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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x825b79c9d8cab8a458f1ef62b062d542b8dd5418
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balance

Transactions list

Total: 7
Hash:
0xbaa2f696cc9388e70d17db8b38e65fe615d6ee7acb0671781717d95fd45035ab
From:
0x825b79c9d8cab8a458f1ef62b062d542b8dd5418
triang 0.017076058020313548 ETH
To:
Coinbase Prime: Custody Gas Supplier
Hash:
0xb05ef6b21f36ff9a9dda4a84a742913d64ee52a607d68ee0ef59275b451b69ba
From:
0x825b79c9d8cab8a458f1ef62b062d542b8dd5418
triang 0.00044318010122334 ETH
To:
Hash:
0xb05ef6b21f36ff9a9dda4a84a742913d64ee52a607d68ee0ef59275b451b69ba
From:
0x825b79c9d8cab8a458f1ef62b062d542b8dd5418
triang 945.503717 USDC
To:
Hash:
0x63b43f3bea587e82d58daab9dbf140b923eb55c19b840b2ac218f64ffaf4a81b
From:
0x825b79c9d8cab8a458f1ef62b062d542b8dd5418
triang 0.000469455185663112 ETH
To:
Hash:
0x63b43f3bea587e82d58daab9dbf140b923eb55c19b840b2ac218f64ffaf4a81b
From:
0x825b79c9d8cab8a458f1ef62b062d542b8dd5418
triang 200 USDC
To:
Hash:
0xa40a5316dd5968c60e595341c7b86b219a11aabc613977f7e189bace5693e587
From:
Coinbase Prime: Custody Gas Supplier
To:
0x825b79c9d8cab8a458f1ef62b062d542b8dd5418
triang 0.0179886933072 ETH
Hash:
0xf21754b242d41cdbc4fc42c079b80e437fc34dd80deba8298c391bccdc64c87b
From:To:
0x825b79c9d8cab8a458f1ef62b062d542b8dd5418
triang 1145.503717 USDC
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