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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc5225f7f9b3a4e5d0d11b8392218b4d25f40570c
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balance

Transactions list

Total: 1754
Hash:
0xb1390fa12f84474d07e3f16e92358602877581fd9b81991da32c3048be055a20
From:
0xc5225f7f9b3a4e5d0d11b8392218b4d25f40570c
triang
0.04504712958017876 ETH
To:
0x465d7bd26ecf39ddfe681a59b736dab8896c3600
triang
0.04504712958017876 ETH
Hash:
0x22044b7b612d207f6f37579971c01fe5e71395030d73a0bae574a6beda0fbcdd
From:
0xcb8bbfa45541a95c1de883eb3606708cae9fd45c
triang
0.025984954140564325 ETH
To:
0xc5225f7f9b3a4e5d0d11b8392218b4d25f40570c
triang
0.025984954140564325 ETH
Hash:
0xead970b01c2ebe5a582162e6ee0f9179fc203038381b4f184149c93677533e20
From:
0xc5225f7f9b3a4e5d0d11b8392218b4d25f40570c
triang
0.002004541 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang
0.002004541 ETH
Celsius Network
Hash:
0xead970b01c2ebe5a582162e6ee0f9179fc203038381b4f184149c93677533e20
From:
0xc5225f7f9b3a4e5d0d11b8392218b4d25f40570c
triang
1603173 ERC20
To:
0xe20bff902385c72fdba86d9ad3883bd593c1278f
triang
1603173 ERC20
Hash:
0x45e04c6100c6e077abc2265f3e8d45a6183f088597d4100ae881e0d1ea10239f
From:
0xc5225f7f9b3a4e5d0d11b8392218b4d25f40570c
triang
0.01007369 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.01007369 ETH
Uniswap
Hash:
0x45e04c6100c6e077abc2265f3e8d45a6183f088597d4100ae881e0d1ea10239f
From:
0xc5225f7f9b3a4e5d0d11b8392218b4d25f40570c
triang
900 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
900 USDC
Uniswap
Hash:
0x45e04c6100c6e077abc2265f3e8d45a6183f088597d4100ae881e0d1ea10239f
From:
0x06729eb2424da47898f935267bd4a62940de5105
triang
1603173 ERC20
Uniswap
To:
0xc5225f7f9b3a4e5d0d11b8392218b4d25f40570c
triang
1603173 ERC20
Hash:
0x6d5568a0f1a523279da23393ef3d6a5a52dc0ba147ae0decd6e1ff06c12fc814
From:
0x11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4
triang
0.024996 ETH
To:
0xc5225f7f9b3a4e5d0d11b8392218b4d25f40570c
triang
0.024996 ETH
Hash:
0x55dc7a460e4777c588e12beb7ef8bb29ad694230da9c47f3cf3c181efe2dfe8e
From:
0x3b7b918f138f558a311757eb4a249536424ac873
triang
900 USDC
To:
0xc5225f7f9b3a4e5d0d11b8392218b4d25f40570c
triang
900 USDC
Hash:
0xc3ba04a7b12b6b4fe4a1709bfa579daa58928a7f32cc0b8a27ae080f1167396a
From:
0xc5225f7f9b3a4e5d0d11b8392218b4d25f40570c
triang
0.003409693260385564 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang
0.003409693260385564 ETH
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