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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x52f01184e774e0a39444c6ec345f69737d60ac93

Address:

0x52f01184e774e0a39444c6ec345f69737d60ac93

balance

Transactions list

Total: 32

11.03.2023 04:45

Hash:

0xd3d46ce7fc47e637894ba739c3759563d96f7a877ae323422d0c9c41301fd615

From:

0x52f01184e774e0a39444c6ec345f69737d60ac93

0.012165 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.012165 ETH

11.03.2023 04:45

Hash:

0xd3d46ce7fc47e637894ba739c3759563d96f7a877ae323422d0c9c41301fd615

From:

0x52f01184e774e0a39444c6ec345f69737d60ac93

2260.818454 USDC

To:

0x2cd753fd5a20d792651b270fe2d44d883f1511e6

2260.818454 USDC

11.03.2023 03:59

Hash:

0x3f9a47438caa71cb33ba561fdc0ea5de24410346b3ea07b81d561731912baa42

From:

0x52f01184e774e0a39444c6ec345f69737d60ac93

0.012796875 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.012796875 ETH

11.03.2023 03:59

Hash:

0x94cede4bc5c4f14f4d6fc353efe864b3e1ae1ee24896ecf252cf76994086afd3

From:

0x52f01184e774e0a39444c6ec345f69737d60ac93

0.01030968 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.01030968 ETH

11.03.2023 03:59

Hash:

0x3f9a47438caa71cb33ba561fdc0ea5de24410346b3ea07b81d561731912baa42

From:

0x52f01184e774e0a39444c6ec345f69737d60ac93

5000 USDC

To:

0x62de52238f0c17551dc47ce5a58ee719f597fca8

5000 USDC

11.03.2023 03:37

Hash:

0x70b37b57b3489f23692aec8002af5247d5a14488426f23479bdb66085d6addaf

From:

0x52f01184e774e0a39444c6ec345f69737d60ac93

0.012796875 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.012796875 ETH

11.03.2023 03:37

Hash:

0x70b37b57b3489f23692aec8002af5247d5a14488426f23479bdb66085d6addaf

From:

0x52f01184e774e0a39444c6ec345f69737d60ac93

5000 USDC

To:

0xc80fc4148171a394a738bad06687cf885b67efc0

5000 USDC

26.11.2022 01:17

Hash:

0xdf6d6ad215c35c8a5a31f7e559ec4b53aa52143194d96b2a868dadea70aef147

From:

0x7951c7ef839e26f63da87a42c9a87986507f1c07

8 ERC20

gnosis-safe-multisig

To:

0x52f01184e774e0a39444c6ec345f69737d60ac93

8 ERC20

11.11.2022 12:16

Hash:

0x0ffb48a4433ee9039cb358f96c9135ee55b9b20471745cdcfbab47ed9a532531

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

7000 ERC20

To:

0x52f01184e774e0a39444c6ec345f69737d60ac93

7000 ERC20

07.11.2022 12:18

Hash:

0x2ba217f79f7fb9be21bf661943a910a36786843bce38731609a39d6306f7995d

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

7000 ERC20

To:

0x52f01184e774e0a39444c6ec345f69737d60ac93

7000 ERC20

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