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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x52efaf585c18d307cae7dd9f62b81da13af694c7

Address:

0x52efaf585c18d307cae7dd9f62b81da13af694c7

balance

Transactions list

Total: 14

12.04.2023 03:15

Hash:

0x99d8bc4d00b4e2a9e44dbf54bca0dde18941f69d167721f648e2ee4b8aa368e5

From:

0x52efaf585c18d307cae7dd9f62b81da13af694c7

0.000913584405019266 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000913584405019266 ETH

12.04.2023 03:15

Hash:

0x99d8bc4d00b4e2a9e44dbf54bca0dde18941f69d167721f648e2ee4b8aa368e5

From:

0x52efaf585c18d307cae7dd9f62b81da13af694c7

5793.2875 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

5793.2875 USDC

12.04.2023 03:09

Hash:

0x8036447c3bdd1efed1c5970a4f5c2997f2aef5c2a843f50831a4d3db81351108

From:

0x52efaf585c18d307cae7dd9f62b81da13af694c7

5000000000 ERC20

To:

0xa9d54d6c24bf7545b3cc9216669b0be27ac43e43

5000000000 ERC20

12.04.2023 03:08

Hash:

0x724ab92864dabbaf723e0a48fac318c3f7e9066bd01f89c728d01a8f8ca194dd

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.000846827220627225 ETH

To:

0x52efaf585c18d307cae7dd9f62b81da13af694c7

0.000846827220627225 ETH

12.04.2023 03:07

Hash:

0xc1128fda7711c0f5ce94237a80c1e9a4cd2f31f3e5686e80667895ec5374fd6d

From:

0x5fa4ea18f79534c901c24f9aab047d02c0e336cb

3450 USDC

To:

0x52efaf585c18d307cae7dd9f62b81da13af694c7

3450 USDC

12.04.2023 03:04

Hash:

0x6ca26637ea516424155ea9de041621a662b400803b067c1b5550c920809c2588

From:

0x50f3c7858fa4d6b6e871dcf7ce4750d648794861

2243.2875 USDC

To:

0x52efaf585c18d307cae7dd9f62b81da13af694c7

2243.2875 USDC

12.04.2023 02:58

Hash:

0x31d298f4345bdcfaa628634693b31b80ab3fd87252bdfbbb730495f2b5965605

From:

0x50f3c7858fa4d6b6e871dcf7ce4750d648794861

100 USDC

To:

0x52efaf585c18d307cae7dd9f62b81da13af694c7

100 USDC

06.01.2023 20:22

Hash:

0xc16b109c45535149d53b5907bd2c56d5dc6b8291d78c73c2832ff6c13517646c

From:

0x52efaf585c18d307cae7dd9f62b81da13af694c7

0 USDC

To:

0xa9db2a2b9747947a486849d2c562560d96ad1643

0 USDC

06.01.2023 18:48

Hash:

0x3a1abc7fb3cb8a90cbdee3220c9be74756f9a67203f1b82e53a05b6eb233dec9

From:

0x52efaf585c18d307cae7dd9f62b81da13af694c7

0 USDC

To:

0xa9dbbf84ae401f19c0afe6239b418c05ba6d3e43

0 USDC

06.01.2023 12:12

Hash:

0x5a99f8c39bdff5ae546e6f229eb14b53e281ebb0602ccad8ab975ee90dcb9a36

From:

0x52efaf585c18d307cae7dd9f62b81da13af694c7

0 USDC

To:

0xa9d54d6c24bf7545b3cc9216669b0be27ac43e43

0 USDC

1

2

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