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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa25134d0e50fddbf26cb44869cb3e2367cc5795b
Copy
balance

Transactions list

Total: 53
Hash:
0x49c062844be9b4163ab98fb5ea394057b14017992a17302f1d4a5c7a1f7216bf
From:
0xa25134d0e50fddbf26cb44869cb3e2367cc5795b
triang
0.004113714071145184 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004113714071145184 ETH
Uniswap
Hash:
0x49c062844be9b4163ab98fb5ea394057b14017992a17302f1d4a5c7a1f7216bf
From:
0xa25134d0e50fddbf26cb44869cb3e2367cc5795b
triang
75 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
75 USDC
Uniswap
Hash:
0x49c062844be9b4163ab98fb5ea394057b14017992a17302f1d4a5c7a1f7216bf
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
157017389140 ERC20
Uniswap
To:
0xa25134d0e50fddbf26cb44869cb3e2367cc5795b
triang
157017389140 ERC20
Hash:
0x3d7f3ee9328493b4e2a11547360630de6c0b35ed7785c05e54ff213964dc3f84
From:
0xa25134d0e50fddbf26cb44869cb3e2367cc5795b
triang
0.003174274582417224 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003174274582417224 ETH
Uniswap
Hash:
0x3d7f3ee9328493b4e2a11547360630de6c0b35ed7785c05e54ff213964dc3f84
From:
0xa25134d0e50fddbf26cb44869cb3e2367cc5795b
triang
70 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
70 USDC
Uniswap
Hash:
0x3d7f3ee9328493b4e2a11547360630de6c0b35ed7785c05e54ff213964dc3f84
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
370853554207806460000 ERC20
Uniswap
To:
0xa25134d0e50fddbf26cb44869cb3e2367cc5795b
triang
370853554207806460000 ERC20
Hash:
0x149d988cedbafe80278243ba8fae81d0e0b3456f5946145737b162f63ef40d13
From:
0xa25134d0e50fddbf26cb44869cb3e2367cc5795b
triang
0.0037137386453431 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0037137386453431 ETH
Uniswap
Hash:
0x149d988cedbafe80278243ba8fae81d0e0b3456f5946145737b162f63ef40d13
From:
0xa25134d0e50fddbf26cb44869cb3e2367cc5795b
triang
70 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
70 USDC
Uniswap
Hash:
0x149d988cedbafe80278243ba8fae81d0e0b3456f5946145737b162f63ef40d13
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
37633446987128250000 ERC20
Uniswap
To:
0xa25134d0e50fddbf26cb44869cb3e2367cc5795b
triang
37633446987128250000 ERC20
Hash:
0xa2836c37c0a90381281a9755ed1dc9483cf767d06ac4cf07eb1b34898f1db25a
From:
0xa25134d0e50fddbf26cb44869cb3e2367cc5795b
triang
0.00078104329633694 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00078104329633694 ETH
Circle
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