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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xd52929b69680a6f74d2eb9c8f1ef482f37b1b32b

Address:

0xd52929b69680a6f74d2eb9c8f1ef482f37b1b32b

balance

Transactions list

Total: 221

16.11.2024 10:05

Hash:

0x9268ff5ef2ff42c80a5fc1998bbfa0da274eaabc62254215bb3c7cc6dd87cf8d

From:

0xd52929b69680a6f74d2eb9c8f1ef482f37b1b32b

0.001381180774002531 ETH

To:

0xc026395860db2d07ee33e05fe50ed7bd583189c7

0.001381180774002531 ETH

16.11.2024 10:05

Hash:

0x9268ff5ef2ff42c80a5fc1998bbfa0da274eaabc62254215bb3c7cc6dd87cf8d

From:

0xd52929b69680a6f74d2eb9c8f1ef482f37b1b32b

3873.698897 USDC

To:

0xc026395860db2d07ee33e05fe50ed7bd583189c7

3873.698897 USDC

16.11.2024 10:05

Hash:

0xa3f1efffe120df7ea9bca86baa36ee24606693cdc0250b2aab9d81ad9c720594

From:

0xd52929b69680a6f74d2eb9c8f1ef482f37b1b32b

0.00071032703330081 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00071032703330081 ETH

Circle

14.11.2024 10:24

Hash:

0xb60005f6b43e5c61d51474691027ff00fdbd57aca37b46fd28695488d5b5656e

From:

0xbaa850bc2ecc6a4f356445f4a853281a42bd2fbb

3873.698897 USDC

To:

0xd52929b69680a6f74d2eb9c8f1ef482f37b1b32b

3873.698897 USDC

13.11.2024 23:22

Hash:

0x0a50e9a6b491b0339853bd0f53a5b0138199002b96aa851eade610c0549e0d09

From:

0xd52929b69680a6f74d2eb9c8f1ef482f37b1b32b

0.003366132013583801 ETH

To:

0xc026395860db2d07ee33e05fe50ed7bd583189c7

0.003366132013583801 ETH

13.11.2024 23:22

Hash:

0x0a50e9a6b491b0339853bd0f53a5b0138199002b96aa851eade610c0549e0d09

From:

0xd52929b69680a6f74d2eb9c8f1ef482f37b1b32b

15291.031324 USDC

To:

0xc026395860db2d07ee33e05fe50ed7bd583189c7

15291.031324 USDC

13.11.2024 23:21

Hash:

0xbcd71e74be55a7740c8ae9c1117dc253dbd8cd3d4484643b93f4bbd120681d8d

From:

0xd52929b69680a6f74d2eb9c8f1ef482f37b1b32b

0.001639604968257614 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001639604968257614 ETH

Circle

13.11.2024 23:18

Hash:

0x00c217d33b699291e08baf1f40a008a5776b67274210b84848417d22d719a47b

From:

0xd52929b69680a6f74d2eb9c8f1ef482f37b1b32b

0.007697728882904253 ETH

To:

0x16c6521dff6bab339122a0fe25a9116693265353

0.007697728882904253 ETH

13.11.2024 23:18

Hash:

0x00c217d33b699291e08baf1f40a008a5776b67274210b84848417d22d719a47b

From:

0xd52929b69680a6f74d2eb9c8f1ef482f37b1b32b

1.5294560215709503e+22 ERC20

To:

0x16c6521dff6bab339122a0fe25a9116693265353

1.5294560215709503e+22 ERC20

13.11.2024 23:18

Hash:

0x00c217d33b699291e08baf1f40a008a5776b67274210b84848417d22d719a47b

From:

0x16c6521dff6bab339122a0fe25a9116693265353

15291.031324 USDC

To:

0xd52929b69680a6f74d2eb9c8f1ef482f37b1b32b

15291.031324 USDC

...

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