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Cryptocurrency address risks

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USDC
USD
Address:
0x5c25d5c5343c9bd4c96f14040ba640daa5666849
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balance

Transactions list

Total: 249
Hash:
0xc9136b475a4222d2e38e2e8fa998c4c7444a9534247a30c7e2bd8a251c84091b
From:
0x5c25d5c5343c9bd4c96f14040ba640daa5666849
triang 1.134293565735236 ETH
To:
Hash:
0x4b58ab84b51146e9a73562317f2fa365e4250d999f6832cc9e0f37a5d5563eec
From:To:
0x5c25d5c5343c9bd4c96f14040ba640daa5666849
triang 1.133957646193565 ETH
Hash:
0x42bf83b95f59451500a913f6f8d3e56362cb6b59ed5a6dfa7f267939ba5042ea
From:
0x5c25d5c5343c9bd4c96f14040ba640daa5666849
triang 0.04328664103249675 ETH
To:
Hash:
0xf185357d8bed2eb284a7678732efb6970ce0adf2d223b7f19f34564d135c05a2
From:
0x5c25d5c5343c9bd4c96f14040ba640daa5666849
triang 66.00092794605983 ETH
To:
Hash:
0x1a745b0286367d5dd82ed3a94266a24990df53c9a32ffa0dbf60401ec4e344b9
From:
0x5c25d5c5343c9bd4c96f14040ba640daa5666849
triang 50.000892305155574 ETH
To:
Hash:
0x6ee6b03dabedb64e464e1453f6fe43197075508128dbc36115af289d6a83a948
From:
0x5c25d5c5343c9bd4c96f14040ba640daa5666849
triang 44911301087061470 ERC20
To:
Hash:
0xcf298649367284a07690bfd720a75d51f8cf4a917af313711adc38ba4f7b32cb
From:
0x5c25d5c5343c9bd4c96f14040ba640daa5666849
triang 0.046086201796113474 ETH
To:
Hash:
0x3b788fb358fa0ef0d1bfdb26ba5230021a83c96eb290e6f30518f618369e30db
From:
0x5c25d5c5343c9bd4c96f14040ba640daa5666849
triang 58662069377632610 ERC20
To:
Hash:
0xaa60d6d8e0542555a9b5858f3ce2b6cc57c70abfb3dccdc3154c5a011d3fb562
From:
0x5c25d5c5343c9bd4c96f14040ba640daa5666849
triang 0.05984718714018161 ETH
To:
Hash:
0x01104f45e0adceccf23ebd9e7919e78b27ab18e42319b374a4c19972c0e7a795
From:
0x5c25d5c5343c9bd4c96f14040ba640daa5666849
triang 183654307618989100 ERC20
To:
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