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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x52eb3b644c4e79015775dedba44a22012a45394b

Address:

0x52eb3b644c4e79015775dedba44a22012a45394b

balance

Transfers list

Total: 35

12.05.2025 10:16

Hash:

0x17ff570d6ef3379ae0b3e94f71cacfe5d6908a4a2e8de0e98f13a24d4f27775a

From:

0x52eb3b644c4e79015775dedba44a22012a45394b

0.000544130262808 ETH

To:

0x7605ce297fd94c447f43de4bf38d679a6bff3449

0.000544130262808 ETH

03.05.2025 03:52

Hash:

0xed7c681ffe5e15482c9ba5d58ac09528e44702408038daa0ea52f9fb7b97892f

From:

0x52eb3b644c4e79015775dedba44a22012a45394b

0 USDC

To:

0x0126ae4e2a146f6d4de15656004767264d8dbe86

0 USDC

02.05.2025 19:27

Hash:

0x8c6a904c102e92cfd600a84681517902ac67d1f5018580c454a660655311a58e

From:

0x52eb3b644c4e79015775dedba44a22012a45394b

0.00005492990276597 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005492990276597 ETH

02.05.2025 18:54

Hash:

0x5ef347cc8182db5db006eb54056dc27847a10126dab4ac3a585f01fd207c083a

From:

0x52eb3b644c4e79015775dedba44a22012a45394b

0.00008928464007752 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00008928464007752 ETH

02.05.2025 18:54

Hash:

0x5ef347cc8182db5db006eb54056dc27847a10126dab4ac3a585f01fd207c083a

From:

0x52eb3b644c4e79015775dedba44a22012a45394b

3360 USDC

To:

0x0126a124d8ca502ce4b316d2855ee0268d36be86

3360 USDC

02.05.2025 16:06

Hash:

0xcde78b8b4cb4bf1115e24ca9b3e488058470e2db6cb100d4cf0e4f657e2488e5

From:

0x910eb61d2a6d8c56a1b804122212d41a8c33d44d

3340 USDC

To:

0x52eb3b644c4e79015775dedba44a22012a45394b

3340 USDC

02.05.2025 16:05

Hash:

0x0cefb83c9f1b0b420aed996193f407645e4dee65e0b5fcf3837d40ddc20bbf91

From:

0x52eb3b644c4e79015775dedba44a22012a45394b

0.001036317544858 ETH

To:

0x910eb61d2a6d8c56a1b804122212d41a8c33d44d

0.001036317544858 ETH

02.05.2025 13:58

Hash:

0xa9f5b5d7575ceedcea9a7357548b83ac5e3bdf93be5ca73c170e06099e4c2ed7

From:

0xdaffe335c2512c657c34ce9d56f52e32329819c7

16.002141 USDC

To:

0x52eb3b644c4e79015775dedba44a22012a45394b

16.002141 USDC

02.05.2025 13:56

Hash:

0x51a9229218f760efc8a27808a283a546515602072b05a195760c6c894850507b

From:

0x52eb3b644c4e79015775dedba44a22012a45394b

24900000000 ERC20

To:

0x012e5e0ef24cab986a7fff865c8347f5af36be86

24900000000 ERC20

02.05.2025 13:55

Hash:

0x4f2524aeebd70647b739c708a2b3066f7fcd391046f466039beab2a299fbdcc1

From:

0x52eb3b644c4e79015775dedba44a22012a45394b

0.00011885003173252 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00011885003173252 ETH

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