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USDC (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5352538d0540c031cea55b164a76e538d83956e5
Copy
Owners:
FTX US
balance

Transactions list

Total: 5
Hash:
0xee068526d8e118e6ece58c6db8734e80e7ff86f5f7af4536b34bfbb338b663ba
From:
0x5352538d0540c031cea55b164a76e538d83956e5
triang
0.11264074055861525 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.11264074055861525 ETH
FTX
...
Hash:
0x8e4de4ebf09d9a56c07facfecc538be8199edf34b135cded93ad03ee569811d8
From:
0x5352538d0540c031cea55b164a76e538d83956e5
triang
475.050312 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
475.050312 USDC
FTX
...
Hash:
0x21aaf0d6d3722a9d4e794cc6dfccbd20cb8fde6ed079631bbb1ba6413e1c26b0
From:
0x5352538d0540c031cea55b164a76e538d83956e5
triang
0.007359259441384741 ETH
FTX US
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.007359259441384741 ETH
Circle
Hash:
0x87badbe547bdec3e66a68e1e3053ff76a94d5edb4feaf77aa19e6cc4fcfaa520
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.12 ETH
FTX
...
To:
0x5352538d0540c031cea55b164a76e538d83956e5
triang
0.12 ETH
FTX US
Hash:
0x0237826686c8d1407b17f163252c5c592bf95b8b560225f72f605ab35b584d2c
From:
0xb27a5eca3dd45094d668e8af025601a943368442
triang
475.050312 USDC
To:
0x5352538d0540c031cea55b164a76e538d83956e5
triang
475.050312 USDC
FTX US
Reports
Show detailed risks