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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9a25d79ab755718e0b12bd3c927a010a543c2b31
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balance

Transactions list

Total: 11135
Hash:
0x9c90e27fb13d333769b7cf80d71bc1af6d7711d2602385cd9816f7f8b905daca
From:
0x9a25d79ab755718e0b12bd3c927a010a543c2b31
triang 0.002524453038063048 ETH
To:
Base: Base Portal
Hash:
0x0db8db38b8d1829f0e64ca273d7aa060dfc928d257d2f09610eaa1b99983321f
From:
0x9a25d79ab755718e0b12bd3c927a010a543c2b31
triang 0.000542577177454592 ETH
To:
Hash:
0x0db8db38b8d1829f0e64ca273d7aa060dfc928d257d2f09610eaa1b99983321f
From:
0x9a25d79ab755718e0b12bd3c927a010a543c2b31
triang 1215835.43 USDC
To:
Hash:
0xb880c4ddeb3427717381fe67f6a2e9a2fa52bdbf53c5d5de672b7ae4d887e5c2
From:
0x9a25d79ab755718e0b12bd3c927a010a543c2b31
triang 0.0219070038 ETH
To:
Hash:
0xb880c4ddeb3427717381fe67f6a2e9a2fa52bdbf53c5d5de672b7ae4d887e5c2
From:
0x9a25d79ab755718e0b12bd3c927a010a543c2b31
triang 1.2154878749625442e+24 ERC20
To:
0xb3805e5f44b97dab82bc00d63f7f8c5a56b96d8d
triang 1.2154878749625442e+24 ERC20
Hash:
0xb880c4ddeb3427717381fe67f6a2e9a2fa52bdbf53c5d5de672b7ae4d887e5c2
From:To:
0x9a25d79ab755718e0b12bd3c927a010a543c2b31
triang 1215835.432245 USDC
Hash:
0xb880c4ddeb3427717381fe67f6a2e9a2fa52bdbf53c5d5de672b7ae4d887e5c2
From:To:
0x9a25d79ab755718e0b12bd3c927a010a543c2b31
triang 4.059714 USDT
Hash:
0x7cb57f49cc55727b69f5084061a9b91f55ec09c67e9e7ffff8c41f25cdf39e6b
From:
0x9a25d79ab755718e0b12bd3c927a010a543c2b31
triang 0.0005228622 ETH
To:
Hash:
0xd1af459d749913a9c4f040d7b6015e129dfc9c4ab9a3dcbea12cf02df3f6ca17
From:
0x9a25d79ab755718e0b12bd3c927a010a543c2b31
triang 0.002218221488998395 ETH
To:
Base: Base Portal
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1114
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