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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf25738f44135b1914408dfe5fd7aea637e2406aa
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balance

Transactions list

Total: 1071
Hash:
0x863a2ff0147cc33e1754c5ad62c567779a7ff9d657be0df5820b1f4f9dcb0aeb
From:
0xf25738f44135b1914408dfe5fd7aea637e2406aa
triang 0.150351168663825 ETH
To:
Hash:
0x2c988bd136593ebb8432cf57b0ca8709cc7d1d8b97b541caf3df317935aeb84b
From:To:
0xf25738f44135b1914408dfe5fd7aea637e2406aa
triang 0.14630194637356855 ETH
Hash:
0xf5f2d5bc9f00a35779fc9d62a3961b3c89bd85389f8cb3812d261845f4a68c5b
From:To:
0xf25738f44135b1914408dfe5fd7aea637e2406aa
triang 0.009984 ETH
Hash:
0x7a6c7e5b09e5beffa0f81bdf26a7cb2af89e4d414df6b1e3bb055010301f7bfd
From:
0xf25738f44135b1914408dfe5fd7aea637e2406aa
triang 0.325102545499042 ETH
To:
Hash:
0x362299ac809085571232cad09e9969f36defe2cd625636db6331340777bfbd9c
From:To:
0xf25738f44135b1914408dfe5fd7aea637e2406aa
triang 0.3188321624516918 ETH
Hash:
0xe3e504c31f9d09b2263f78c3e9e83887578961f97d84cc445298138719b8e944
From:
0xf25738f44135b1914408dfe5fd7aea637e2406aa
triang 0.002826425251820581 ETH
To:
Hash:
0xe3e504c31f9d09b2263f78c3e9e83887578961f97d84cc445298138719b8e944
From:To:
0xf25738f44135b1914408dfe5fd7aea637e2406aa
triang 0.000033999118810876 ETH
Hash:
0x96e44a98bc7700ba6b7074818259074eadd0c4b1cdcea2a08ed1c317a20baae6
From:
0xf25738f44135b1914408dfe5fd7aea637e2406aa
triang 0.07224028649012473 ETH
To:
Base: Base Portal
Hash:
0xe838e91e9150d2ad12d12ecb2f3a03f5d940a15159493fc9aa3b1414fddefbcf
From:
Stargate Ether Vault (SGETH)
To:
0xf25738f44135b1914408dfe5fd7aea637e2406aa
triang 0.0749370506407983 ETH
Hash:
0x9c5a801128ceb508eca6206c8ee1c61726ef4311b68e0c8b7cbf7e01bc4f2f11
From:
0xf25738f44135b1914408dfe5fd7aea637e2406aa
triang 0.06717504314321003 ETH
To:
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108
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