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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x025fb01add00230d947a4f52c30c68672a50605a
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balance

Transactions list

Total: 112
Hash:
0x1c67660449809ccc8f1e378855311dd22bee51dc3de3ac27042e47add901e01f
From:
0x025fb01add00230d947a4f52c30c68672a50605a
triang
0.015600548258287834 ETH
To:
Hash:
0x9e822c33d51217b1f996d6aacf30ea1fb86891a9eaf7e27ba964fadf145602d0
From:
0x025fb01add00230d947a4f52c30c68672a50605a
triang
0.001245873824617865 ETH
To:
Shiba Inu
...
Hash:
0x9e822c33d51217b1f996d6aacf30ea1fb86891a9eaf7e27ba964fadf145602d0
From:
0x025fb01add00230d947a4f52c30c68672a50605a
triang
11748247.451283496 SHIB
To:
Hash:
0x0050e7793f0cfc91919c517b37731eb71d56837db000ef7efb7f179c06d266ff
From:
0x025fb01add00230d947a4f52c30c68672a50605a
triang
0.0017342126949578 ETH
To:
Shiba Inu
...
Hash:
0x0050e7793f0cfc91919c517b37731eb71d56837db000ef7efb7f179c06d266ff
From:
0x025fb01add00230d947a4f52c30c68672a50605a
triang
1.1743037575374999e+25 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1.1743037575374999e+25 ERC20
genesis
...
Hash:
0x0050e7793f0cfc91919c517b37731eb71d56837db000ef7efb7f179c06d266ff
From:
Shiba Inu
...
To:
0x025fb01add00230d947a4f52c30c68672a50605a
triang
11748247.451283496 SHIB
Hash:
0xea47cbab5bf9371ba572f41ca3f01c8d5ec512512d3b47c91c08d3d3da3e42b6
From:
0x025fb01add00230d947a4f52c30c68672a50605a
triang
0.00579799 ETH
To:
Hash:
0xea47cbab5bf9371ba572f41ca3f01c8d5ec512512d3b47c91c08d3d3da3e42b6
From:
Shiba Inu
...
To:
0x025fb01add00230d947a4f52c30c68672a50605a
triang
61030358428998070 ERC20
Hash:
0xea47cbab5bf9371ba572f41ca3f01c8d5ec512512d3b47c91c08d3d3da3e42b6
From:
0x025fb01add00230d947a4f52c30c68672a50605a
triang
263959939738897100 ERC20
To:
Shiba Inu
...
Hash:
0xc01d55709070ba0846cce79b2bc88cd084fba9c86f1a78027516cd9fe1926e4b
From:
0x025fb01add00230d947a4f52c30c68672a50605a
triang
0.01501584201837221 ETH
To:
Shiba Inu
...
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