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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x52fb650367491de03b1bce45750ee32f5a90d260

Address:

0x52fb650367491de03b1bce45750ee32f5a90d260

balance

Transfers list

Total: 134

03.10.2025 01:50

Hash:

0xc6843437c4cc0afd20e8afbb0fc10a427b9e01855fd037369013147e572ff76b

From:

0x2e238eaa9f11abc7fcd64cd5307346a8d4453086

0.0001 USDC

To:

0x52fb650367491de03b1bce45750ee32f5a90d260

0.0001 USDC

02.10.2025 23:14

Hash:

0xaedd678c01fb07311e6b0acfd355a5e9ddaeab1b6adc6831034cd521d1d5a047

From:

0x52fb650367491de03b1bce45750ee32f5a90d260

10000000000 ERC20

To:

0x2e23e66994b4e95bf436674d0a36026567bb3086

10000000000 ERC20

02.10.2025 06:22

Hash:

0x5dca2e3a36630db1cf14f8674b6cea38d77334430e22c663ffb8732263a12f38

From:

0x52fb650367491de03b1bce45750ee32f5a90d260

10000000000 ERC20

To:

0x2e23cb3122f7f659118f9f0cf1c971c004e13086

10000000000 ERC20

02.10.2025 06:22

Hash:

0x45572bb595fa973dd9d2d12fc9c5d134a74d926edba4b127bb9cd945bc1434f6

From:

0x52fb650367491de03b1bce45750ee32f5a90d260

10000000000 ERC20

To:

0x2e23bbab5d7b6f3506de948b5e67ae9430813086

10000000000 ERC20

02.10.2025 06:05

Hash:

0x39ad78497ce5800dc53f2171857200d530c940f99818d7d708930b7383838449

From:

0x52fb650367491de03b1bce45750ee32f5a90d260

0 USDC

To:

0x2e238eaa9f11abc7fcd64cd5307346a8d4453086

0 USDC

02.10.2025 06:03

Hash:

0x1a459c2ce4d75d3ca9eee040e1c402d20f4bb41af886a52e16663fc63bf3cced

From:

0x52fb650367491de03b1bce45750ee32f5a90d260

0 USDC

To:

0x2e23bbab5d7b6f3506de948b5e67ae9430813086

0 USDC

02.10.2025 05:40

Hash:

0x9d5ffd309cfe2393e94c8d287f1e4f87225d1efe3a0cc475683c0e67b101fe51

From:

0x52fb650367491de03b1bce45750ee32f5a90d260

0.00004897356148412 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00004897356148412 ETH

02.10.2025 05:40

Hash:

0x9d5ffd309cfe2393e94c8d287f1e4f87225d1efe3a0cc475683c0e67b101fe51

From:

0x52fb650367491de03b1bce45750ee32f5a90d260

10000 USDC

To:

0x2e23a9c6019306f04f74cec6c41f6a1a65e13086

10000 USDC

02.10.2025 05:39

Hash:

0x3126d5049b93c8d0e00be7bf66e1a9369da1fb89edc7a7403d3e0164ca4aea15

From:

0x52fb650367491de03b1bce45750ee32f5a90d260

0.000090068441783338 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000090068441783338 ETH

02.10.2025 05:39

Hash:

0x3126d5049b93c8d0e00be7bf66e1a9369da1fb89edc7a7403d3e0164ca4aea15

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

10000 USDC

To:

0x52fb650367491de03b1bce45750ee32f5a90d260

10000 USDC

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