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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x25eaf94408ce9d74a162ad206bd73248770c9992

Address:

0x25eaf94408ce9d74a162ad206bd73248770c9992

balance

Transfers list

Total: 56

15.05.2025 01:36

Hash:

0x5fc7e998183022168958e8145d07d2932fbe1d626a3a38a6d42c1c10660ecf5d

From:

0x00bc47939df05ac960dbc0720c59f7dfd37cc0fa

0.002891 USDC

To:

0x25eaf94408ce9d74a162ad206bd73248770c9992

0.002891 USDC

14.05.2025 20:52

Hash:

0x4f860bfeb7217a694490ac3bef3e9f0e263e7f981662694460243bc2ed4b527d

From:

0x25eaf94408ce9d74a162ad206bd73248770c9992

0 USDC

To:

0x00bc47939df05ac960dbc0720c59f7dfd37cc0fa

0 USDC

14.05.2025 20:48

Hash:

0x79d6703588569560147f1e73f5c676ff1838c08ddc0962b1861cc10dcc35e5d2

From:

0x25eaf94408ce9d74a162ad206bd73248770c9992

0.00028454729433052 ETH

To:

0x00bc35c73bea548c3bcc31e18f4f8306e11bc0fa

0.00028454729433052 ETH

14.05.2025 20:47

Hash:

0x17877572f71670852d780c2f1ee0a72f54dda4536706c56c77613131420c19ea

From:

0x25eaf94408ce9d74a162ad206bd73248770c9992

0.00006548840976188 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00006548840976188 ETH

14.05.2025 20:47

Hash:

0x17877572f71670852d780c2f1ee0a72f54dda4536706c56c77613131420c19ea

From:

0x25eaf94408ce9d74a162ad206bd73248770c9992

28918.276965 USDC

To:

0x00bc35c73bea548c3bcc31e18f4f8306e11bc0fa

28918.276965 USDC

14.05.2025 20:47

Hash:

0x5c8c2112d54418965bb1fb0827221629cd94824b9162d27743b155ed1efe1487

From:

0x40622b5e06d93e9fd796f8e32b221420c38ce83c

0.000295862546214996 ETH

To:

0x25eaf94408ce9d74a162ad206bd73248770c9992

0.000295862546214996 ETH

14.05.2025 14:24

Hash:

0xbd1564bbf995c9eb6a671fc9a91b792c65a8bea02087057fffad55ecf4871939

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

28918.276965 USDC

To:

0x25eaf94408ce9d74a162ad206bd73248770c9992

28918.276965 USDC

11.05.2025 10:12

Hash:

0x329d65da32e40592b73e5ec83c54b764dad71fc67fe946c14d809c0e1e387e3c

From:

0x25eaf94408ce9d74a162ad206bd73248770c9992

0 USDC

To:

0x00bc47939df05ac960dbc0720c59f7dfd37cc0fa

0 USDC

11.05.2025 10:10

Hash:

0xc5226c8fec469413232fb14a4200a4e4f53fd88866d5ba96805975b7ced00191

From:

0x25eaf94408ce9d74a162ad206bd73248770c9992

0.00008072 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00008072 ETH

11.05.2025 10:10

Hash:

0xc5226c8fec469413232fb14a4200a4e4f53fd88866d5ba96805975b7ced00191

From:

0x25eaf94408ce9d74a162ad206bd73248770c9992

5652.042307 USDC

To:

0x00bc35c73bea548c3bcc31e18f4f8306e11bc0fa

5652.042307 USDC

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