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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x25f8fbedc5c93fb7baf492297ed4ddf74efe70ce
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balance

Transactions list

Total: 282
Hash:
0x7d8abe11addeb31e02d270de3c5037d7b9d654bcaa3137e92ed792eb1670b93c
From:
0x25f8fbedc5c93fb7baf492297ed4ddf74efe70ce
triang
0.00370276595543748 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00370276595543748 ETH
Uniswap
Hash:
0x7d8abe11addeb31e02d270de3c5037d7b9d654bcaa3137e92ed792eb1670b93c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.38777761007062433 ETH
Uniswap
To:
0x25f8fbedc5c93fb7baf492297ed4ddf74efe70ce
triang
0.38777761007062433 ETH
Hash:
0x7d8abe11addeb31e02d270de3c5037d7b9d654bcaa3137e92ed792eb1670b93c
From:
0x25f8fbedc5c93fb7baf492297ed4ddf74efe70ce
triang
1.0980572564064895e+21 ERC20
To:
0x95a45a87dd4d3a1803039072f37e075f37b23d75
triang
1.0980572564064895e+21 ERC20
Hash:
0x89c15e5f33325eb9769fc87ea0824033036f4ecdc611a158e9949c2a8094ab28
From:
0x25f8fbedc5c93fb7baf492297ed4ddf74efe70ce
triang
0.001073596007235531 ETH
To:
0x44ff8620b8ca30902395a7bd3f2407e1a091bf73
triang
0.001073596007235531 ETH
Hash:
0xa29f4544f5b469fd0a64af137b9edfdc4a13433a380d8d36f843647d8ebcb56b
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.3747074821973378 ETH
Uniswap
To:
0x25f8fbedc5c93fb7baf492297ed4ddf74efe70ce
triang
0.3747074821973378 ETH
Hash:
0xa29f4544f5b469fd0a64af137b9edfdc4a13433a380d8d36f843647d8ebcb56b
From:
0x25f8fbedc5c93fb7baf492297ed4ddf74efe70ce
triang
0.005494058181406044 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.005494058181406044 ETH
Uniswap
Hash:
0xa29f4544f5b469fd0a64af137b9edfdc4a13433a380d8d36f843647d8ebcb56b
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
935813637705221000000 ERC20
Uniswap
To:
0x25f8fbedc5c93fb7baf492297ed4ddf74efe70ce
triang
935813637705221000000 ERC20
Hash:
0x3502c4ee10bdd84e77cd5fdbff4e654c763bff453f9fd296bd7cc816ac86e1e4
From:
0x25f8fbedc5c93fb7baf492297ed4ddf74efe70ce
triang
0.5602902605351466 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.5602902605351466 ETH
Uniswap
Hash:
0x3502c4ee10bdd84e77cd5fdbff4e654c763bff453f9fd296bd7cc816ac86e1e4
From:
0x0000000000000000000000000000000000000000
triang
866370 ERC20
genesis
...
To:
0x25f8fbedc5c93fb7baf492297ed4ddf74efe70ce
triang
866370 ERC20
Hash:
0x5d13b578ae91c4556cc1db324f3b710895709986433d161c9019ffa7ccd9b4c6
From:
0x25f8fbedc5c93fb7baf492297ed4ddf74efe70ce
triang
0.002107597082512204 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.002107597082512204 ETH
Uniswap
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29
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