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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x05125e1ba6ac6b1ef3b63da72b3a3fb30e8e63c0
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balance

Transactions list

Total: 54
Hash:
0x8255c5ba24d401c5b725d60511a0997201c26d5303ee4ad6c861c441834f313f
From:
0x05125e1ba6ac6b1ef3b63da72b3a3fb30e8e63c0
triang 0.002448554594307523 ETH
To:
Hash:
0x435118c96d7d3c0661fe87ffab9b428fd5d96183ec5ebaf476f43e733a52929e
From:To:
0x05125e1ba6ac6b1ef3b63da72b3a3fb30e8e63c0
triang 0.003218559832680436 ETH
Hash:
0x68676370b26c754d6bc86072123fdf58f77a77b86ddf67f4565729f8c3c3cb6d
From:To:
0x05125e1ba6ac6b1ef3b63da72b3a3fb30e8e63c0
triang 1600 USDT
Hash:
0xcc4e32a823d7d694c744e6f51ab47d8e2d3127870ede58300452e399adfcdc31
From:
0x05125e1ba6ac6b1ef3b63da72b3a3fb30e8e63c0
triang 0.000498403332680436 ETH
To:
Hash:
0x622f6aa0549c151d4eab25cd6b2bd598ad0b51af1e02bc71185e0e465126b2af
From:To:
0x05125e1ba6ac6b1ef3b63da72b3a3fb30e8e63c0
triang 0.0006512252797623 ETH
Hash:
0xdcbe3e7fcd9c011e987935949e590b8b2f0b47133acd78dec60fa55af70d0013
From:To:
0x05125e1ba6ac6b1ef3b63da72b3a3fb30e8e63c0
triang 700 USDC
Hash:
0x88d900194f4e51d36a88a8b7605fcd4385cb6e5bfc12c26c0feb17ac9c085685
From:
0x05125e1ba6ac6b1ef3b63da72b3a3fb30e8e63c0
triang 0.0006880652797623 ETH
To:
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