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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x57252d846d90968bdf9660bc8e39375a355d28b3

Address:

0x57252d846d90968bdf9660bc8e39375a355d28b3

balance

Transfers list

Total: 14

30.09.2025 05:15

Hash:

0x085497f5f17da82b67b301101d281a0bcf806c457d5fdd407206d8399845b622

From:

0x57252d846d90968bdf9660bc8e39375a355d28b3

0.000008980695200384 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008980695200384 ETH

30.09.2025 05:15

Hash:

0x085497f5f17da82b67b301101d281a0bcf806c457d5fdd407206d8399845b622

From:

0x57252d846d90968bdf9660bc8e39375a355d28b3

0.00028 USDC

To:

0x02efbccb379b49812eb84b6abe9079724d25fe73

0.00028 USDC

30.09.2025 05:10

Hash:

0xd25c5e92ae8caaa98db575f8b85782ce6db9f45369b7d6de3b59b94ff70eac57

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000796216086425 ETH

To:

0x57252d846d90968bdf9660bc8e39375a355d28b3

0.00000796216086425 ETH

30.09.2025 05:10

Hash:

0xd25c5e92ae8caaa98db575f8b85782ce6db9f45369b7d6de3b59b94ff70eac57

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00028 USDC

To:

0x57252d846d90968bdf9660bc8e39375a355d28b3

0.00028 USDC

30.09.2025 00:21

Hash:

0x630a5b04a6a0a713a584bcf6113d5e48e33817727500ff56051819e06966c703

From:

0x02efbccb379b49812eb84b6abe9079724d25fe73

0 USDC

To:

0x57252d846d90968bdf9660bc8e39375a355d28b3

0 USDC

29.09.2025 21:37

Hash:

0x602874195442d13b243e1a4391b5162ec3bc6e45b079995043cc2c6c622e596c

From:

0x02efbccb379b49812eb84b6abe9079724d25fe73

0 USDC

To:

0x57252d846d90968bdf9660bc8e39375a355d28b3

0 USDC

03.07.2025 01:16

Hash:

0x6cc3104acce3219e16750cf2f96c7aaaf41552bcb26ee3c9fa1bc8ac8501e593

From:

0x57252d846d90968bdf9660bc8e39375a355d28b3

0.00002861963104925 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00002861963104925 ETH

03.07.2025 01:16

Hash:

0x6cc3104acce3219e16750cf2f96c7aaaf41552bcb26ee3c9fa1bc8ac8501e593

From:

0x57252d846d90968bdf9660bc8e39375a355d28b3

0.0048 USDT

To:

0xc419b6d47ada6607dd13c72b1253da7a7690e83e

0.0048 USDT

03.07.2025 01:14

Hash:

0x38e84993dd3871a3cd79005787529529f7595cb76375bd703c9333bf53e4a597

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0048 USDT

To:

0x57252d846d90968bdf9660bc8e39375a355d28b3

0.0048 USDT

03.07.2025 01:14

Hash:

0x38e84993dd3871a3cd79005787529529f7595cb76375bd703c9333bf53e4a597

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000025378797598785 ETH

To:

0x57252d846d90968bdf9660bc8e39375a355d28b3

0.000025378797598785 ETH

Reports

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