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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x52bfbfa56feb9cfef49fa084756495e2dea0ffdd
balance
Transactions list
Total: 11Hash:To:
0x355bb6cc4e71ecc81254c18fc73c41ae16254d0f00e4864345d6bd89a578cf34
From:0x52bfbfa56feb9cfef49fa084756495e2dea0ffdd
0.49756484255392397 ETH
0x28c6c06298d514db089934071355e5743bf21d60
0.49756484255392397 ETH
Hash:To:
0x64cd62df6b28e572d21e0b5faca32e403ed495a8bca5707cb6339acec7d5b70f
From:0x3bb44d2958e445581e06bb506d0027a09e0b20b6
0.26823477981329996 ETH
0x52bfbfa56feb9cfef49fa084756495e2dea0ffdd
0.26823477981329996 ETH
Hash:To:
0x433a45cceea70489f78c6c0d3c70226f84ab59db24ee8b6fae6b13b3f7c0fee0
From:0xeb2629a2734e272bcc07bda959863f316f4bd4cf
0.2347 ETH
0x52bfbfa56feb9cfef49fa084756495e2dea0ffdd
0.2347 ETH
Hash:
0x6312687f99c28834d72e94992f1b9da5e484bd5c0eacf8740dd61587ff8c11fe
From:To:0x52bfbfa56feb9cfef49fa084756495e2dea0ffdd
0.001 ETH
Hash:To:
0xde4500238fca639e158f8d90d2c012d8f0a4375582d1e86019ba6544dae99bf1
From:0x52bfbfa56feb9cfef49fa084756495e2dea0ffdd
0.000871338 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000871338 ETH
Hash:To:
0xde4500238fca639e158f8d90d2c012d8f0a4375582d1e86019ba6544dae99bf1
From:0x52bfbfa56feb9cfef49fa084756495e2dea0ffdd
4300 USDC
Hash:To:
0xc1d7e6fc28baca662dd0788c846f0dc9e07da3d2cf43bbbdd6f643b159514342
From:Binance: Contract
0x52bfbfa56feb9cfef49fa084756495e2dea0ffdd
0.014 ETH
Hash:
0xdffc9571afa235172d8ef8d5910a3934646a1855bfe3f7592fc302925d5285c3
From:To:0x52bfbfa56feb9cfef49fa084756495e2dea0ffdd
200 USDC
Hash:
0x10b4cb47a032793cd75a0faaa70098a02281849203ded0f3e7e1b8b428b1c652
From:To:0x52bfbfa56feb9cfef49fa084756495e2dea0ffdd
3000 USDC
Hash:
0x13d424307d5648fcf2fb72d25ecaf3abe099fa247273b8bb85d4a777740128ca
From:To:0x52bfbfa56feb9cfef49fa084756495e2dea0ffdd
1000 USDC
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