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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x06025812fde95f375e3ddaf503e8e25e2724d4e2
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balance

Transactions list

Total: 500
Hash:
0x4b8ddb15172e3d460151d05a4d919d76ddcfd76753b3e986d15d588d997667e3
From:
0x06025812fde95f375e3ddaf503e8e25e2724d4e2
triang
0.010594448044994384 ETH
To:
Hash:
0x4b8ddb15172e3d460151d05a4d919d76ddcfd76753b3e986d15d588d997667e3
From:
0x06025812fde95f375e3ddaf503e8e25e2724d4e2
triang
2264.23 USDC
To:
Hash:
0x744cf3ccc52ed8fc7c572e984b610c1aa6be5bc94c599d70e353a560244ffb66
From:
0x06025812fde95f375e3ddaf503e8e25e2724d4e2
triang
0.00218734530134113 ETH
To:
Hash:
0x288f04962538d4426b74b8b7b4b3256132b2f4d6998e62b91608d6bdab039207
From:To:
0x06025812fde95f375e3ddaf503e8e25e2724d4e2
triang
2264.23 USDC
Hash:
0xe4511a63cd33d28baf5ce1f70697395422cce4744e085d18ad3bf4b08b33f5ba
From:
ShapeShift: Deployer
To:
0x06025812fde95f375e3ddaf503e8e25e2724d4e2
triang
15000 ERC20
Hash:
0x604ce9cae69b8056f211bdc8eb089f1f838ae6d82489ff6c1ce6856ef58d516b
From:
0x06025812fde95f375e3ddaf503e8e25e2724d4e2
triang
0.01147126376973174 ETH
To:
Hash:
0x604ce9cae69b8056f211bdc8eb089f1f838ae6d82489ff6c1ce6856ef58d516b
From:
0x06025812fde95f375e3ddaf503e8e25e2724d4e2
triang
1621.463993 USDC
To:
Hash:
0xb38f9d0c13538f2c0e224a573f69442e1af8c561a5a773769a93fe4bc4725212
From:
0x06025812fde95f375e3ddaf503e8e25e2724d4e2
triang
0.003425154073928486 ETH
To:
Hash:
0xf7bd936a725b36b8c573ec7f5c5c41bddd680860255d29f7f1b3f260cdcf15cf
From:
0x06025812fde95f375e3ddaf503e8e25e2724d4e2
triang
0.013066880295487686 ETH
To:
Hash:
0xf7bd936a725b36b8c573ec7f5c5c41bddd680860255d29f7f1b3f260cdcf15cf
From:
0x06025812fde95f375e3ddaf503e8e25e2724d4e2
triang
3.994844588881076e+22 ERC20
To:
0x180efc1349a69390ade25667487a826164c9c6e4
triang
3.994844588881076e+22 ERC20
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