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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x8052898be43fc4439fadaf10b8387148b494b7a3

Address:

0x8052898be43fc4439fadaf10b8387148b494b7a3

balance

Transactions list

Total: 4

30.12.2022 00:05

Hash:

0x068970c15053529d9e4ef2dfb0d846aba86a46301cbf93db3e1333c250686506

From:

0x8052898be43fc4439fadaf10b8387148b494b7a3

0.00076898093014284 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00076898093014284 ETH

30.12.2022 00:05

Hash:

0x068970c15053529d9e4ef2dfb0d846aba86a46301cbf93db3e1333c250686506

From:

0x8052898be43fc4439fadaf10b8387148b494b7a3

2000000 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2000000 USDC

30.12.2022 00:03

Hash:

0x4206993604bbe6b7a86262068bdb4a0e545f36dc6fa1c12bd43d72de1059ae09

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

0.001268904 ETH

To:

0x8052898be43fc4439fadaf10b8387148b494b7a3

0.001268904 ETH

30.12.2022 00:00

Hash:

0xab47f78149915408988e8017a043736149952139eee156968206469300e622c5

From:

0xa294cca691e4c83b1fc0c8d63d9a3eef0a196de1

2000000 USDC

To:

0x8052898be43fc4439fadaf10b8387148b494b7a3

2000000 USDC

Reports

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