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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f025b9379fbb560782a255d6f67b69c4302dafa
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balance

Transactions list

Total: 127
Hash:
0x42b5bf8c9421792a902af1fcaf03166a10e86ae7c96c6d88520632a5575f9ec3
From:
0x5f025b9379fbb560782a255d6f67b69c4302dafa
triang 0.00097744535835039 ETH
To:
Hash:
0x42b5bf8c9421792a902af1fcaf03166a10e86ae7c96c6d88520632a5575f9ec3
From:
0x5f025b9379fbb560782a255d6f67b69c4302dafa
triang 600 USDC
To:
Hash:
0xc964a1088d511536fb8140f991cb5fe0d881a9985c88aed77771182cd89bc263
From:
0x5f025b9379fbb560782a255d6f67b69c4302dafa
triang 0.00049744488560728 ETH
To:
Hash:
0xc3c3c55830c674663205ead63187201a4ed83c318faa7c2caff95ea526b957ca
From:
0x5f025b9379fbb560782a255d6f67b69c4302dafa
triang 0.005365341414742272 ETH
To:
Hash:
0xc3c3c55830c674663205ead63187201a4ed83c318faa7c2caff95ea526b957ca
From:To:
0x5f025b9379fbb560782a255d6f67b69c4302dafa
triang 2.993909744472051e+25 ERC20
Hash:
0xc7602f12d414faa8cfd605c6573079b3711ccda68acb3b0b94604f8bf543f01c
From:
0x5f025b9379fbb560782a255d6f67b69c4302dafa
triang 0.002846050770321755 ETH
To:
Hash:
0xc7602f12d414faa8cfd605c6573079b3711ccda68acb3b0b94604f8bf543f01c
From:To:
0x5f025b9379fbb560782a255d6f67b69c4302dafa
triang 1.279536067806789e+30 ERC20
Hash:
0xfd3e045eb77ce611daad1882551fd8c409842af45aac49dfd22de75c31707f95
From:
0x5f025b9379fbb560782a255d6f67b69c4302dafa
triang 0.00048573025572518 ETH
To:
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13
Reports
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