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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4925cc7e1c51145b9a1196b144a07a77be5d45ea
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balance

Transactions list

Total: 1145
Hash:
0xbf90100c5678a1ac844f92a112f20f895db0a0346624dc83ec5eccbac3ea104b
From:
0x4925cc7e1c51145b9a1196b144a07a77be5d45ea
triang 0.008857254818397923 ETH
To:
Hash:
0xbf90100c5678a1ac844f92a112f20f895db0a0346624dc83ec5eccbac3ea104b
From:To:
0x4925cc7e1c51145b9a1196b144a07a77be5d45ea
triang 1.632259070796492e+26 ERC20
Hash:
0x3f7f613d1e4e8297edf09a07df65ee16d8c2fb4c9fb6db41db5f2764ae78f9a2
From:
0x4925cc7e1c51145b9a1196b144a07a77be5d45ea
triang 0.000491642026413752 ETH
To:
Hash:
0x0385f0693524f2928dc4caa9a1022f97639046d4c99abb9f8d244ab859418f8c
From:
0x4925cc7e1c51145b9a1196b144a07a77be5d45ea
triang 0.002303173426164636 ETH
To:
Hash:
0x0385f0693524f2928dc4caa9a1022f97639046d4c99abb9f8d244ab859418f8c
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 1.4761333965908814e+26 ERC20
To:
0x4925cc7e1c51145b9a1196b144a07a77be5d45ea
triang 1.4761333965908814e+26 ERC20
Hash:
0x08ad2065560e54560e135c5dd9348922464fae88911cdd59de82dac42c2ecc8b
From:
0x4925cc7e1c51145b9a1196b144a07a77be5d45ea
triang 0.00028702849277848 ETH
To:
governance
...
Hash:
0x08ad2065560e54560e135c5dd9348922464fae88911cdd59de82dac42c2ecc8b
From:
0x4925cc7e1c51145b9a1196b144a07a77be5d45ea
triang 488076404899814830000 ERC20
To:
0xad03def87f37e5c403f1a49f30516f8dfb750f81
triang 488076404899814830000 ERC20
Hash:
0x60ffe6fc00fbfd866f27c00852f882ac10814177c4ee7f45834aaf8fb2cea753
From:
0x4925cc7e1c51145b9a1196b144a07a77be5d45ea
triang 0.000403550421937326 ETH
To:
Hash:
0xd2763228d48f46890bc8123703397adf0f89ac5e218d658d5091e1cdf7b80a75
From:
0x4925cc7e1c51145b9a1196b144a07a77be5d45ea
triang 0.001718506811386224 ETH
To:
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115
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