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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3a25c5409b14703add1e550b44526fc274e54540
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balance

Transactions list

Total: 226
Hash:
0x2bf1a2a7d236dac3e75f8b5e651187080b0be6a08bf8dd70b4acb3c933787c90
From:
0x3a25c5409b14703add1e550b44526fc274e54540
triang 0.0008582544886032 ETH
To:
0x57b946008913b82e4df85f501cbaed910e58d26c
triang 0.0008582544886032 ETH
Marlin POND (POND)
...
Hash:
0x2bf1a2a7d236dac3e75f8b5e651187080b0be6a08bf8dd70b4acb3c933787c90
From:
0x3a25c5409b14703add1e550b44526fc274e54540
triang 1.092032734955e+22 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1.092032734955e+22 ERC20
Binance
Hash:
0xc95e323341685f147a95239db670d635287e5b26811554ab06eec5834b6f4ee6
From:
0x3a25c5409b14703add1e550b44526fc274e54540
triang 0.001065436083142475 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.001065436083142475 ETH
Curve Finance
Hash:
0xc95e323341685f147a95239db670d635287e5b26811554ab06eec5834b6f4ee6
From:
0x3a25c5409b14703add1e550b44526fc274e54540
triang 1.570672e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1.570672e+21 ERC20
Binance
Hash:
0x8c01e46c0d95682fd1d4de6911ce08d10c8b5be6e9becb8028ac1d91f1d8c6ab
From:
0x3a25c5409b14703add1e550b44526fc274e54540
triang 0.000605887966543914 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000605887966543914 ETH
Circle
Hash:
0x8c01e46c0d95682fd1d4de6911ce08d10c8b5be6e9becb8028ac1d91f1d8c6ab
From:
0x3a25c5409b14703add1e550b44526fc274e54540
triang 4993.41 USDC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 4993.41 USDC
Binance
Hash:
0x1d948e8f12aa07d64c54ea353dfa42c873d366e558a9a7b088d22baa39d66255
From:
0x647f29b026a02ecb99a28a9a2179034ebcd6c5ab
triang 4993.41 USDC
To:
0x3a25c5409b14703add1e550b44526fc274e54540
triang 4993.41 USDC
Hash:
0xecdb26c4898ad774c7bddbd667a8016776b90ca397309a950b389f93fed5b5de
From:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 1.092032734955e+22 ERC20
Gate.io
To:
0x3a25c5409b14703add1e550b44526fc274e54540
triang 1.092032734955e+22 ERC20
Hash:
0xdfee018dfaa7d6465fc3e9cf6a8e434ce591543adcb06dd9808507fd3c88b850
From:
0x3a25c5409b14703add1e550b44526fc274e54540
triang 0.000373843749837868 ETH
To:
0xea26c4ac16d4a5a106820bc8aee85fd0b7b2b664
triang 0.000373843749837868 ETH
Hash:
0xdfee018dfaa7d6465fc3e9cf6a8e434ce591543adcb06dd9808507fd3c88b850
From:
0x3a25c5409b14703add1e550b44526fc274e54540
triang 2.54589e+23 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 2.54589e+23 ERC20
Binance
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23
Reports
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