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Cryptocurrency address risks

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USDC
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Address:
0x25fa35918b6a05d4c26adeed3588afce2adb0d68
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balance

Transactions list

Total: 663
Hash:
0x1c6bf265a62b0e705d22b656e4c0c1e22eb71722664cc8a38189988bb64d0d1c
From:
0x25fa35918b6a05d4c26adeed3588afce2adb0d68
triang 0.000543226171503592 ETH
To:
0xfd418e42783382e86ae91e445406600ba144d162
triang 0.000543226171503592 ETH
Hash:
0x1c6bf265a62b0e705d22b656e4c0c1e22eb71722664cc8a38189988bb64d0d1c
From:
0x25fa35918b6a05d4c26adeed3588afce2adb0d68
triang 7e+24 ERC20
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 7e+24 ERC20
ByBit
Hash:
0xc72e0a363473d596ac66a8af6264006869c18cc544f2407857d2fe9357b17338
From:
0x25fa35918b6a05d4c26adeed3588afce2adb0d68
triang 0.00031564554882047 ETH
To:
0x313cae7ad4454aac7b208c1f089da2b0e5825e46
triang 0.00031564554882047 ETH
Hash:
0xc72e0a363473d596ac66a8af6264006869c18cc544f2407857d2fe9357b17338
From:
0x25fa35918b6a05d4c26adeed3588afce2adb0d68
triang 2e+24 ERC20
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 2e+24 ERC20
ByBit
Hash:
0x9b7933471a7bf820ba9a587b931d5817caae69fa6b7024fe0e8cc0b5aae8b4de
From:
0x6ab8c7387f9a7f4ad9bce5391e9ed743d3b17356
triang 2e+24 ERC20
To:
0x25fa35918b6a05d4c26adeed3588afce2adb0d68
triang 2e+24 ERC20
Hash:
0xe05cd2bcabb1b056114931f199b5de100fbb317a5196c7c2303964e5d89f32cc
From:
0x25fa35918b6a05d4c26adeed3588afce2adb0d68
triang 0.00065528143148111 ETH
To:
0x58d97b57bb95320f9a05dc918aef65434969c2b2
triang 0.00065528143148111 ETH
Hash:
0xe05cd2bcabb1b056114931f199b5de100fbb317a5196c7c2303964e5d89f32cc
From:
0x25fa35918b6a05d4c26adeed3588afce2adb0d68
triang 4.9999e+23 ERC20
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 4.9999e+23 ERC20
ByBit
Hash:
0xc4d6b207b622dbe012b96ea4853ae543d74055a265a3dba9da053bff7495259c
From:
0x25fa35918b6a05d4c26adeed3588afce2adb0d68
triang 0.000514159276665375 ETH
To:
0xfd418e42783382e86ae91e445406600ba144d162
triang 0.000514159276665375 ETH
Hash:
0x3a244f8f037b035b841f3d618c4ec7cc994808c53559b126e07607ee20d24ef6
From:
0x57d7b62c7b877f315b2d0cac98c4775f5bd3cd0b
triang 4.9999e+23 ERC20
To:
0x25fa35918b6a05d4c26adeed3588afce2adb0d68
triang 4.9999e+23 ERC20
Hash:
0x59cfd995292e6a786d4030b72053cef81e94267d995242bc4ef9bfd36e5b8994
From:
0x25fa35918b6a05d4c26adeed3588afce2adb0d68
triang 0.000504371260483497 ETH
To:
0xfd418e42783382e86ae91e445406600ba144d162
triang 0.000504371260483497 ETH
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