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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5b25a3768c30a01a58817ea0adb5291765289099
Copy
balance

Transactions list

Total: 28
Hash:
0x60e8ad8fd150b41c4d443651d3206d39473ddec219047111c6dea773d4898acb
From:
0x5b25a3768c30a01a58817ea0adb5291765289099
triang 0.000875697622704768 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000875697622704768 ETH
Circle
Hash:
0x60e8ad8fd150b41c4d443651d3206d39473ddec219047111c6dea773d4898acb
From:
0x5b25a3768c30a01a58817ea0adb5291765289099
triang 10080.44 USDC
To:
0x211bd8ffb70dbac35497310c32b5c034517a1328
triang 10080.44 USDC
Hash:
0xee54b1fecad4b3152c2af17e4fa9146a67fab11e315d3ced2666e2c45f5ebad4
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang 0.03111 ETH
To:
0x5b25a3768c30a01a58817ea0adb5291765289099
triang 0.03111 ETH
Hash:
0x0acee1cffb769a22cb778dd130275f07c6fca4dd3480f2306379b14df30e4f84
From:
0x9a58a9f91d399aa822d59ab2a5b8051c27572c5b
triang 11130 USDC
To:
0x5b25a3768c30a01a58817ea0adb5291765289099
triang 11130 USDC
Hash:
0x64876bae6b3a3f675ac59a7f080c60df41c2b63a499a8ebc66e57e8dc9e96e98
From:
0x5b25a3768c30a01a58817ea0adb5291765289099
triang 0.001313292815472 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001313292815472 ETH
Circle
Hash:
0x64876bae6b3a3f675ac59a7f080c60df41c2b63a499a8ebc66e57e8dc9e96e98
From:
0x5b25a3768c30a01a58817ea0adb5291765289099
triang 14840 USDC
To:
0x211bd8ffb70dbac35497310c32b5c034517a1328
triang 14840 USDC
Hash:
0x6daea3bdaed7f18f310326b131b8c1066dbeadc62c311594f4faeb6e225ccc3f
From:
0x9a58a9f91d399aa822d59ab2a5b8051c27572c5b
triang 14840 USDC
To:
0x5b25a3768c30a01a58817ea0adb5291765289099
triang 14840 USDC
Hash:
0xec7878ebf52c59073b7f000b77c585d48de467b8f96ecc6bbeddb34b8d5a5860
From:
0x5b25a3768c30a01a58817ea0adb5291765289099
triang 0.00201886136887617 ETH
To:
0x42bbfa2e77757c645eeaad1655e0911a7553efbc
triang 0.00201886136887617 ETH
layer-2
...
Hash:
0xec7878ebf52c59073b7f000b77c585d48de467b8f96ecc6bbeddb34b8d5a5860
From:
0x5b25a3768c30a01a58817ea0adb5291765289099
triang 1.10415e+23 ERC20
To:
0x211bd8ffb70dbac35497310c32b5c034517a1328
triang 1.10415e+23 ERC20
Hash:
0xf7abf4c6343e804573e87e4abad7f198aa3f53eb53e4ca158710d44973e6ea2b
From:
0x9a58a9f91d399aa822d59ab2a5b8051c27572c5b
triang 3.6805e+22 ERC20
To:
0x5b25a3768c30a01a58817ea0adb5291765289099
triang 3.6805e+22 ERC20
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