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Ethereum

USDC (ERC20)

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x52d3ca0dc78ffb96074d1236d17cec679601b006

Address:

0x52d3ca0dc78ffb96074d1236d17cec679601b006

balance

Transactions list

Total: 61

10.01.2024 23:19

Hash:

0x14760e14c2be875d9df68fd8d6cfc8323b4bca86f7a87ec3fcd645f6e23be4e7

From:

0x52d3ca0dc78ffb96074d1236d17cec679601b006

5041.984282 USDC

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

5041.984282 USDC

Circle

Reports

Show detailed risks

Transactions list

Total: 61

10.01.2024 23:19

Hash:

0x14760e14c2be875d9df68fd8d6cfc8323b4bca86f7a87ec3fcd645f6e23be4e7

From:

0x52d3ca0dc78ffb96074d1236d17cec679601b006

5041.984282 USDC

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

5041.984282 USDC

Circle

18.04.2023 01:04

Hash:

0x6f466852aabd2194408569e8c7ac64ae1a178f0c1231e45ba8656d08742ac7c3

From:

0x52d3ca0dc78ffb96074d1236d17cec679601b006

0.01 ETH

To:

0x3473ce98c8ad71e0ce853a20512f193dbd08a0f2

0.01 ETH

27.03.2023 20:09

Hash:

0x7df7dfe629c400a6ce7dee59f693ae0f9c4f440212012042f983a516dc70133c

From:

0x52d3ca0dc78ffb96074d1236d17cec679601b006

0.02 ETH

To:

0x87f928cf25b212c627936c790850a9f4a4eb07cb

0.02 ETH

22.02.2023 20:38

Hash:

0x4aeda939a8dc3fbb887f185f3da596811e7c09aae7d16d0818644a6c0daf017b

From:

0x52d3ca0dc78ffb96074d1236d17cec679601b006

0.01 ETH

To:

0x87f928cf25b212c627936c790850a9f4a4eb07cb

0.01 ETH

22.02.2023 20:23

Hash:

0xc021e133ad99ecbc862107cd75fd0d2df00e9215fcd2a046d43252a388942bbe

From:

0x52d3ca0dc78ffb96074d1236d17cec679601b006

0.11 ETH

To:

0x8448f4e3a102dadb5ff00102ecb895a3f08eb26f

0.11 ETH

22.02.2023 20:18

Hash:

0xd021e61a5baba5a4238fda270ad884b48e293afbf48dd295734301f0b99f73fc

From:

0xcc961e2756d34703e291de2ec000d0caebed563f

0.078576485278805 ETH

To:

0x52d3ca0dc78ffb96074d1236d17cec679601b006

0.078576485278805 ETH

22.02.2023 20:17

Hash:

0xb677fddebee0b96b823d8c4e96391bea5fa5117a3c227fa064407ae10cf2ec0b

From:

0xc68a548c9fa0cec3b6314cb153f841ba0dcf08d9

0.078601357949201 ETH

To:

0x52d3ca0dc78ffb96074d1236d17cec679601b006

0.078601357949201 ETH

06.10.2022 20:13

Hash:

0x4cb2cc253baf8fffde89a46c78a29c58f77ae339fc7503b8524a94b0c00b38cb

From:

0x52d3ca0dc78ffb96074d1236d17cec679601b006

100 USDC

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

100 USDC

Circle

29.09.2022 15:30

Hash:

0x5c064cd1d8b34d19f655afb607d7c4d616a1632f36f4a21dc9d5a3da272264b7

From:

0x52d3ca0dc78ffb96074d1236d17cec679601b006

3.87434749570401 ETH

To:

0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45

3.87434749570401 ETH

Uniswap

29.09.2022 14:09

Hash:

0x61ee72d087bb5ea000959a0cab5c0255a4f8fdb497832a1e5c9bafebd7ee44e8

From:

0x52d3ca0dc78ffb96074d1236d17cec679601b006

4843.037257 USDC

To:

0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45

4843.037257 USDC

Uniswap

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