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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xd5852d855efb8642a1d5547229bb6f019180ccf2

Address:

0xd5852d855efb8642a1d5547229bb6f019180ccf2

balance

Transfers list

Total: 13

01.10.2025 02:35

Hash:

0xbb5e1f2f31e6151a1f0cccfa760a03078ce3cdfa1cc5009dad109b2c0aa57a0e

From:

0xd5852d855efb8642a1d5547229bb6f019180ccf2

0.000004332149905664 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004332149905664 ETH

01.10.2025 02:35

Hash:

0xbb5e1f2f31e6151a1f0cccfa760a03078ce3cdfa1cc5009dad109b2c0aa57a0e

From:

0xd5852d855efb8642a1d5547229bb6f019180ccf2

0.0003 USDC

To:

0x0052ee6950c3d6c86da0491037b75306e74b1022

0.0003 USDC

01.10.2025 02:34

Hash:

0x72e8d6498e84710759729d98e8f3f342b37f81e4ecff05de04705053be85b2dd

From:

0xd5852d855efb8642a1d5547229bb6f019180ccf2

0.000004815049240068 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004815049240068 ETH

01.10.2025 02:34

Hash:

0x72e8d6498e84710759729d98e8f3f342b37f81e4ecff05de04705053be85b2dd

From:

0xd5852d855efb8642a1d5547229bb6f019180ccf2

0.0003 USDC

To:

0x0052ee6950c3d6c86da0491037b75306e74b1022

0.0003 USDC

01.10.2025 02:32

Hash:

0xdf8a384ed16474a2da55f557937c9bf9c66058b81cd825d23bcdc4a846c37b86

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0003 USDC

To:

0xd5852d855efb8642a1d5547229bb6f019180ccf2

0.0003 USDC

30.09.2025 23:29

Hash:

0xd9a32b7958af1b99fdebb152b082099c1bff903bb1f6f7e0fc54a0f35087009f

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0003 USDC

To:

0xd5852d855efb8642a1d5547229bb6f019180ccf2

0.0003 USDC

30.09.2025 20:02

Hash:

0x85cd1750949420b29c4809d8af3d375f08e8f1cbaa986182772ea4848bf9b5ec

From:

0x0052ee6950c3d6c86da0491037b75306e74b1022

0 USDC

To:

0xd5852d855efb8642a1d5547229bb6f019180ccf2

0 USDC

03.04.2025 01:17

Hash:

0xb5f69a6b59fb07900210a0d0c0d848fb4198010b3b1bce0e0676b217b1c37043

From:

0xd5852d855efb8642a1d5547229bb6f019180ccf2

0.000025235315630876 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000025235315630876 ETH

03.04.2025 01:17

Hash:

0xb5f69a6b59fb07900210a0d0c0d848fb4198010b3b1bce0e0676b217b1c37043

From:

0xd5852d855efb8642a1d5547229bb6f019180ccf2

0.013 USDC

To:

0x0052ee6950c3d6c86da0491037b75306e74b1022

0.013 USDC

03.04.2025 01:16

Hash:

0x40f3f2144cfdc43b60f1aa8a5a8b312b88800618dab6baf0feb059a38b896061

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000372807115038 ETH

To:

0xd5852d855efb8642a1d5547229bb6f019180ccf2

0.0000372807115038 ETH

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