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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xc52e2cf20bb2d0d260827be4a08fdc35badbc5a8
balance
Transfers list
Total: 9Hash:
To:
0x0059595966409aea02a4597812fcdd6cc32f6c1634bf467bc4631e17186a1fb3
From:0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
2789.999838 USDC
0xc52e2cf20bb2d0d260827be4a08fdc35badbc5a8
2789.999838 USDC
Hash: To:
0x202410eaf9ba7f8426b21a078f3e83ffed65a911c5c1312a3813a9fc06285551
From:0xc52e2cf20bb2d0d260827be4a08fdc35badbc5a8
0 USDC
Hash: To:
0x84cb135b310fb79a5401225112100636fee0d22d7a8cf00c71196727017f9b69
From:0xc52e2cf20bb2d0d260827be4a08fdc35badbc5a8
0.005703805198640128 ETH
0xbc52a5705cc90d04d2f323e2f92d02960db3dedb
0.005703805198640128 ETH
Hash: To:
0xf1640df66e3798bffcf38d70c61d94d7a0cc4ec52198b3505f09f4cf32ca1181
From:0xc52e2cf20bb2d0d260827be4a08fdc35badbc5a8
0.000296194801359872 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000296194801359872 ETH
Hash: To:
0xf1640df66e3798bffcf38d70c61d94d7a0cc4ec52198b3505f09f4cf32ca1181
From:0xc52e2cf20bb2d0d260827be4a08fdc35badbc5a8
11960.728819 USDC
0xb9f148379eaf728ec86cab35854482db45b22817
11960.728819 USDC
Hash:
0x4646e392de005070ac81a3227292c56455a8547fff2422ebbfec1a5cfbf59b65
From:To:0xc52e2cf20bb2d0d260827be4a08fdc35badbc5a8
0.006 ETH
Hash: To:
0x2915924f5bbb7f7ef503c2bc59cb76e8272d37ec551ea1830282b5b0579763d7
From:0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
4538.424225 USDC
0xc52e2cf20bb2d0d260827be4a08fdc35badbc5a8
4538.424225 USDC
Hash: To:
0x44d6b2f4e400fe2a9ca63bb42d131cd27aafb0128a41da2973a97a7978e9b9c0
From:0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
4512.501631 USDC
0xc52e2cf20bb2d0d260827be4a08fdc35badbc5a8
4512.501631 USDC
Hash: To:
0xc7b332de8addecb1dc8596260a46deaa13351d1c6dd8d09361823bda944bb2dc
From:0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
2909.802963 USDC
0xc52e2cf20bb2d0d260827be4a08fdc35badbc5a8
2909.802963 USDC
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