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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0125054443c774ac1009187b54bd6b035ee4c61a
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balance

Transactions list

Total: 2125
Hash:
0x1bb05fa6527bbd6cd47508884b164a8e604baa496b9afe1a426beb8f93e008e9
From:
0x0125054443c774ac1009187b54bd6b035ee4c61a
triang 0.000598420010794433 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.000598420010794433 ETH
Hash:
0x1bb05fa6527bbd6cd47508884b164a8e604baa496b9afe1a426beb8f93e008e9
From:
0x0125054443c774ac1009187b54bd6b035ee4c61a
triang 5.598e+21 ERC20
To:
0xb308fac4faad69f294a98163990c15aa303c4eee
triang 5.598e+21 ERC20
Hash:
0xd6bfaaa3a8ab235b4ae824e6b80eb3596fb3a09898a2418d6ff58e77f046f536
From:
0x0125054443c774ac1009187b54bd6b035ee4c61a
triang 0.00030397202089215 ETH
To:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 0.00030397202089215 ETH
data
...
Hash:
0xd6bfaaa3a8ab235b4ae824e6b80eb3596fb3a09898a2418d6ff58e77f046f536
From:
0x0125054443c774ac1009187b54bd6b035ee4c61a
triang 3.75e+22 ERC20
To:
0xb308fac4faad69f294a98163990c15aa303c4eee
triang 3.75e+22 ERC20
Hash:
0x47ae01103badc0c9091499aa66bdbc004a2fecaa35b16e691cbf208eae2f58fa
From:
0x4d61f779f077b1bcb20a9836179fb352981332a5
triang 1.6666666875e+22 ERC20
To:
0x0125054443c774ac1009187b54bd6b035ee4c61a
triang 1.6666666875e+22 ERC20
Hash:
0x82cf8b3d9896ee0b14cf4f9c7cb47c68163e6afade1a586b91e8fadf3ae31ffb
From:
0xa1d25b6277f2628d6a9f656df14ce74438b18d1e
triang 1.6666666875e+22 ERC20
To:
0x0125054443c774ac1009187b54bd6b035ee4c61a
triang 1.6666666875e+22 ERC20
Hash:
0x2016ec5a4a5142ce6aa529c6b7d48df54a085686322fadab5d64ddef1dc5b83a
From:
0x0125054443c774ac1009187b54bd6b035ee4c61a
triang 0.000661967715892026 ETH
To:
0xe2b59f6abdc750a3795f510a81d3d078fd19a5ce
triang 0.000661967715892026 ETH
Hash:
0x2016ec5a4a5142ce6aa529c6b7d48df54a085686322fadab5d64ddef1dc5b83a
From:
0xe2b59f6abdc750a3795f510a81d3d078fd19a5ce
triang 4.166666875e+21 ERC20
To:
0x0125054443c774ac1009187b54bd6b035ee4c61a
triang 4.166666875e+21 ERC20
Hash:
0x9ad60b2d741ded8b619765191ccaff33a767f94194b3b587a40f1069f18f594d
From:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 5.598e+21 ERC20
OKX
To:
0x0125054443c774ac1009187b54bd6b035ee4c61a
triang 5.598e+21 ERC20
Hash:
0xcb55a412041fa634e932c66e6afe9295794efd2a7ccaca446e167d9c1c36e479
From:
0x0125054443c774ac1009187b54bd6b035ee4c61a
triang 0.000378582215334365 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.000378582215334365 ETH
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