Show transaction graph

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5a52cd890e4d022914fbb9d436e8f61b9140c72e

Address:

0x5a52cd890e4d022914fbb9d436e8f61b9140c72e

balance

Transfers list

Total: 22

20.09.2025 19:53

Hash:

0xc585ca4a808d764be3d76500679da53b312546941bd1278d1e6afbb619187881

From:

0x2afff7912cfaa1bb04c4a1bc920bef26d123b31b

0 USDC

To:

0x5a52cd890e4d022914fbb9d436e8f61b9140c72e

0 USDC

26.08.2025 06:14

Hash:

0xc45e9c311dbf95ba0e503c77122d7d91f5f33ffbe4b814db9ab0169b44a1d737

From:

0x5a52cd890e4d022914fbb9d436e8f61b9140c72e

0.000014148489823064 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000014148489823064 ETH

26.08.2025 06:14

Hash:

0xc45e9c311dbf95ba0e503c77122d7d91f5f33ffbe4b814db9ab0169b44a1d737

From:

0x5a52cd890e4d022914fbb9d436e8f61b9140c72e

0.001026 USDC

To:

0x2afff7912cfaa1bb04c4a1bc920bef26d123b31b

0.001026 USDC

26.08.2025 06:13

Hash:

0x6a78056a27ef05a1f5db48c88b39da7d81d9563b85d0d2da173b491e7900385b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000011919647196286 ETH

To:

0x5a52cd890e4d022914fbb9d436e8f61b9140c72e

0.000011919647196286 ETH

26.08.2025 06:13

Hash:

0x6a78056a27ef05a1f5db48c88b39da7d81d9563b85d0d2da173b491e7900385b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.001026 USDC

To:

0x5a52cd890e4d022914fbb9d436e8f61b9140c72e

0.001026 USDC

26.08.2025 03:28

Hash:

0x6500c3e16b4ed9c140089017ef377140bfd2cb893d690760aa23f6b0154c419a

From:

0x2afff7912cfaa1bb04c4a1bc920bef26d123b31b

0 USDC

To:

0x5a52cd890e4d022914fbb9d436e8f61b9140c72e

0 USDC

02.07.2025 10:55

Hash:

0xb79ad6eb73e74d612bcd2b0ba2f14fbc7fed78c8a3e74645542b589b1d1d7cab

From:

0x5a52cd890e4d022914fbb9d436e8f61b9140c72e

0.00004137662720566 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00004137662720566 ETH

02.07.2025 10:55

Hash:

0xb79ad6eb73e74d612bcd2b0ba2f14fbc7fed78c8a3e74645542b589b1d1d7cab

From:

0x5a52cd890e4d022914fbb9d436e8f61b9140c72e

0.003612 USDT

To:

0x2afff7912cfaa1bb04c4a1bc920bef26d123b31b

0.003612 USDT

02.07.2025 10:54

Hash:

0xd9af9cc9b957355d4e0c8662f729d72ec4270647c9306a4f2238ee8add74a9fd

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.003612 USDT

To:

0x5a52cd890e4d022914fbb9d436e8f61b9140c72e

0.003612 USDT

11.06.2025 07:40

Hash:

0xef9303657f3498ee42128b00533cb56c67c8d81f671ca92b460559527e65f123

From:

0x5a52cd890e4d022914fbb9d436e8f61b9140c72e

0.00007562953422734 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00007562953422734 ETH

Reports

Show detailed risks

Report cryptocurrency address