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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x52e52fc10992281882cf69486aa88a19a2546af8

Address:

0x52e52fc10992281882cf69486aa88a19a2546af8

balance

Transactions list

Total: 40

07.03.2022 00:41

Hash:

0xa306192a39f371ddb5134bf86d3bad8c91138aa38759cd87cbb282f086fd2a73

From:

0x52e52fc10992281882cf69486aa88a19a2546af8

0.0023164606703958 ETH

To:

0x02d3a27ac3f55d5d91fb0f52759842696a864217

0.0023164606703958 ETH

02.01.2022 16:43

Hash:

0x76dcfe9ef8b3a4d685cadec19bb3464dc7fa51bbf73a8facc83b9b3932459554

From:

0x52e52fc10992281882cf69486aa88a19a2546af8

1680.47 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1680.47 USDC

02.01.2022 16:43

Hash:

0x76dcfe9ef8b3a4d685cadec19bb3464dc7fa51bbf73a8facc83b9b3932459554

From:

0x0b0d6c11d26b58cb25f59bd9b14190c8941e58fc

669599919706669300000 ERC20

To:

0x52e52fc10992281882cf69486aa88a19a2546af8

669599919706669300000 ERC20

02.01.2022 16:43

Hash:

0x76dcfe9ef8b3a4d685cadec19bb3464dc7fa51bbf73a8facc83b9b3932459554

From:

0x52e52fc10992281882cf69486aa88a19a2546af8

0.0168265339 ETH

To:

0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45

0.0168265339 ETH

02.01.2022 16:40

Hash:

0xfdd2d589014591dd80c1e3d0f41224a752e603b12fa5e95e0b24618119ad3578

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

1432.2 USDC

To:

0x52e52fc10992281882cf69486aa88a19a2546af8

1432.2 USDC

02.01.2022 16:40

Hash:

0x2b5bc0b5d82eb8a0ecf5af3088d2a92692fc1d071fb7e1abe44efb020090e28b

From:

0xeb2629a2734e272bcc07bda959863f316f4bd4cf

0.06274839 ETH

To:

0x52e52fc10992281882cf69486aa88a19a2546af8

0.06274839 ETH

01.01.2022 07:27

Hash:

0x349209d714de6b7c0a2e26c1bda0e56cacf003b2fdd9204cc908ecbc770540aa

From:

0x52e52fc10992281882cf69486aa88a19a2546af8

200 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

200 USDC

01.01.2022 07:27

Hash:

0x349209d714de6b7c0a2e26c1bda0e56cacf003b2fdd9204cc908ecbc770540aa

From:

0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23

4078665526254231600 ERC20

To:

0x52e52fc10992281882cf69486aa88a19a2546af8

4078665526254231600 ERC20

01.01.2022 07:27

Hash:

0x349209d714de6b7c0a2e26c1bda0e56cacf003b2fdd9204cc908ecbc770540aa

From:

0x52e52fc10992281882cf69486aa88a19a2546af8

0.0158224374 ETH

To:

0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45

0.0158224374 ETH

20.12.2021 02:06

Hash:

0x3cd705803b267b1b9f167eabfd5ead3de408866a4de3df4beee504b46db2d852

From:

0x52e52fc10992281882cf69486aa88a19a2546af8

0.0104501232 ETH

To:

0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45

0.0104501232 ETH

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