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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xff52bfc0e649a891fc55edbd86217c2c291e8b9f

Address:

0xff52bfc0e649a891fc55edbd86217c2c291e8b9f

balance

Transfers list

Total: 469

25.10.2023 13:06

Hash:

0x05da2f31bc20e2f85a251ff07570180ab5daeb2b04cf92dc393ef3acd56b173b

From:

0xff52bfc0e649a891fc55edbd86217c2c291e8b9f

331828300000000 ERC20

To:

0x6132b5ae8db402b1fc5dec16cba821036d858b32

331828300000000 ERC20

25.10.2023 13:04

Hash:

0x12eda7d6a209723682bb6a3bec6514abf2f982a9c532b1e056a2eda980fa83b7

From:

0xff52bfc0e649a891fc55edbd86217c2c291e8b9f

0.33230206764988 ETH

To:

0x613bd1b53738473a1a1542ef7511a800f2d08b32

0.33230206764988 ETH

25.10.2023 12:59

Hash:

0xffe34571e25eb504a296d22f61747202efc033918a6fca3dfeb6ff918e05d881

From:

0xff52bfc0e649a891fc55edbd86217c2c291e8b9f

0.001002835159375488 ETH

To:

0x949d48eca67b17269629c7194f4b727d4ef9e5d6

0.001002835159375488 ETH

25.10.2023 12:59

Hash:

0xffe34571e25eb504a296d22f61747202efc033918a6fca3dfeb6ff918e05d881

From:

0xff52bfc0e649a891fc55edbd86217c2c291e8b9f

4.271254604324789e+21 ERC20

To:

0x613bd1b53738473a1a1542ef7511a800f2d08b32

4.271254604324789e+21 ERC20

25.10.2023 12:58

Hash:

0x15481907ad68817dc801d978eea7a000da934e106d779fa55644cc47165a007b

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.32650253347538916 ETH

To:

0xff52bfc0e649a891fc55edbd86217c2c291e8b9f

0.32650253347538916 ETH

25.10.2023 12:58

Hash:

0x15481907ad68817dc801d978eea7a000da934e106d779fa55644cc47165a007b

From:

0xff52bfc0e649a891fc55edbd86217c2c291e8b9f

0.004046000402488496 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.004046000402488496 ETH

25.10.2023 12:58

Hash:

0x15481907ad68817dc801d978eea7a000da934e106d779fa55644cc47165a007b

From:

0xff52bfc0e649a891fc55edbd86217c2c291e8b9f

16161540381130172000 ERC20

To:

0xccb63225a7b19dcf66717e4d40c9a72b39331d61

16161540381130172000 ERC20

25.10.2023 12:58

Hash:

0x15481907ad68817dc801d978eea7a000da934e106d779fa55644cc47165a007b

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

1.2223418544443414e+21 ERC20

To:

0xff52bfc0e649a891fc55edbd86217c2c291e8b9f

1.2223418544443414e+21 ERC20

25.10.2023 12:58

Hash:

0xaf4b9bde52618214d10adae6dafbef43937e71d61e2dd067270f486d02b8a9bd

From:

0x71bd7c3c2ef6e5c20ee356e287254491f8c8bd56

0.007 ETH

To:

0xff52bfc0e649a891fc55edbd86217c2c291e8b9f

0.007 ETH

25.10.2023 12:54

Hash:

0xe06498a5a4acd18bb7e32e092f51af05d1d7e402cce49cf7cc190daff0f48153

From:

0xff52bfc0e649a891fc55edbd86217c2c291e8b9f

0.00177144234488622 ETH

To:

0xebe3ca21e37723e0be0f519724798fe8eeff83d1

0.00177144234488622 ETH

...

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