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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb25b1c319cf9b66707bfbacae9a318176d2ee80c
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balance

Transactions list

Total: 95
Hash:
0x7491fb0c93b158bd989b5cc6964359759276cdca5a008654ef4c0dea3992d9d8
From:
0xb25b1c319cf9b66707bfbacae9a318176d2ee80c
triang 0.3188079462499927 ETH
To:
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
triang 0.3188079462499927 ETH
Hash:
0x7491fb0c93b158bd989b5cc6964359759276cdca5a008654ef4c0dea3992d9d8
From:
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
triang 2.169788001675967e+21 ERC20
To:
0xb25b1c319cf9b66707bfbacae9a318176d2ee80c
triang 2.169788001675967e+21 ERC20
Hash:
0xd3cb46a8cb4fc7d7ae6b5de010ca49ed9261d5f482742311363e67b3b3a75298
From:
0x5b14db1af7101ec1dafa828eaa774e13161efb53
triang 0.3209651616910956 ETH
To:
0xb25b1c319cf9b66707bfbacae9a318176d2ee80c
triang 0.3209651616910956 ETH
Hash:
0xb0b98f4e831aa4ae4a1cd8217a7aa8c2a5fa4539ad05a2a1f935ab1eaa4e9a95
From:
0xb25b1c319cf9b66707bfbacae9a318176d2ee80c
triang 0.18136085269042768 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.18136085269042768 ETH
Uniswap
Hash:
0xb0b98f4e831aa4ae4a1cd8217a7aa8c2a5fa4539ad05a2a1f935ab1eaa4e9a95
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.18326941718948e+21 ERC20
Uniswap
To:
0xb25b1c319cf9b66707bfbacae9a318176d2ee80c
triang 1.18326941718948e+21 ERC20
Hash:
0x94fd1eaf7ae806d285417865a677a33a62cfbce083d69737d665ea30e77f465b
From:
0x5b14db1af7101ec1dafa828eaa774e13161efb53
triang 0.1792092262179562 ETH
To:
0xb25b1c319cf9b66707bfbacae9a318176d2ee80c
triang 0.1792092262179562 ETH
Hash:
0x9fe89b56314ca364b36a7c6a0edf4e99643e37c907c226e63ce0505b14db290a
From:
0xb25b1c319cf9b66707bfbacae9a318176d2ee80c
triang 0.7314291888266441 ETH
To:
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
triang 0.7314291888266441 ETH
Hash:
0x9fe89b56314ca364b36a7c6a0edf4e99643e37c907c226e63ce0505b14db290a
From:
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
triang 4.3487183781836856e+21 ERC20
To:
0xb25b1c319cf9b66707bfbacae9a318176d2ee80c
triang 4.3487183781836856e+21 ERC20
Hash:
0x767587bc8250957dda6876f506f43b0bb57fe1a5fc7c87264e4202e0353442b1
From:
0xb25b1c319cf9b66707bfbacae9a318176d2ee80c
triang 0.31027330649200197 ETH
To:
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
triang 0.31027330649200197 ETH
Hash:
0x767587bc8250957dda6876f506f43b0bb57fe1a5fc7c87264e4202e0353442b1
From:
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
triang 1.770390281593027e+21 ERC20
To:
0xb25b1c319cf9b66707bfbacae9a318176d2ee80c
triang 1.770390281593027e+21 ERC20
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