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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x525b41c72c4ea3af9fbd47ac8e9f1ac87364908a
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balance

Transactions list

Total: 14067
Hash:
0x64aadbe3da9cfa0765d2ad68dcbfab7773fa1e134665a628aa1e8553e57724f6
From:
0xfe824df1259c2ee04395d50dd9dc85d64abea050
triang
0.00357736441325 ETH
To:
0x525b41c72c4ea3af9fbd47ac8e9f1ac87364908a
triang
0.00357736441325 ETH
Hash:
0x61eec132e6d77001acdfaae8f727260c55ac18de14ccf9e4a3d06c61ab12ee39
From:
0x525b41c72c4ea3af9fbd47ac8e9f1ac87364908a
triang
0.001332561482697474 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
0.001332561482697474 ETH
Aave
Hash:
0xaf5395c0de5ed76f4dc1aafcca8c08636fe3d7c6d8efb9d4341b90340b1cb8cc
From:
0x525b41c72c4ea3af9fbd47ac8e9f1ac87364908a
triang
0.000758779559320808 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.000758779559320808 ETH
Aave
Hash:
0x91060b95812699375f13ab2799caa777df8168cc238a96f26129e79a9ff2e9a6
From:
0x525b41c72c4ea3af9fbd47ac8e9f1ac87364908a
triang
0.001375527904549828 ETH
To:
0xfe824df1259c2ee04395d50dd9dc85d64abea050
triang
0.001375527904549828 ETH
Hash:
0x61eec132e6d77001acdfaae8f727260c55ac18de14ccf9e4a3d06c61ab12ee39
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
82710560031985390 ERC20
Aave
To:
0x525b41c72c4ea3af9fbd47ac8e9f1ac87364908a
triang
82710560031985390 ERC20
Hash:
0xaf5395c0de5ed76f4dc1aafcca8c08636fe3d7c6d8efb9d4341b90340b1cb8cc
From:
0x525b41c72c4ea3af9fbd47ac8e9f1ac87364908a
triang
82000000000000000 ERC20
To:
0xfe824df1259c2ee04395d50dd9dc85d64abea050
triang
82000000000000000 ERC20
Hash:
0xdb953b36c93da042149754b627a22f6563a9f6263fc6023c65ee779c3738080f
From:
0x525b41c72c4ea3af9fbd47ac8e9f1ac87364908a
triang
0.000098063299484856 ETH
To:
0x0c5b4485d96a15e691f77b8b1d7eaee70f388f19
triang
0.000098063299484856 ETH
Hash:
0xd2912cf529ebfd8241d2421556878d7c76079f353c4dd24ecdc29bb13020ebf6
From:
0x44f4ef3bb6d8912e699220c6cb24a365697357e0
triang
0.00106966217552246 ETH
To:
0x525b41c72c4ea3af9fbd47ac8e9f1ac87364908a
triang
0.00106966217552246 ETH
Hash:
0x1cbe755ec7e9b9c1295a133260e9d0360262bbc3c0a8602fad3ef5f0183fd1db
From:
0x525b41c72c4ea3af9fbd47ac8e9f1ac87364908a
triang
0.000971598876024764 ETH
To:
0x1571ed0bed4d987fe2b498ddbae7dfa19519f651
triang
0.000971598876024764 ETH
yield-farming
...
Hash:
0x1cbe755ec7e9b9c1295a133260e9d0360262bbc3c0a8602fad3ef5f0183fd1db
From:
0x525b41c72c4ea3af9fbd47ac8e9f1ac87364908a
triang
85478488607717330 ERC20
To:
0x44f4ef3bb6d8912e699220c6cb24a365697357e0
triang
85478488607717330 ERC20
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1407
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