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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc25b0269934497e03bcce652490437ba2eb78203
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balance

Transactions list

Total: 16
Hash:
0x75e3bdf1d5663107687e04932384e1bd7848743aac2e86d7b65dc0553543eaab
From:
0xc25b0269934497e03bcce652490437ba2eb78203
triang
0.017653077885724674 ETH
To:
0x829aaa209a606f7ca89a5b79fcb9e07f5c410903
triang
0.017653077885724674 ETH
Hash:
0x56ad611cc6b2d63459414ab0d70d9a699d3a0e6181ab292fceb0f3eea030d749
From:
0xc25b0269934497e03bcce652490437ba2eb78203
triang
0.001466388 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001466388 ETH
Maker
...
Hash:
0x56ad611cc6b2d63459414ab0d70d9a699d3a0e6181ab292fceb0f3eea030d749
From:
0xc25b0269934497e03bcce652490437ba2eb78203
triang
27.51140893 DAI
To:
0x956d810c972a57849dda95fe69a14656b99d9f9f
triang
27.51140893 DAI
Hash:
0xbb8d679c548987dc06bbeed93933d8de87cc4ed7c53eed1c831c2ebdc8d6c113
From:
0xc25b0269934497e03bcce652490437ba2eb78203
triang
0.0075544304 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0075544304 ETH
Uniswap
Hash:
0xbb8d679c548987dc06bbeed93933d8de87cc4ed7c53eed1c831c2ebdc8d6c113
From:
0xc25b0269934497e03bcce652490437ba2eb78203
triang
14069767204 ERC20
To:
0x477fa5406598f8eb1945291867e1654c4d931659
triang
14069767204 ERC20
Uniswap
Hash:
0xbb8d679c548987dc06bbeed93933d8de87cc4ed7c53eed1c831c2ebdc8d6c113
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.005196663085724673 ETH
Uniswap
To:
0xc25b0269934497e03bcce652490437ba2eb78203
triang
0.005196663085724673 ETH
Hash:
0x2e094386b11dc42144fd01ce67d9afdbfdfd99bafa0a7fc16eef41af65fe6b2a
From:
0xc25b0269934497e03bcce652490437ba2eb78203
triang
0.0017545968 ETH
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang
0.0017545968 ETH
defi
...
Hash:
0x91932fdf6ce7779abadfdccd7a287643582fc45b3efbd6e32bd5223f06b58533
From:
0xdc07498050ceb6a58d3b1bb3938dfcefbc15669e
triang
0.02323183 ETH
To:
0xc25b0269934497e03bcce652490437ba2eb78203
triang
0.02323183 ETH
Hash:
0xe5fb6b014e9fa472224c635771672f0879de6c5787e64ded696be87fa63f6941
From:
0xc25b0269934497e03bcce652490437ba2eb78203
triang
0.0081033728 ETH
To:
0xdae221dc26adb5b6065c93717e0fbc40e1f3ffe0
triang
0.0081033728 ETH
Hash:
0x1e750f34258b859d6090941ac2541c0938a2acfb85e68d88c44fdc075d5da887
From:
0xc25b0269934497e03bcce652490437ba2eb78203
triang
0.0017533472 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0017533472 ETH
Circle
1
2
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