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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x125b72e89d551b67eda504c46739329ddf90345e
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balance

Transactions list

Total: 2065
Hash:
0xe7bb8bf973405b18bc417caacd8d591ae0b41c328afc7b9189f9b10bde207840
From:
0x29aa2ed8712072e918632259780e587698ef58df
triang 3.0888573797290153e+22 ERC20
maker-vault-owner
...
To:
0x125b72e89d551b67eda504c46739329ddf90345e
triang 3.0888573797290153e+22 ERC20
Hash:
0xe7bb8bf973405b18bc417caacd8d591ae0b41c328afc7b9189f9b10bde207840
From:
0x29aa2ed8712072e918632259780e587698ef58df
triang 777.972534 USDC
maker-vault-owner
...
To:
0x125b72e89d551b67eda504c46739329ddf90345e
triang 777.972534 USDC
Hash:
0x4de688f4b6d7a69cab679494b3c771722109664f942b0ffdbb6e69781fdc183b
From:
0x125b72e89d551b67eda504c46739329ddf90345e
triang 2.7707262046548936e+22 ERC20
To:
0x29aa2ed8712072e918632259780e587698ef58df
triang 2.7707262046548936e+22 ERC20
maker-vault-owner
...
Hash:
0x4de688f4b6d7a69cab679494b3c771722109664f942b0ffdbb6e69781fdc183b
From:
0x29aa2ed8712072e918632259780e587698ef58df
triang 700 USDC
maker-vault-owner
...
To:
0x125b72e89d551b67eda504c46739329ddf90345e
triang 700 USDC
Hash:
0xe2feed15b48414eb050d54608bc1e5507551788ac619e2d306ff87825b04817b
From:
0x29aa2ed8712072e918632259780e587698ef58df
triang 2.013062078388693e+22 ERC20
maker-vault-owner
...
To:
0x125b72e89d551b67eda504c46739329ddf90345e
triang 2.013062078388693e+22 ERC20
Hash:
0xe2feed15b48414eb050d54608bc1e5507551788ac619e2d306ff87825b04817b
From:
0x29aa2ed8712072e918632259780e587698ef58df
triang 500 USDC
maker-vault-owner
...
To:
0x125b72e89d551b67eda504c46739329ddf90345e
triang 500 USDC
Hash:
0xc0aadcc641fb842e1b90ca2d70c63931ef15bfb1953ebb9992bb9d054fc97f8f
From:
0x125b72e89d551b67eda504c46739329ddf90345e
triang 1252.698314 USDC
To:
0x3416cf6c708da44db2624d63ea0aaef7113527c6
triang 1252.698314 USDC
Uniswap
Hash:
0xc0aadcc641fb842e1b90ca2d70c63931ef15bfb1953ebb9992bb9d054fc97f8f
From:
0x5eba75c233518cf8f27a0949bd870557045c7e72
triang 5.030543568046825e+22 ERC20
To:
0x125b72e89d551b67eda504c46739329ddf90345e
triang 5.030543568046825e+22 ERC20
Hash:
0xbc91b9f95bd0ab69ae602ba08693895e53441deab4770157b2b4795672372ff7
From:
0x125b72e89d551b67eda504c46739329ddf90345e
triang 611.905205 USDC
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 611.905205 USDC
Hash:
0xbc91b9f95bd0ab69ae602ba08693895e53441deab4770157b2b4795672372ff7
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 2.411656435582391e+22 ERC20
To:
0x125b72e89d551b67eda504c46739329ddf90345e
triang 2.411656435582391e+22 ERC20
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