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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0x52c7d1778648b61cd981c8256da9da8d256924ec

Address:

0x52c7d1778648b61cd981c8256da9da8d256924ec

balance

Transfers list

Total: 8453

03.10.2025 20:41

Hash:

0x46f38f76a38f2a794180394cd26bf8463261f236937375d4c4f2a39fed27abd1

From:

0x52c7d1778648b61cd981c8256da9da8d256924ec

40587712334 ERC20

To:

0x8fe49b2bc66c45b29d502b8a84652f3c56e15ffb

40587712334 ERC20

03.10.2025 20:40

Hash:

0xcabeaa3755f0d089fdb442ace914b967ea0616a8721d21d8f50855ba8707916c

From:

0x52c7d1778648b61cd981c8256da9da8d256924ec

56586880000 ERC20

To:

0x2c7d6acc75540b8a68e233d933a7c3a14bae7f03

56586880000 ERC20

03.10.2025 20:39

Hash:

0x5e248be290a5a695a9ca7ddae3c6451c875a9ede3061d706964bc1c833f795b5

From:

0x52c7d1778648b61cd981c8256da9da8d256924ec

40587712334 ERC20

To:

0x8fe49b2bc66c45b29d502b8a84652f3c56e15ffb

40587712334 ERC20

03.10.2025 20:39

Hash:

0xd95b466d821fed645ea1ef4455fd603ca04c51cbbbecff09eda1bddd5824b22e

From:

0x52c7d1778648b61cd981c8256da9da8d256924ec

40587712334 ERC20

To:

0x8fe479017ff899dca1474836f4203cac46875ffb

40587712334 ERC20

03.10.2025 20:38

Hash:

0x830c4daf530cce186ad2fd94cdb17fa61f76a8672fe70e4f804b054ed8e6d193

From:

0x52c7d1778648b61cd981c8256da9da8d256924ec

56586880000 ERC20

To:

0x2c78f3edd3d8eee1e682ff32ad68955db1967f03

56586880000 ERC20

03.10.2025 20:37

Hash:

0x12182702a72a741dd0325be96982ed4f3a5d35db86c3bac9c4148b2194075fab

From:

0x52c7d1778648b61cd981c8256da9da8d256924ec

56586880000 ERC20

To:

0x2c7d6acc75540b8a68e233d933a7c3a14bae7f03

56586880000 ERC20

03.10.2025 20:37

Hash:

0x17aaca9c71308fc4e66338ee8256ccf89c04ead4b4ba5e701133d7efe648320e

From:

0x52c7d1778648b61cd981c8256da9da8d256924ec

40587712334 ERC20

To:

0x8fe429f7f49126a1327780a46dc6b5aa9f8e4ffb

40587712334 ERC20

03.10.2025 20:36

Hash:

0x3488272eb8b176540c4df6ce1bc5537ad9a792aa98469f6e415670ff2cfd8be6

From:

0x52c7d1778648b61cd981c8256da9da8d256924ec

56586880000 ERC20

To:

0x2c78c71eb5a7251ce4ca5451f057edd8371a7f03

56586880000 ERC20

03.10.2025 20:31

Hash:

0x763825abbddd219410b09817e334c26b6f3775cb4ad2dbe81c48e0285ea7501c

From:

0x8fe45d5fa28c89a6c53c4e139d7e26e1c74d5ffb

0.000835 USDT

To:

0x52c7d1778648b61cd981c8256da9da8d256924ec

0.000835 USDT

03.10.2025 20:29

Hash:

0x59fce60f3606e0898c82757d508e26bdb997ceb9379bfd30025ae22a28d29cc5

From:

0x52c7d1778648b61cd981c8256da9da8d256924ec

0 USDC

To:

0x2c78a83904bd59492207cf68d2c46e980f9d7f03

0 USDC

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846

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