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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc52bd5959c15f74a43d90e87faee96b3ce95f524

Address:

0xc52bd5959c15f74a43d90e87faee96b3ce95f524

balance

Transactions list

Total: 5

17.09.2019 05:30

Hash:

0x08a144b35628bd08ee732cd9d194e45b791a25f7b8de7acddde4f9d96fdba8b9

From:

0xc52bd5959c15f74a43d90e87faee96b3ce95f524

98.85375 USDC

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

98.85375 USDC

17.09.2019 05:30

Hash:

0x08a144b35628bd08ee732cd9d194e45b791a25f7b8de7acddde4f9d96fdba8b9

From:

0xc52bd5959c15f74a43d90e87faee96b3ce95f524

0.00049338 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00049338 ETH

17.09.2019 05:26

Hash:

0x0bab98bb24cd2e43d2177ab0668e6fa80541d96f8c7a48e2e2a615540782633a

From:

0x0b95993a39a363d99280ac950f5e4536ab5c5566

0.006 ETH

Binance: Contract

To:

0xc52bd5959c15f74a43d90e87faee96b3ce95f524

0.006 ETH

18.08.2019 20:52

Hash:

0x3310957473f0c2e37dd3917a868b40e6f3b93b89e776cb02081b9bebe9ae7c45

From:

0x00cfbbaf7ddb3a1476767101c12a0162e241fbad

10000000000000000 ERC20

To:

0xc52bd5959c15f74a43d90e87faee96b3ce95f524

10000000000000000 ERC20

06.08.2019 11:12

Hash:

0x859ed2c174f9d5c3b1f49556f102b5c7f9558aba007debe47829964b3c8bc70e

From:

0xbf4c270837be10c4b1e67b166517c7a3471cf8fa

98.85375 USDC

To:

0xc52bd5959c15f74a43d90e87faee96b3ce95f524

98.85375 USDC

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