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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0425d63ad3807b2fa619da933c1ee5d539fe1798
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balance

Transactions list

Total: 5012
Hash:
0x5be3ea59662b40e6d4b6fd884ce9a6232328d34ac80bd03e4c6b41d1590f1e92
From:
0xae938e117d9086df6269433bb61204bffa1d1c49
triang
6.217222141116422e+22 ERC20
To:
0x0425d63ad3807b2fa619da933c1ee5d539fe1798
triang
6.217222141116422e+22 ERC20
Hash:
0xd0f1e9c0e5a7ad69e8ce536291e8f6c713ba86a3b2ae7009ee8879deb9151415
From:
0x0425d63ad3807b2fa619da933c1ee5d539fe1798
triang
0.09993639629357748 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.09993639629357748 ETH
Uniswap
Hash:
0xd0f1e9c0e5a7ad69e8ce536291e8f6c713ba86a3b2ae7009ee8879deb9151415
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
18249819248152938000 ERC20
Uniswap
To:
0x0425d63ad3807b2fa619da933c1ee5d539fe1798
triang
18249819248152938000 ERC20
Hash:
0xf91e2ad6fd20a53bda7ce93da61e820b311337ed3071251c1560ad52c9d4a350
From:
0xae938e117d9086df6269433bb61204bffa1d1c49
triang
0.11 ETH
To:
0x0425d63ad3807b2fa619da933c1ee5d539fe1798
triang
0.11 ETH
Hash:
0x30dbaf6c1d85ee099effa2f7ed9fd79a50645781f23ff5574c9fadbaf3ef1b7b
From:
0x0425d63ad3807b2fa619da933c1ee5d539fe1798
triang
0.005098069020612223 ETH
To:
0xa12159e5131b1eef6b4857eee3e1954744b5033a
triang
0.005098069020612223 ETH
Hash:
0x959982bf61fe9cb3d55dee769ae5fdbfce9f0a7b359577110537bae0c745c4c9
From:
0xae938e117d9086df6269433bb61204bffa1d1c49
triang
0.0012 ETH
To:
0x0425d63ad3807b2fa619da933c1ee5d539fe1798
triang
0.0012 ETH
Hash:
0xe706559e63c6b66049da6abb9560eeeda284b188dcac99985e9f94d50252dece
From:
0xae938e117d9086df6269433bb61204bffa1d1c49
triang
0.0039 ETH
To:
0x0425d63ad3807b2fa619da933c1ee5d539fe1798
triang
0.0039 ETH
Hash:
0xdd72e7156f7eb75eba2235e773d8c3699c1d38b6d4f5b31ac299af7d3b74be32
From:
0x0425d63ad3807b2fa619da933c1ee5d539fe1798
triang
9.758653386687582e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang
9.758653386687582e+76 ERC20
genesis
...
Hash:
0x573108f004312d8cea71c298f3bd05fa4c5d81259412f0002d2653f626b44c2f
From:
0x0425d63ad3807b2fa619da933c1ee5d539fe1798
triang
0.002974548781015 ETH
To:
0xae938e117d9086df6269433bb61204bffa1d1c49
triang
0.002974548781015 ETH
Hash:
0xc59682b8ff5defcb08078f59f90d6cd7644a244f84ee1808fe127383cba3139a
From:
0xae938e117d9086df6269433bb61204bffa1d1c49
triang
0.003 ETH
To:
0x0425d63ad3807b2fa619da933c1ee5d539fe1798
triang
0.003 ETH
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502
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