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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x52f0bb3e2deabef569a5df14a45d755a1b514d40

Address:

0x52f0bb3e2deabef569a5df14a45d755a1b514d40

balance

Transfers list

Total: 5531

05.10.2025 12:13

Hash:

0x4c3db176db59ca2895123d9ffb47a2b012c5f9e766342d7f2f76474a5300f79e

From:

0x52f0bb3e2deabef569a5df14a45d755a1b514d40

0.04340902 ETH

To:

0x8c1469dd202d72d85505b2ca967258a8ff948078

0.04340902 ETH

05.10.2025 04:52

Hash:

0xa96e4ac897a86d2995673240ea2c463e82084a3f9b8ef951091ad62d3cb92025

From:

0x4b85fc435788d60f4e6d5b1914fb527518e10f54

0.04363563373121759 ETH

To:

0x52f0bb3e2deabef569a5df14a45d755a1b514d40

0.04363563373121759 ETH

03.10.2025 23:14

Hash:

0xf6c005576ec41a0a090df597db160b763e9b9839af886e002d2a2b6564cbece7

From:

0x942a3dd056ffb8d04b32e80dcade4eb493dd7e24

799.200799 USDT

To:

0x52f0bb3e2deabef569a5df14a45d755a1b514d40

799.200799 USDT

03.10.2025 22:40

Hash:

0x3d08c496c19c53abda172b0b53c25e81474449476e7713a713b5defa966fdf87

From:

0x52f0bb3e2deabef569a5df14a45d755a1b514d40

0.00005081007 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00005081007 ETH

03.10.2025 22:40

Hash:

0x3d08c496c19c53abda172b0b53c25e81474449476e7713a713b5defa966fdf87

From:

0x52f0bb3e2deabef569a5df14a45d755a1b514d40

479.520479 USDT

To:

0x8c1469dd202d72d85505b2ca967258a8ff948078

479.520479 USDT

03.10.2025 20:19

Hash:

0x449619cb15fd031786a47f8bb958e395bb2c83ef7ffdccd0eef4d44d412f86a7

From:

0x4b85fc435788d60f4e6d5b1914fb527518e10f54

479.520479 USDT

To:

0x52f0bb3e2deabef569a5df14a45d755a1b514d40

479.520479 USDT

03.10.2025 19:56

Hash:

0xeb391ca9683c182a55c9b4785c49873a8c1ab5b98e94bb81d61c43269efb0edc

From:

0x52f0bb3e2deabef569a5df14a45d755a1b514d40

0.066179196905824 ETH

To:

0x8c1469dd202d72d85505b2ca967258a8ff948078

0.066179196905824 ETH

03.10.2025 19:53

Hash:

0x6142f1ac67b32d3768f4b7bb12da04d9998d7bbaa5fefd63418e3d05b6768930

From:

0x52f0bb3e2deabef569a5df14a45d755a1b514d40

0.00001810679 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00001810679 ETH

03.10.2025 19:53

Hash:

0x6142f1ac67b32d3768f4b7bb12da04d9998d7bbaa5fefd63418e3d05b6768930

From:

0x52f0bb3e2deabef569a5df14a45d755a1b514d40

679.320679 USDT

To:

0x8c1469dd202d72d85505b2ca967258a8ff948078

679.320679 USDT

03.10.2025 19:47

Hash:

0x40bd34b28e689e48ad9039a250645f6f23772f7ea900e9c71e2557f37679d552

From:

0x4b85fc435788d60f4e6d5b1914fb527518e10f54

679.320679 USDT

To:

0x52f0bb3e2deabef569a5df14a45d755a1b514d40

679.320679 USDT

...

554

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