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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x25f536018814e881c006ab9cf70979603335deb0
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balance

Transactions list

Total: 18
Hash:
0xf3d575e2bc553070ad4cc102b2fd700e35dc546b61b79933cca39f64d1f18603
From:
0x25f536018814e881c006ab9cf70979603335deb0
triang 0.071355069035477 ETH
To:
Hash:
0xdacf6ae1e7caf2994c4d50fe433c0bde286db430c2f55bad29f6117a1662d7ac
From:
0x25f536018814e881c006ab9cf70979603335deb0
triang 1000000000 SHIB
To:
Hash:
0xdacf6ae1e7caf2994c4d50fe433c0bde286db430c2f55bad29f6117a1662d7ac
From:
0x25f536018814e881c006ab9cf70979603335deb0
triang 0.00372146 ETH
To:
Hash:
0x9a5a0cabfdf72c797b57482265035891b52a9850760ec4bcd6488cc3c98fcc30
From:To:
0x25f536018814e881c006ab9cf70979603335deb0
triang 900000000 SHIB
Hash:
0x0273932e8e3f5e16d7cfecbd1a32999bc9d4b0c4f26036495693519aa9c9ad30
From:To:
0x25f536018814e881c006ab9cf70979603335deb0
triang 100000000 SHIB
Hash:
0xda91ad93584f150106261cb4c2ba8901076e655f0834903d897304ae8bea032a
From:
0x25f536018814e881c006ab9cf70979603335deb0
triang 0.009103568 ETH
To:
Hash:
0xfb16b92f89f5b8753ca270c12ed4acdc8fbec64b1074ece5f08b8af822fb8cfe
From:To:
0x25f536018814e881c006ab9cf70979603335deb0
triang 254.449806 USDC
Hash:
0x569fc9a3232dab76fca13723d526098ec94b1a0bac839ce4ec90f990b8914477
From:To:
0x25f536018814e881c006ab9cf70979603335deb0
triang 257.358842 USDC
Hash:
0x97233b15a7410c4acbcf0fdbf0239feba322eb8a9255d1a5810cdc7e0d382e7e
From:To:
0x25f536018814e881c006ab9cf70979603335deb0
triang 8.191352 USDC
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