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Cryptocurrency address risks

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USDC
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Address:
0x0e25bbe04acab9a7d10563b1cb48f05076013cf7
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balance

Transactions list

Total: 37
Hash:
0xf2b5f55947ff8dbfdb38316b5e2144c89a82e75d6e07d097ecdd98daebb45259
From:
0x0e25bbe04acab9a7d10563b1cb48f05076013cf7
triang 2.1027176029910652 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x9c51d30c09ebc5140d0854a00c99224159a9bc18c1ee8f428cd94ffac5d5c6f5
From:
Stargate Ether Vault (SGETH)
To:
0x0e25bbe04acab9a7d10563b1cb48f05076013cf7
triang 2.21927976352971 ETH
Hash:
0xee6f3eb42081229c26ec3272e137ba56ecd1c3be8d4811c12aae903aa422750d
From:
0x0e25bbe04acab9a7d10563b1cb48f05076013cf7
triang 2.3163555726446017 ETH
To:
Across Protocol - Ethereum Spoke Pool V2
Hash:
0x5986894781420665b06c8321950e7bdf405bd8f8708428e8ed13476d1f4ca707
From:
0x0e25bbe04acab9a7d10563b1cb48f05076013cf7
triang 0.002563317118341336 ETH
To:
Hash:
0x5986894781420665b06c8321950e7bdf405bd8f8708428e8ed13476d1f4ca707
From:
0x0e25bbe04acab9a7d10563b1cb48f05076013cf7
triang 2103604087198051000 ERC20
To:
Hash:
0x5986894781420665b06c8321950e7bdf405bd8f8708428e8ed13476d1f4ca707
From:To:
0x0e25bbe04acab9a7d10563b1cb48f05076013cf7
triang 2.10144280112987 ETH
Hash:
0xc99436f4b43b1d4d25f229e1fb930415728995047ef431c224eb85b51a954ee2
From:
0x0e25bbe04acab9a7d10563b1cb48f05076013cf7
triang 0.00101102787327035 ETH
To:
eth2-depositor
...
Hash:
0xd9789e4cc6f3a6c66ce0249a1e97a1e7e801ef1d432b64d6b357c77f84637fde
From:
0x0e25bbe04acab9a7d10563b1cb48f05076013cf7
triang 0.0005729412161064 ETH
To:
eth2-depositor
...
Hash:
0x99a9185f6f60634d1aa9f0d7ae6271d387909c5ef2347492b5cc43513b98df47
From:
0x0e25bbe04acab9a7d10563b1cb48f05076013cf7
triang 0.0007874280475755 ETH
To:
eth2-depositor
...
Hash:
0xb3e8163f5b5a02e999d770ecccce05cf874bd212c115d4952e1116e28917c149
From:
0x0e25bbe04acab9a7d10563b1cb48f05076013cf7
triang 0.004254882877767312 ETH
To:
gnosis-safe-multisig
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