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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x25a38748ca7d9322cac18192b22394c3ad572b98
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balance

Transactions list

Total: 37
Hash:
0x2e8e66a07d39787871714d9ed0039841f7f0bf22c61bc1191553c187938a34ec
From:
0x25a38748ca7d9322cac18192b22394c3ad572b98
triang 0.022104692857735416 ETH
To:
0xf2a1987ec276783dd4e9d906557698f8e4e287d3
triang 0.022104692857735416 ETH
Hash:
0x96cbb6004488c42e2e9d757d5799e589ad524068d7bd2d2253666f1ecdff357e
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x25a38748ca7d9322cac18192b22394c3ad572b98
triang 4800000 ERC20
Hash:
0xc39cc9590a6749edf714e90fb3c018dc09002aa3519d8bf90c912617b8d0ba78
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x25a38748ca7d9322cac18192b22394c3ad572b98
triang 3999990000 ERC20
Hash:
0xcf768e82b24835064d8a5678ae685216cbf4e048afea6d1d11fa30e4c8b84475
From:
0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876
triang 1500000000000000000 ERC20
Maker
...
To:
0x25a38748ca7d9322cac18192b22394c3ad572b98
triang 1500000000000000000 ERC20
Hash:
0x334dfa50f8712caeb7d892c5ae7a17a1561a4776082a2edebcc370559ccb37bd
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x25a38748ca7d9322cac18192b22394c3ad572b98
triang 3999990000 ERC20
Hash:
0xb78e7081483269a2259a0f8b025780dff9b2e057e334dadba95a80161009f0a7
From:
0x25a38748ca7d9322cac18192b22394c3ad572b98
triang 1444 ERC20
To:
0x25a4bc8333f8dda651f95db976aa080b58d99bb3
triang 1444 ERC20
Hash:
0xdbc118295e634f2ded577860fb40d2a47dc48d06166ff3ecc2bbe7058f3083ed
From:
0x25a38748ca7d9322cac18192b22394c3ad572b98
triang 267 ERC20
To:
0x226e9e52d6040c951ad0eaf563717463a815db27
triang 267 ERC20
Hash:
0x904bbd0352835955b74fa3ae2c61315108924f6bc3d377623b5ce86effd027cc
From:
0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
triang 956911781400000000000 ERC20
gnosis-safe-multisig
To:
0x25a38748ca7d9322cac18192b22394c3ad572b98
triang 956911781400000000000 ERC20
Hash:
0xf689ab3bf65e61082e50b800a1064a1d7fee5c646ce0a5840b4a341e0ce480ea
From:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 801000000000000000000 ERC20
Maker
...
To:
0x25a38748ca7d9322cac18192b22394c3ad572b98
triang 801000000000000000000 ERC20
Hash:
0x1f203fed1de6e148fed2c0133a1997ed3f44cd21b89cb2457626a9860c1127bb
From:
0x25a38748ca7d9322cac18192b22394c3ad572b98
triang 27867968400000000000 ERC20
To:
0xf24407147de5d3925f9fdf3d24ef0253482b8cd0
triang 27867968400000000000 ERC20
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