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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4d25819e9de2a2eeeddca953d1ef0182680a7054
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balance

Transactions list

Total: 4234
Hash:
0x229e157d7793be8f5846b743474d51e243d7bf087f446a28cb262fb80266aa66
From:
0x4d25819e9de2a2eeeddca953d1ef0182680a7054
triang
0.000473479880309648 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000473479880309648 ETH
Circle
Hash:
0x229e157d7793be8f5846b743474d51e243d7bf087f446a28cb262fb80266aa66
From:
0x4d25819e9de2a2eeeddca953d1ef0182680a7054
triang
25489.914759 USDC
To:
0xdfad3e4f73448f5c066ddb4dd5dfa4e60e4a4cba
triang
25489.914759 USDC
Hash:
0xa0565eb9c9f0d2ad2c89314cae4c42320582f618e29577e509aadf1addae0b32
From:
0x4d25819e9de2a2eeeddca953d1ef0182680a7054
triang
0.002054632543943318 ETH
To:
0xe3e96892d30e0ee1a8131baf87c891201f7137bf
triang
0.002054632543943318 ETH
Hash:
0xa0565eb9c9f0d2ad2c89314cae4c42320582f618e29577e509aadf1addae0b32
From:
0x4d25819e9de2a2eeeddca953d1ef0182680a7054
triang
2.2169693169988777e+23 ERC20
To:
0xe3e96892d30e0ee1a8131baf87c891201f7137bf
triang
2.2169693169988777e+23 ERC20
Hash:
0x04db241b7fe5ab3c7079df8a29f31a534117026d4cdd2960c810a31287377c64
From:
0x4d25819e9de2a2eeeddca953d1ef0182680a7054
triang
0.000390965105412 ETH
To:
0x9d39a5de30e57443bff2a8307a4256c8797a3497
triang
0.000390965105412 ETH
Hash:
0xd2101340d2b82bc3bb4228d68e8e3eda7ba406dc1592ec1a6adb025d02220c3d
From:
0x4d25819e9de2a2eeeddca953d1ef0182680a7054
triang
250000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
250000 USDC
Cow Swap
Hash:
0xd2101340d2b82bc3bb4228d68e8e3eda7ba406dc1592ec1a6adb025d02220c3d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2.2169693169988777e+23 ERC20
Cow Swap
To:
0x4d25819e9de2a2eeeddca953d1ef0182680a7054
triang
2.2169693169988777e+23 ERC20
Hash:
0xaf9fee93250732bb609e9da843e5ae18b604130fa7857602fdc23116040b324e
From:
0x6d303cee7959f814042d31e0624fb88ec6fbcc1d
triang
249989.914759 USDC
To:
0x4d25819e9de2a2eeeddca953d1ef0182680a7054
triang
249989.914759 USDC
Hash:
0xbcd32cc5ff71123cf0ee3fdd7645049a30e4a8786061f54435d27a27ac22d4ec
From:
0x4d25819e9de2a2eeeddca953d1ef0182680a7054
triang
0.002326014685555717 ETH
To:
0xe3e96892d30e0ee1a8131baf87c891201f7137bf
triang
0.002326014685555717 ETH
Hash:
0xbcd32cc5ff71123cf0ee3fdd7645049a30e4a8786061f54435d27a27ac22d4ec
From:
0x4d25819e9de2a2eeeddca953d1ef0182680a7054
triang
4.4321365090241764e+23 ERC20
To:
0xe3e96892d30e0ee1a8131baf87c891201f7137bf
triang
4.4321365090241764e+23 ERC20
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