025 22:45

Hash:

0x88927ecf655268c3532badaab2c3904a53a4b877cb0348f4fbdff660cf535fb2

From:

0x52baf10832b966aa594ede21319f51ca8b62862c

0.000006934007232784 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006934007232784 ETH

01.10.2025 22:45

Hash:

0x88927ecf655268c3532badaab2c3904a53a4b877cb0348f4fbdff660cf535fb2

From:

0x52baf10832b966aa594ede21319f51ca8b62862c

0.000275 USDC

To:

0x1622517e66aad2cc7f7fa1974a2d2106da0c2343

0.000275 USDC

01.10.2025 22:44

Hash:

0x4e3cd059bc2e8c9749ce71cf5e1ec39a9fb3840a31535c205e3560bc20a3e588

From:

0x1622517e66aad2cc7f7fa1974a2d2106da0c2343

0 USDC

To:

0x52baf10832b966aa594ede21319f51ca8b62862c

0 USDC

01.10.2025 22:44

Hash:

0x7c6202ffd373cda6711dae3a3c557c819fa3997d7044571b808897cc4a68edf0

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000470460033383 ETH

To:

0x52baf10832b966aa594ede21319f51ca8b62862c

0.00000470460033383 ETH

01.10.2025 22:44

Hash:

0x7c6202ffd373cda6711dae3a3c557c819fa3997d7044571b808897cc4a68edf0

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000275 USDC

To:

0x52baf10832b966aa594ede21319f51ca8b62862c

0.000275 USDC

01.10.2025 22:40

Hash:

0xd2ce349fdf7ac54de2dddc71217c07f13f194b9777d05fc4336a9b2867e969a5

From:

0x1622517e66aad2cc7f7fa1974a2d2106da0c2343

0 USDC

To:

0x52baf10832b966aa594ede21319f51ca8b62862c

0 USDC

01.10.2025 21:29

Hash:

0xb7ab85b20db0e2901a9d747241f841827768e6aa5077a43175c72c79caeaad0d

From:

0x1622517e66aad2cc7f7fa1974a2d2106da0c2343

0 USDC

To:

0x52baf10832b966aa594ede21319f51ca8b62862c

0 USDC

01.10.2025 21:29

Hash:

0xaefa003a9bc2ad65507ef750044cd7e66b34730bacfdbe4154b4d34ca9cb98ab

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.00000820694952517 ETH

To:

0x52baf10832b966aa594ede21319f51ca8b62862c

0.00000820694952517 ETH

03.03.2025 23:54

Hash:

0x5074c7316bdecf210b8a7e6ff20ed4772dfb5f2d32df6d0ae5e1e287dfb8ddd3

From:

0x1622517e66aad2cc7f7fa1974a2d2106da0c2343

1.7054612802e+22 ERC20

To:

0x52baf10832b966aa594ede21319f51ca8b62862c

1.7054612802e+22 ERC20

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