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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xd52e94a2625b94ba4b668bbf6618468d95bbb50d
balance
Transactions list
Total: 59Hash:
To:
0x50477cbad97e1b3bcaf7004db415561ea08befd68b9051212a85c0d6b1c05bb4
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
462.803916 USDC
0xd52e94a2625b94ba4b668bbf6618468d95bbb50d
462.803916 USDC
Hash: To:
0x2e66f98afb8eb859a9d2f3ee1a3186bcaa2f9a3be6d7a4ee925dbb9bf3943d49
From:0xd52e94a2625b94ba4b668bbf6618468d95bbb50d
0.001738159833578762 ETH
0x881d40237659c251811cec9c364ef91dc08d300c
0.001738159833578762 ETH
Hash: To:
0x2e66f98afb8eb859a9d2f3ee1a3186bcaa2f9a3be6d7a4ee925dbb9bf3943d49
From:0xd52e94a2625b94ba4b668bbf6618468d95bbb50d
4000 USDC
Hash: To:
0x2e66f98afb8eb859a9d2f3ee1a3186bcaa2f9a3be6d7a4ee925dbb9bf3943d49
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
1.0406501099006047 ETH
0xd52e94a2625b94ba4b668bbf6618468d95bbb50d
1.0406501099006047 ETH
Hash: To:
0xb3c8c3500101a0320f12805b1f15c5896e8c5d33aeb4e82c0cb9c43e041f0d06
From:0xd52e94a2625b94ba4b668bbf6618468d95bbb50d
0.00047515443337683 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00047515443337683 ETH
Hash: To:
0xf6c985a26152b3c69cd8d9a11c2321ca5d86b0460da3fc6638ec431ffa34c900
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
688.842 USDC
0xd52e94a2625b94ba4b668bbf6618468d95bbb50d
688.842 USDC
Hash: To:
0xd32a6b892de80eb9f57fab3bddc5337cf0acdf79c0db81e603b2fe1c86d639fd
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
532.1547 USDC
0xd52e94a2625b94ba4b668bbf6618468d95bbb50d
532.1547 USDC
Hash: To:
0x8bfea20fc7c22a119300cf1baa229b61fc2a61bc9da97208f166d6a9877f9b01
From:0xd52e94a2625b94ba4b668bbf6618468d95bbb50d
0.001431381267003639 ETH
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.001431381267003639 ETH
Paraswap V5
Hash: To:
0x8bfea20fc7c22a119300cf1baa229b61fc2a61bc9da97208f166d6a9877f9b01
From:0xd52e94a2625b94ba4b668bbf6618468d95bbb50d
255 USDC
Paraswap V5
Hash: To:
0xc3860d6883ff7bb3e22d1b67be1533105a4c296dab7b783ebc22b0860f38cf58
From:0xd52e94a2625b94ba4b668bbf6618468d95bbb50d
0.00038335145635972 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00038335145635972 ETH
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