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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb8c25152d0d98e0d1b74d57316232129215d7702
Copy
balance

Transactions list

Total: 5
Hash:
0x7d668108f678d564fdf5b139d602ea70e6ce34a3211cd2227f9a42e9e4e6deb6
From:
0xb8c25152d0d98e0d1b74d57316232129215d7702
triang 0.01402350424949084 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.01402350424949084 ETH
Coinbase: Miscellaneous
Hash:
0x6fa3fdd0d6dbc8daccd6e7321bc512c8807ebd94554aaf9d165add060874e289
From:
0xb8c25152d0d98e0d1b74d57316232129215d7702
triang 0.001116025567347159 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001116025567347159 ETH
Circle
Hash:
0x6fa3fdd0d6dbc8daccd6e7321bc512c8807ebd94554aaf9d165add060874e289
From:
0xb8c25152d0d98e0d1b74d57316232129215d7702
triang 1000 USDC
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang 1000 USDC
Hash:
0xf50f35bb73fb3f64c551300b9dfa0ac1bbadb91a99fdb4311469de7cc54c18fa
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang 0.01575 ETH
To:
0xb8c25152d0d98e0d1b74d57316232129215d7702
triang 0.01575 ETH
Hash:
0xfb0bf656dad8717738142f14101ab2c728549ea5fb2559562371d99033b16cd8
From:
0x8b9c709a3098812385845070a908a194ce8222b4
triang 1000 USDC
To:
0xb8c25152d0d98e0d1b74d57316232129215d7702
triang 1000 USDC
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