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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x25a9a0ad452f5af107fbbad3f456d257feb973ff

Address:

0x25a9a0ad452f5af107fbbad3f456d257feb973ff

balance

Transfers list

Total: 163

03.10.2025 01:38

Hash:

0xdf444a56342c629db82c74474489dc65562aaa6d16c9f3290d770d8e0588e8f5

From:

0x25a9a0ad452f5af107fbbad3f456d257feb973ff

0.00000724622471205 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00000724622471205 ETH

03.10.2025 01:38

Hash:

0xdf444a56342c629db82c74474489dc65562aaa6d16c9f3290d770d8e0588e8f5

From:

0x25a9a0ad452f5af107fbbad3f456d257feb973ff

0.00084 USDT

To:

0x75905cdb9cf869bcfe6e476882b1ac2e30bb2e4c

0.00084 USDT

03.10.2025 01:37

Hash:

0xf0f98b350922d80700d0e6310f0771083d006e1e1b24a7e49d8b0c58e5a05712

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00001031432421422 ETH

To:

0x25a9a0ad452f5af107fbbad3f456d257feb973ff

0.00001031432421422 ETH

03.10.2025 01:37

Hash:

0xf0f98b350922d80700d0e6310f0771083d006e1e1b24a7e49d8b0c58e5a05712

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00084 USDT

To:

0x25a9a0ad452f5af107fbbad3f456d257feb973ff

0.00084 USDT

03.10.2025 00:21

Hash:

0x613d023b699b66e7d083b912532025a036d9a95127875e36d422c334bdc5a3bf

From:

0x25a9a0ad452f5af107fbbad3f456d257feb973ff

0.000003961816735 ETH

To:

0x159015702e5c5affd5c6ea25b881fead564b3a75

0.000003961816735 ETH

03.10.2025 00:20

Hash:

0xe6ae01fbd6165d3f908db4c4cb848965bc056ba4101652dc1eca73e0580c53e0

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

7.18388756788e-7 ETH

To:

0x25a9a0ad452f5af107fbbad3f456d257feb973ff

7.18388756788e-7 ETH

02.10.2025 11:49

Hash:

0x15983e4aee5d95d937c3f48bba995bed2543f02a52c3a5558461a33fb83ca341

From:

0x75905cdb9cf869bcfe6e476882b1ac2e30bb2e4c

0 USDT

To:

0x25a9a0ad452f5af107fbbad3f456d257feb973ff

0 USDT

02.10.2025 11:20

Hash:

0x76730eba6e9cea266870c249f4cd80a0a6cea397f957dc6bc5c8a5a65f864861

From:

0x75905cdb9cf869bcfe6e476882b1ac2e30bb2e4c

0 USDT

To:

0x25a9a0ad452f5af107fbbad3f456d257feb973ff

0 USDT

02.10.2025 11:15

Hash:

0x2f3626a4e371b3eb81d8b4cca3b2de8cef59a6fbd48b2506120358f8847554d4

From:

0x75905cdb9cf869bcfe6e476882b1ac2e30bb2e4c

0 USDT

To:

0x25a9a0ad452f5af107fbbad3f456d257feb973ff

0 USDT

01.10.2025 23:46

Hash:

0x471021901b580bbc0d2955ccbda72461deb2b32417e3497ed9a88bb56e83ffe3

From:

0x25a9a0ad452f5af107fbbad3f456d257feb973ff

0.000008010292566008 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000008010292566008 ETH

...

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