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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x25048a365e3f3bd4137ac4b248ce782c28d671fd
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balance

Transactions list

Total: 965
Hash:
0x546f99d046baaf9fe32ab0ac8b7bd98853d844dd51027d171f0c795622252fe1
From:
0x25048a365e3f3bd4137ac4b248ce782c28d671fd
triang
0.000260996280916748 ETH
To:
Hash:
0x546f99d046baaf9fe32ab0ac8b7bd98853d844dd51027d171f0c795622252fe1
From:
0x25048a365e3f3bd4137ac4b248ce782c28d671fd
triang
34.355831 USDT
To:
Hash:
0x2c8b5fded5efe7d1a888bbc33155b54f500f521199c1fc32f4335d35157167d2
From:To:
0x25048a365e3f3bd4137ac4b248ce782c28d671fd
triang
0.000405914993282107 ETH
Hash:
0x3d48092b68bfbeb611eb52eab535192f6add665466946227141619936dbd4a16
From:
bridge
...
To:
0x25048a365e3f3bd4137ac4b248ce782c28d671fd
triang
0.000196666904180032 ETH
Hash:
0xaa19b8f58eb3f6e00d4456bc2ebb9c6407a94eb1214218bd64c5c58427c2c6e1
From:
0x25048a365e3f3bd4137ac4b248ce782c28d671fd
triang
0.37461240222235487 ETH
To:
Hash:
0x2a545dc559a045f53f57629d0deb937e3f1bbac3b676fc79b7f2126a3645d284
From:
0x25048a365e3f3bd4137ac4b248ce782c28d671fd
triang
0.001662006223710016 ETH
To:
Hash:
0x2a545dc559a045f53f57629d0deb937e3f1bbac3b676fc79b7f2126a3645d284
From:
0x25048a365e3f3bd4137ac4b248ce782c28d671fd
triang
279256000000000000000 ERC20
To:
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
triang
279256000000000000000 ERC20
Hash:
0x2a545dc559a045f53f57629d0deb937e3f1bbac3b676fc79b7f2126a3645d284
From:To:
0x25048a365e3f3bd4137ac4b248ce782c28d671fd
triang
0.3717471744522331 ETH
Hash:
0xe2abbaedf5c35d8384599ec6b324974d4b85b356f926f585c03a7ccc040b9daf
From:
0x25048a365e3f3bd4137ac4b248ce782c28d671fd
triang
0.2583680538996764 ETH
To:
Hash:
0xe8339468e9fc326385abbd0e116c64e1e3efc3c731c884e41928d6ed49c743e6
From:To:
0x25048a365e3f3bd4137ac4b248ce782c28d671fd
triang
0.2628463075809102 ETH
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