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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x52d463b8715b0bb86e8843a7805ed04b4ec59b6a

Address:

0x52d463b8715b0bb86e8843a7805ed04b4ec59b6a

balance

Transactions list

Total: 28

14.06.2024 17:14

Hash:

0x2c5cbcbaf113521e5c224e8a9434eaa4872f9e10f3763ad233043fe371648a00

From:

0x52d463b8715b0bb86e8843a7805ed04b4ec59b6a

2000 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

2000 USDC

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Reports

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Transactions list

Total: 28

14.06.2024 17:14

Hash:

0x2c5cbcbaf113521e5c224e8a9434eaa4872f9e10f3763ad233043fe371648a00

From:

0x52d463b8715b0bb86e8843a7805ed04b4ec59b6a

2000 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

2000 USDC

14.06.2024 14:30

Hash:

0x178655fc73c43eacdb7153c6bacc27845a53b3faf897d3309241e778ce651ee3

From:

0x52d463b8715b0bb86e8843a7805ed04b4ec59b6a

3000 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

3000 USDC

14.06.2024 14:28

Hash:

0xa53a80ab678d031ecd05f4a60694e6a58cdb55d9ae08576e230c2e675ce9f29d

From:

0xa21a16ec22a940990922220e4ab5bf4c2310f556

7074.451785 USDC

To:

0x52d463b8715b0bb86e8843a7805ed04b4ec59b6a

7074.451785 USDC

13.06.2024 14:23

Hash:

0xbefce33b8fe40b1d862ff65e25b4dcc1041f3839a61c8dd15f42397f3888f604

From:

0x52d463b8715b0bb86e8843a7805ed04b4ec59b6a

2847.139946 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

2847.139946 USDC

13.06.2024 14:22

Hash:

0x0dc4347d44fcdbfb1645f3b5bf3f5031574e0d21aab8c8a2ab467f7ae98c94d3

From:

0xa21a16ec22a940990922220e4ab5bf4c2310f556

2847.139946 USDC

To:

0x52d463b8715b0bb86e8843a7805ed04b4ec59b6a

2847.139946 USDC

13.06.2024 01:56

Hash:

0x7f77bbb0860a2e7cc5635c05907a547bcafc5f67253729a8b353a5ef224a4096

From:

0x52d463b8715b0bb86e8843a7805ed04b4ec59b6a

3998.427999 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

3998.427999 USDC

13.06.2024 01:55

Hash:

0x84235e2d3c1338e2e92040c10eb1f0686249bfa68305abf1a3c36110a0ad2f12

From:

0xa21a16ec22a940990922220e4ab5bf4c2310f556

3998.427999 USDC

To:

0x52d463b8715b0bb86e8843a7805ed04b4ec59b6a

3998.427999 USDC

10.06.2024 13:14

Hash:

0x229a14ede684dcd839a6dffd8a53d3737fe9fcf91abfe0ef458d348fd8f5e7fc

From:

0x52d463b8715b0bb86e8843a7805ed04b4ec59b6a

3556.45226 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

3556.45226 USDC

10.06.2024 13:12

Hash:

0xef99eaa17f41242750573c66b45c3e754079f28d7a3b1ca314359efdf62c18f7

From:

0xa21a16ec22a940990922220e4ab5bf4c2310f556

3556.45226 USDC

To:

0x52d463b8715b0bb86e8843a7805ed04b4ec59b6a

3556.45226 USDC

07.06.2024 19:02

Hash:

0x4fbdd9810f22faf46c3aebf8bbe969aeada4c28c4283c8912b75029720c4c525

From:

0x52d463b8715b0bb86e8843a7805ed04b4ec59b6a

2305.350365 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

2305.350365 USDC

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