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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x025f04a4696b479e3ff998463b3bd6d1656f6bc0
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balance

Transactions list

Total: 36
Hash:
0xc4a600f696fbb9babf3e282f7a0a9b48825f13e1734f71b53ec062c03b28cddc
From:
0x025f04a4696b479e3ff998463b3bd6d1656f6bc0
triang 0.00109172461657896 ETH
To:
Hash:
0xc4a600f696fbb9babf3e282f7a0a9b48825f13e1734f71b53ec062c03b28cddc
From:
0x025f04a4696b479e3ff998463b3bd6d1656f6bc0
triang 825.266037 USDC
To:
Hash:
0x1d46c41e8925d70107859fb0b8807947c1168dc834cf95b1f661aa6f3570bd75
From:
0x025f04a4696b479e3ff998463b3bd6d1656f6bc0
triang 0.07288413792873094 ETH
To:
Hash:
0x1d46c41e8925d70107859fb0b8807947c1168dc834cf95b1f661aa6f3570bd75
From:To:
0x025f04a4696b479e3ff998463b3bd6d1656f6bc0
triang 193.778973 USDC
Hash:
0xe8ca42017eb129f70d94a8859f1fa47c5e5667fdf6c597e9ce94c6e044683244
From:
0x025f04a4696b479e3ff998463b3bd6d1656f6bc0
triang 231620000000000000 ERC20
To:
Hash:
0xe8ca42017eb129f70d94a8859f1fa47c5e5667fdf6c597e9ce94c6e044683244
From:To:
0x025f04a4696b479e3ff998463b3bd6d1656f6bc0
triang 631.487064 USDC
Hash:
0xfacd2ffd150362af7d58374cccd81bb2a5e31f08bb7afc80e8b4d909594b9627
From:
0x025f04a4696b479e3ff998463b3bd6d1656f6bc0
triang 0.000869163685933396 ETH
To:
Hash:
0x52efcd528d1ef4b1ef20752d601629ba5eae7bbfd744d01634e0735a65dcbfa0
From:
0x025f04a4696b479e3ff998463b3bd6d1656f6bc0
triang 0.000894628320693898 ETH
To:
Hash:
0x63d71c8fb97f38897c0c5d38443c66c46213eddb24cdd08956f4cf29c8412a5a
From:
0x025f04a4696b479e3ff998463b3bd6d1656f6bc0
triang 0.005320917463305375 ETH
To:
Seaport Protocol v1.5
Hash:
0x63d71c8fb97f38897c0c5d38443c66c46213eddb24cdd08956f4cf29c8412a5a
From:
0x025f04a4696b479e3ff998463b3bd6d1656f6bc0
triang 6767 ERC20
To:
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