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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb425d16cda0686bf44f6e373bf633a7692769cee
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balance

Transactions list

Total: 104
Hash:
0x313a17783aea6720b1b62ce8d1826ab08d08aec6527735487f88e6be81447533
From:
0xb425d16cda0686bf44f6e373bf633a7692769cee
triang 0.003027346933124366 ETH
To:
Hash:
0x3a68c6d21c938381d3b64b5dffb3b66d90b3adfbf525b1ce569bf49477438dfe
From:
0xb425d16cda0686bf44f6e373bf633a7692769cee
triang 0.000572139469497096 ETH
To:
Hash:
0x3a68c6d21c938381d3b64b5dffb3b66d90b3adfbf525b1ce569bf49477438dfe
From:
0xb425d16cda0686bf44f6e373bf633a7692769cee
triang 9.999335 USDC
To:
Hash:
0x4b706df4833b955b49ff5a6b95e4b65a22f971dffd4e6aceaa828c81e3ecf0f5
From:
0xb425d16cda0686bf44f6e373bf633a7692769cee
triang 0.008551222141533 ETH
To:
Hash:
0x297282623e3d216ea6d0674153538c7fe46048be6cd7c352733d70da7aea10ec
From:
0xb425d16cda0686bf44f6e373bf633a7692769cee
triang 0.018764416432971 ETH
To:
Hash:
0xf5ea00dc5374472c5359cfd0277668609ee62924998d65cbed5183edbfdbd5bb
From:To:
0xb425d16cda0686bf44f6e373bf633a7692769cee
triang 0.006004685203001735 ETH
Hash:
0x0ae8142085cebd9206c86635c605c6d12b48ce98d0e0fce5a577109444417992
From:
0xb425d16cda0686bf44f6e373bf633a7692769cee
triang 0.007283196696872 ETH
To:
Hash:
0x68e775fccf592279e9f0cf180e9f97997b35da2aaf6ac0e0fb86046b9db4a0bd
From:
0xb425d16cda0686bf44f6e373bf633a7692769cee
triang 0.00638435836098612 ETH
To:
Hash:
0x191ec6be86dc610fc2bed12259cdffdbdea45f6e463a4f5f309d7989f0e3c5cf
From:
0xb425d16cda0686bf44f6e373bf633a7692769cee
triang 0.09310879589070288 ETH
To:
Hash:
0x0f803435cdf8952be9d1a31dbac749616c1b0b53dcdee8d5a6807def77368edf
From:
0xb425d16cda0686bf44f6e373bf633a7692769cee
triang 0.00556544713193 ETH
To:
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11
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