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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x852a79fdb312fd2af3324cd8f4052f0b3c9c64b9

Address:

0x852a79fdb312fd2af3324cd8f4052f0b3c9c64b9

balance

Transactions list

Total: 13

15.03.2023 12:08

Hash:

0x8aa8593a1f6c87d87ac859ce655eb12fb5a0bd68e89b01ea4f00752093932f8d

From:

0x852a79fdb312fd2af3324cd8f4052f0b3c9c64b9

1000 USDC

To:

0x4103c267fba03a1df4fe84bc28092d629fa3f422

1000 USDC

bridge

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Reports

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Transactions list

Total: 13

15.03.2023 12:08

Hash:

0x8aa8593a1f6c87d87ac859ce655eb12fb5a0bd68e89b01ea4f00752093932f8d

From:

0x852a79fdb312fd2af3324cd8f4052f0b3c9c64b9

1000 USDC

To:

0x4103c267fba03a1df4fe84bc28092d629fa3f422

1000 USDC

bridge

15.03.2023 11:57

Hash:

0xa80f9b96fbca1a19d19962a0e1bf02536fee7c2fad9d16b6dd6e12ecb5ce136f

From:

0x23a79f6cf40cb6ce49a1d417dd78d6381263bc21

1000 USDC

To:

0x852a79fdb312fd2af3324cd8f4052f0b3c9c64b9

1000 USDC

21.10.2022 15:35

Hash:

0xbbd0cbe080e93158ca6515fa48f7d17e78f7f4e239e76b2b2b812b373c792081

From:

0x852a79fdb312fd2af3324cd8f4052f0b3c9c64b9

3000 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

3000 USDC

21.10.2022 15:28

Hash:

0xc8aa438ea9e2d6319dd2da8300ec1d1b586bb32b4b7835959a81cd63a0b5fc9d

From:

0x23a79f6cf40cb6ce49a1d417dd78d6381263bc21

3000 USDC

To:

0x852a79fdb312fd2af3324cd8f4052f0b3c9c64b9

3000 USDC

23.09.2022 10:44

Hash:

0x455b2bd8904d79a9c4557382e7fa88521d1b3232e314689ee692b30a601147f2

From:

0x852a79fdb312fd2af3324cd8f4052f0b3c9c64b9

2023.136214 USDC

To:

0xb9955e552c38bc67f840fa8688c17d771fee87f4

2023.136214 USDC

23.09.2022 09:12

Hash:

0x905698896b9f166f75123505beba1dc756f1a232577dc7dd725cae52794ec227

From:

0x23a79f6cf40cb6ce49a1d417dd78d6381263bc21

2000 USDC

To:

0x852a79fdb312fd2af3324cd8f4052f0b3c9c64b9

2000 USDC

30.07.2022 10:26

Hash:

0xfb8f9f8c2ae29a34a52f7636a6bd4bda0c3ebfc718f03dcd2a85e626d45ac493

From:

0x852a79fdb312fd2af3324cd8f4052f0b3c9c64b9

25 USDC

To:

0x52de8d3febd3a06d3c627f59d56e6892b80dcf12

25 USDC

BitPay.com

14.11.2020 09:56

Hash:

0xe333f71c87e2553aee1f34408f87010c6e056fa607b4cbf39307e4a3fa307ea7

From:

0x852a79fdb312fd2af3324cd8f4052f0b3c9c64b9

307.720839 USDC

To:

0x277e80f3e14e7fb3fc40a9d6184088e0241034bd

307.720839 USDC

14.11.2020 09:55

Hash:

0x4638e72e56efc2fb199449efc2e0a8e6aeb837ae1a7be08726fc1f1da18e26f0

From:

0x39aa39c021dfbae8fac545936693ac917d5e7563

48.136214 USDC

defi

To:

0x852a79fdb312fd2af3324cd8f4052f0b3c9c64b9

48.136214 USDC

22.10.2020 08:45

Hash:

0xfe052edc4e95bf0486c213a52ff2174bddf7ab32c7218667747cb665894c41c3

From:

0x852a79fdb312fd2af3324cd8f4052f0b3c9c64b9

300 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

300 USDC

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