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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x25f72f06d077508310462d5a9eb779c963a7a29f

Address:

0x25f72f06d077508310462d5a9eb779c963a7a29f

balance

Transfers list

Total: 27

16.09.2025 22:27

Hash:

0x68c70f2589e453491e7794e55f7b8fc85d22fb587f61a3c20d489ffeee06d8d6

From:

0x25f72f06d077508310462d5a9eb779c963a7a29f

0.000007963015893132 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007963015893132 ETH

16.09.2025 22:27

Hash:

0x68c70f2589e453491e7794e55f7b8fc85d22fb587f61a3c20d489ffeee06d8d6

From:

0x25f72f06d077508310462d5a9eb779c963a7a29f

0.00001 USDC

To:

0xb497070466dc15fa6420b4781bb0352257146495

0.00001 USDC

16.09.2025 22:27

Hash:

0xe13992ecadd08499746feed1fa11a4d1afae9ede6028f609ad2ebe6e392f5822

From:

0x9105428106fa6f7acc49186033232ac328e64f3f

0.000009542161756898 ETH

To:

0x25f72f06d077508310462d5a9eb779c963a7a29f

0.000009542161756898 ETH

16.09.2025 22:27

Hash:

0xe13992ecadd08499746feed1fa11a4d1afae9ede6028f609ad2ebe6e392f5822

From:

0x9105428106fa6f7acc49186033232ac328e64f3f

0.00001 USDC

To:

0x25f72f06d077508310462d5a9eb779c963a7a29f

0.00001 USDC

15.09.2025 07:28

Hash:

0xa49dfba032164739580c190af928fc91b8d53d87f2c976939ae94e4ce6588a07

From:

0xb497070466dc15fa6420b4781bb0352257146495

50000000000 ERC20

To:

0x25f72f06d077508310462d5a9eb779c963a7a29f

50000000000 ERC20

15.09.2025 05:47

Hash:

0x2f86db979951a228b238d1b493c9b962447df12b39af551eceef7dc71adbddb5

From:

0xb497070466dc15fa6420b4781bb0352257146495

52000000000 ERC20

To:

0x25f72f06d077508310462d5a9eb779c963a7a29f

52000000000 ERC20

15.09.2025 05:35

Hash:

0x1a25b380820d6fb0b2cdb1879672eab187b5667a1227659a3b3dbde937a489ce

From:

0xb497070466dc15fa6420b4781bb0352257146495

100000000000 ERC20

To:

0x25f72f06d077508310462d5a9eb779c963a7a29f

100000000000 ERC20

15.09.2025 05:29

Hash:

0x98e4a75d2c67d981b10ef7df631901e3698f247157f3d1e54d7b934c93d31fe8

From:

0xb497070466dc15fa6420b4781bb0352257146495

100000000000 ERC20

To:

0x25f72f06d077508310462d5a9eb779c963a7a29f

100000000000 ERC20

15.09.2025 05:29

Hash:

0x24855a5742ca1ddb23e15a7abe3e0ca53e6ff0067a04e71556b1f8ba3462684a

From:

0x25f72f06d077508310462d5a9eb779c963a7a29f

0.000005177194166304 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005177194166304 ETH

15.09.2025 05:29

Hash:

0x24855a5742ca1ddb23e15a7abe3e0ca53e6ff0067a04e71556b1f8ba3462684a

From:

0x25f72f06d077508310462d5a9eb779c963a7a29f

0.00001 USDC

To:

0xb497070466dc15fa6420b4781bb0352257146495

0.00001 USDC

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