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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb252dc754e0af71041bba03e780e55777a830e22

Address:

0xb252dc754e0af71041bba03e780e55777a830e22

balance

Transactions list

Total: 41

09.03.2022 09:13

Hash:

0x5b6e9332b238fcbb68682f78513ec884ea3ef2b570d94c2ded7a3468b04e2fbf

From:

0xb252dc754e0af71041bba03e780e55777a830e22

833283.849985 USDC

To:

0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d

833283.849985 USDC

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Reports

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Transactions list

Total: 41

09.03.2022 09:13

Hash:

0x5b6e9332b238fcbb68682f78513ec884ea3ef2b570d94c2ded7a3468b04e2fbf

From:

0xb252dc754e0af71041bba03e780e55777a830e22

833283.849985 USDC

To:

0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d

833283.849985 USDC

09.03.2022 09:11

Hash:

0xf92ce6346e062d04276c1db1472835d2b8e18520971939e00755d4c5bb2a3e06

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

178877.801112 USDC

Paraswap V5

To:

0xb252dc754e0af71041bba03e780e55777a830e22

178877.801112 USDC

09.03.2022 09:07

Hash:

0x36da8fa7ed1ef7b0f2a7d66ccba6d1fd39f7508688ff1ac9782a4ddfd56b9343

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

252058.346905 USDC

To:

0xb252dc754e0af71041bba03e780e55777a830e22

252058.346905 USDC

09.03.2022 09:01

Hash:

0xb4422d1e076427ffc4b2e60ab0c1b19975d0106c0bad052a5a3bcaf480fa0009

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

402347.701968 USDC

balancer

To:

0xb252dc754e0af71041bba03e780e55777a830e22

402347.701968 USDC

05.02.2022 15:34

Hash:

0xbcf6028a819782161f0025218d232f7e5a47b4f40e6eaa62f272df3cfb378f4a

From:

0xb252dc754e0af71041bba03e780e55777a830e22

831694.028901 USDC

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

831694.028901 USDC

balancer

05.02.2022 07:11

Hash:

0xcb5ccf1ab26b474a3ec704bf68e43d85d4189fe3dc1138d742e9779433e0ac7a

From:

0xb252dc754e0af71041bba03e780e55777a830e22

500 USDC

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

500 USDC

balancer

04.02.2022 20:52

Hash:

0xc5ab35c59c02b758506fa5561a384b94ce2bbd79f72b6dae4bfdc36ae40b2198

From:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

832194.028901 USDC

bridge

To:

0xb252dc754e0af71041bba03e780e55777a830e22

832194.028901 USDC

04.02.2022 20:23

Hash:

0x5dba1fb8d9c7d512689fd5b8b05723f64f10ae1af4ddd2523b09d4b8a35806ce

From:

0xb252dc754e0af71041bba03e780e55777a830e22

832235.6568 USDC

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

832235.6568 USDC

bridge

04.02.2022 20:22

Hash:

0x935ad219501e315e1c3e7a7f048504e8640756603333a9e31847647a529f66a6

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

832235.6568 USDC

Paraswap V5

To:

0xb252dc754e0af71041bba03e780e55777a830e22

832235.6568 USDC

18.01.2022 17:10

Hash:

0x11207b9ece98af4ec92399c5f206f267467ef231a02b8e0247ee120200e2e320

From:

0xb252dc754e0af71041bba03e780e55777a830e22

588326.534916 USDC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

588326.534916 USDC

Paraswap V5

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