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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x25e154f9ed83eaecf589bd3e9d4b0c316211f7d9

Address:

0x25e154f9ed83eaecf589bd3e9d4b0c316211f7d9

balance

Transfers list

Total: 123

04.10.2025 05:28

Hash:

0x8093098df25b781b00aa8c74ea24a3c6aa6db35a376688aa33c0593363f4a801

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0x25e154f9ed83eaecf589bd3e9d4b0c316211f7d9

1000000000000000000 ERC20

03.10.2025 08:23

Hash:

0xddc7b5e218d921a071062d22b9d7ffe00d5be9a5ecea65542de99db3bbacdcc9

From:

0x25e154f9ed83eaecf589bd3e9d4b0c316211f7d9

17179270127884708000 ERC20

To:

0x889cb58049698d7c6630dddaecf6e9993012f9b1

17179270127884708000 ERC20

03.10.2025 08:22

Hash:

0x648791d54736bd18b4373fde469fb97beb6425c1b21832c1e09ea3d091f9c93f

From:

0x25e154f9ed83eaecf589bd3e9d4b0c316211f7d9

0.00006956315103371 ETH

To:

0x889edc2edab5f40e902b864ad4d7ade8e412f9b1

0.00006956315103371 ETH

03.10.2025 08:22

Hash:

0x648791d54736bd18b4373fde469fb97beb6425c1b21832c1e09ea3d091f9c93f

From:

0x25e154f9ed83eaecf589bd3e9d4b0c316211f7d9

17179270127884708000 ERC20

To:

0x889edc2edab5f40e902b864ad4d7ade8e412f9b1

17179270127884708000 ERC20

03.10.2025 08:22

Hash:

0x648791d54736bd18b4373fde469fb97beb6425c1b21832c1e09ea3d091f9c93f

From:

0x0000000000000000000000000000000000000000

99582 ERC20

To:

0x25e154f9ed83eaecf589bd3e9d4b0c316211f7d9

99582 ERC20

03.10.2025 08:21

Hash:

0x03b679be1fb8fb623747fc20116400802d8b9e0f382ac54b30c11a87fb00eb01

From:

0x25e154f9ed83eaecf589bd3e9d4b0c316211f7d9

0.000067048519129722 ETH

To:

0x0000000000001ff3684f28c67538d4d072c22734

0.000067048519129722 ETH

03.10.2025 08:21

Hash:

0x03b679be1fb8fb623747fc20116400802d8b9e0f382ac54b30c11a87fb00eb01

From:

0x25e154f9ed83eaecf589bd3e9d4b0c316211f7d9

17119808883568798000 ERC20

To:

0x207e1074858a7e78f17002075739ed2745dbaece

17119808883568798000 ERC20

03.10.2025 08:21

Hash:

0x03b679be1fb8fb623747fc20116400802d8b9e0f382ac54b30c11a87fb00eb01

From:

0x207e1074858a7e78f17002075739ed2745dbaece

17179270127884708000 ERC20

To:

0x25e154f9ed83eaecf589bd3e9d4b0c316211f7d9

17179270127884708000 ERC20

03.10.2025 08:17

Hash:

0x70377e9ff85c5a3b98772b840f4b176240351d56466be89740151a02f828f8f7

From:

0x25e154f9ed83eaecf589bd3e9d4b0c316211f7d9

0.00000976996863868 ETH

To:

0xd11c452fc99cf405034ee446803b6f6c1f6d5ed8

0.00000976996863868 ETH

20.09.2025 22:30

Hash:

0x934cd30ba739201eb1b6366471b1631a6530d93d34c051f19c126ff340e27a63

From:

0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b

1000000000000000000 ERC20

To:

0x25e154f9ed83eaecf589bd3e9d4b0c316211f7d9

1000000000000000000 ERC20

...

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