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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x05257c3f019c93e3d75ce31cde605f6002975082
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balance

Transactions list

Total: 6
Hash:
0x61eb74901bbfa3e2c6229ed4c1bae651c18657c1f3d8e8428bff32c313ad0b2a
From:
0x05257c3f019c93e3d75ce31cde605f6002975082
triang 0.001230165655488 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.001230165655488 ETH
Coinbase: Miscellaneous
Hash:
0xe68602b75326fe7dbefed933c748fe134c5d3707209b0d52495e126998f7b1f3
From:
0x05257c3f019c93e3d75ce31cde605f6002975082
triang 0.016536693284915246 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.016536693284915246 ETH
Coinbase: Miscellaneous
Hash:
0x47539b76ee3e286c7cc4f79dbc6688bac6ee92484fa950daa06155a91f03d894
From:
0x05257c3f019c93e3d75ce31cde605f6002975082
triang 1000 USDC
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang 1000 USDC
Hash:
0x47539b76ee3e286c7cc4f79dbc6688bac6ee92484fa950daa06155a91f03d894
From:
0x05257c3f019c93e3d75ce31cde605f6002975082
triang 0.002800347892230753 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002800347892230753 ETH
Circle
Hash:
0x00d5638f493ecb1a986b8ff32e29af5d5369b63edd45fbaea10a571ece185e30
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 0.021 ETH
Coinbase
To:
0x05257c3f019c93e3d75ce31cde605f6002975082
triang 0.021 ETH
Hash:
0x4656e0bcb2e140108bffb04cc86c29a0ea6175200a23ba5b7168b14e2fb940dd
From:
0xb29efe3babe3c441022315d39fe37a5a7e2bd70a
triang 1000 USDC
To:
0x05257c3f019c93e3d75ce31cde605f6002975082
triang 1000 USDC
Reports
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