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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x52d8558b132a4766f3c258e42fa6e7a57239cb8b

Address:

0x52d8558b132a4766f3c258e42fa6e7a57239cb8b

balance

Transactions list

Total: 167

16.02.2023 19:04

Hash:

0x332d355c8c0a5684ffafbbf0845c5617b5caaf8a318aa2b14a2080cf960e057c

From:

0x52d8558b132a4766f3c258e42fa6e7a57239cb8b

5857.801897 USDC

To:

0xf6080d9fbeebcd44d89affbfd42f098cbff92816

5857.801897 USDC

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Reports

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Transactions list

Total: 167

16.02.2023 19:04

Hash:

0x332d355c8c0a5684ffafbbf0845c5617b5caaf8a318aa2b14a2080cf960e057c

From:

0x52d8558b132a4766f3c258e42fa6e7a57239cb8b

5857.801897 USDC

To:

0xf6080d9fbeebcd44d89affbfd42f098cbff92816

5857.801897 USDC

16.02.2023 19:03

Hash:

0x5f929280803986462f820c5381fbec5b316aae6584497e5afbffab3abb877013

From:

0x15652636f3898f550b257b89926d5566821c32e1

5857.801897 USDC

To:

0x52d8558b132a4766f3c258e42fa6e7a57239cb8b

5857.801897 USDC

16.02.2023 07:35

Hash:

0xac1c1a5d06395c56e5960dd57f4bcd2f3d28deefeb8ce8a06c26b2334f216c43

From:

0x52d8558b132a4766f3c258e42fa6e7a57239cb8b

5308.790931 USDC

To:

0xf6080d9fbeebcd44d89affbfd42f098cbff92816

5308.790931 USDC

16.02.2023 07:32

Hash:

0x2fef4082b4b9e2ddfd05203b76106152b5cfc6f09b1660516b2b0f0252f462d4

From:

0x52d8558b132a4766f3c258e42fa6e7a57239cb8b

3000 USDC

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

3000 USDC

16.02.2023 06:50

Hash:

0x5c92b727868882e36ae66565eb5dce5746262961e7f31c28c59f2683c33e60a2

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

8308.790931 USDC

Across Protocol: Relayer

To:

0x52d8558b132a4766f3c258e42fa6e7a57239cb8b

8308.790931 USDC

15.02.2023 23:06

Hash:

0xc85fd61743a3465fff6a4c39939f5a60eab0f6f778d655fd8e8a1038feae0972

From:

0x52d8558b132a4766f3c258e42fa6e7a57239cb8b

6124.942817 USDC

To:

0xf6080d9fbeebcd44d89affbfd42f098cbff92816

6124.942817 USDC

15.02.2023 23:04

Hash:

0xd317ec3c4162708d51d49fb80efe2e6e768027b466aa02671ccb35275b794856

From:

0x52d8558b132a4766f3c258e42fa6e7a57239cb8b

2000 USDC

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

2000 USDC

15.02.2023 23:03

Hash:

0x04c27aa63629f5ce50a8ba9cec57b09a692f59aa6e9768a1c69eebd2f1ab0691

From:

0x52d8558b132a4766f3c258e42fa6e7a57239cb8b

2000 USDC

To:

0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda

2000 USDC

15.02.2023 22:56

Hash:

0xbcef11c108c0054369dd6ea9686a1572aa0ba20e256b762da806a694a850b788

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

9974.942817 USDC

Across Protocol: Relayer

To:

0x52d8558b132a4766f3c258e42fa6e7a57239cb8b

9974.942817 USDC

15.02.2023 19:25

Hash:

0x7ad5f5a4c76663742b5763cd84193aea9393e154cd5c6451796b1eba93bf8f4c

From:

0x52d8558b132a4766f3c258e42fa6e7a57239cb8b

10231.207847 USDC

To:

0xf6080d9fbeebcd44d89affbfd42f098cbff92816

10231.207847 USDC

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