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USDT (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f025b9379fbb560782a255d6f67b69c4302dafa
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balance

Transactions list

Total: 127
Hash:
0x42b5bf8c9421792a902af1fcaf03166a10e86ae7c96c6d88520632a5575f9ec3
From:
0x5f025b9379fbb560782a255d6f67b69c4302dafa
triang
0.00097744535835039 ETH
To:
0xbd3fa81b58ba92a82136038b25adec7066af3155
triang
0.00097744535835039 ETH
Hash:
0x42b5bf8c9421792a902af1fcaf03166a10e86ae7c96c6d88520632a5575f9ec3
From:
0x5f025b9379fbb560782a255d6f67b69c4302dafa
triang
600 USDC
To:
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
triang
600 USDC
Hash:
0xc964a1088d511536fb8140f991cb5fe0d881a9985c88aed77771182cd89bc263
From:
0x5f025b9379fbb560782a255d6f67b69c4302dafa
triang
0.00049744488560728 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00049744488560728 ETH
Circle
Hash:
0xc3c3c55830c674663205ead63187201a4ed83c318faa7c2caff95ea526b957ca
From:
0x5f025b9379fbb560782a255d6f67b69c4302dafa
triang
0.005365341414742272 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.005365341414742272 ETH
Uniswap
Hash:
0xc3c3c55830c674663205ead63187201a4ed83c318faa7c2caff95ea526b957ca
From:
0x5f025b9379fbb560782a255d6f67b69c4302dafa
triang
100 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
100 USDC
Uniswap
Hash:
0xc3c3c55830c674663205ead63187201a4ed83c318faa7c2caff95ea526b957ca
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.993909744472051e+25 ERC20
Uniswap
To:
0x5f025b9379fbb560782a255d6f67b69c4302dafa
triang
2.993909744472051e+25 ERC20
Hash:
0xc7602f12d414faa8cfd605c6573079b3711ccda68acb3b0b94604f8bf543f01c
From:
0x5f025b9379fbb560782a255d6f67b69c4302dafa
triang
0.002846050770321755 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002846050770321755 ETH
Uniswap
Hash:
0xc7602f12d414faa8cfd605c6573079b3711ccda68acb3b0b94604f8bf543f01c
From:
0x5f025b9379fbb560782a255d6f67b69c4302dafa
triang
150 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
150 USDC
Uniswap
Hash:
0xc7602f12d414faa8cfd605c6573079b3711ccda68acb3b0b94604f8bf543f01c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.279536067806789e+30 ERC20
Uniswap
To:
0x5f025b9379fbb560782a255d6f67b69c4302dafa
triang
1.279536067806789e+30 ERC20
Hash:
0xfd3e045eb77ce611daad1882551fd8c409842af45aac49dfd22de75c31707f95
From:
0x5f025b9379fbb560782a255d6f67b69c4302dafa
triang
0.00048573025572518 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00048573025572518 ETH
Circle
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13
Reports
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