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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x25ef70f443a419f22882a9206480e700d1bfb965
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balance

Transactions list

Total: 7
Hash:
0xf16fd0b1148e3d1248176a770e8fb821659bd2155d4346339adb2b08677d9aca
From:
0x25ef70f443a419f22882a9206480e700d1bfb965
triang
0.0046117878657972 ETH
To:
Hash:
0xf16fd0b1148e3d1248176a770e8fb821659bd2155d4346339adb2b08677d9aca
From:
0x25ef70f443a419f22882a9206480e700d1bfb965
triang
3347.875564 USDC
To:
Hash:
0xc4566540b1c34375c5c853c69de01b1e037e22f7bdab56f500815dbe0c3e5a4f
From:To:
0x25ef70f443a419f22882a9206480e700d1bfb965
triang
3347.875564 USDC
Hash:
0x472d7576d28e3300f37de2a8a2a86ec50c82e30af4e8d9e5d32e6620d27fec4f
From:
0x25ef70f443a419f22882a9206480e700d1bfb965
triang
0.000293117586359026 ETH
To:
Maker
...
Hash:
0x472d7576d28e3300f37de2a8a2a86ec50c82e30af4e8d9e5d32e6620d27fec4f
From:
0x25ef70f443a419f22882a9206480e700d1bfb965
triang
2214.53202723969 DAI
To:
Hash:
0xcc9e486e8051894e50533226b69b7ce2f981a15fa8916dd0e5144212f2130ce8
From:To:
0x25ef70f443a419f22882a9206480e700d1bfb965
triang
0.02 ETH
Hash:
0xe3c65c6ce7eeb41966aa18db466471cbffe2c6f84ae3df388f7a57de1a4f6fe7
From:To:
0x25ef70f443a419f22882a9206480e700d1bfb965
triang
2214.53202723969 DAI
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