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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf4fd25f839882c3f3c41e57faa6164d3930c6800
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balance

Transactions list

Total: 572
Hash:
0x0ec5d3bc851e96ebe1f83cab071eea8a36e8890156be633379bfc97eeb2c56ae
From:
0xf4fd25f839882c3f3c41e57faa6164d3930c6800
triang 0.0852627130547813 ETH
To:
0x052ec3c3fd4b4aa35ffe1645975e47bcd362fb74
triang 0.0852627130547813 ETH
Hash:
0xc4b0c1e3123732df7cf99111936d52da30a48f19c861107a4978da9e84b5ecd5
From:
0xf4fd25f839882c3f3c41e57faa6164d3930c6800
triang 2e+22 ERC20
To:
0x052ec3c3fd4b4aa35ffe1645975e47bcd362fb74
triang 2e+22 ERC20
Hash:
0xc4b0c1e3123732df7cf99111936d52da30a48f19c861107a4978da9e84b5ecd5
From:
0xf4fd25f839882c3f3c41e57faa6164d3930c6800
triang 0.00303885 ETH
To:
0x380291a9a8593b39f123cf39cc1cc47463330b1f
triang 0.00303885 ETH
dex
...
Hash:
0x60c29eeadd9ebe166d8e67b917dd84447b637225cb842ee3bc6c8d4b49413047
From:
0xf4fd25f839882c3f3c41e57faa6164d3930c6800
triang 0.006194214 ETH
To:
0x638c4a9e8a74e7ab0c442124007db0516e66491b
triang 0.006194214 ETH
Hash:
0x60c29eeadd9ebe166d8e67b917dd84447b637225cb842ee3bc6c8d4b49413047
From:
0x638c4a9e8a74e7ab0c442124007db0516e66491b
triang 2e+22 ERC20
To:
0xf4fd25f839882c3f3c41e57faa6164d3930c6800
triang 2e+22 ERC20
Hash:
0x22551d06aefd5ececefad058c76d7504920b528c538565ed970ac4a4b01f24bf
From:
0xb281b1131201b35480c3b879accadbb41b378b7f
triang 0.0944957770547813 ETH
To:
0xf4fd25f839882c3f3c41e57faa6164d3930c6800
triang 0.0944957770547813 ETH
Hash:
0x2403ab1c77bb0cc827c8775eaf0550073c9e8069cee3e0ca5293ae74e125c7c0
From:
0x804cc8d469483d202c69752ce0304f71ae14abdf
triang 18746734270670000 ERC20
RootKit Finance: Deployer
To:
0xf4fd25f839882c3f3c41e57faa6164d3930c6800
triang 18746734270670000 ERC20
Hash:
0x02df1bc85f2bdf1848ffba975cf7ef425e568516bd445cad4c073a2d8a6cdab1
From:
0xf4fd25f839882c3f3c41e57faa6164d3930c6800
triang 0.06725731565826895 ETH
To:
0xfd3fb80c236d8180619563052a70e670fc961e7f
triang 0.06725731565826895 ETH
Hash:
0x7a6ae198fb275d6d3ba23af48cf4b1261ddd6ad2241633b0a7e7a0e3bd44b7b1
From:
0xf4fd25f839882c3f3c41e57faa6164d3930c6800
triang 1.309e+21 ERC20
To:
0xfd3fb80c236d8180619563052a70e670fc961e7f
triang 1.309e+21 ERC20
Hash:
0x7a6ae198fb275d6d3ba23af48cf4b1261ddd6ad2241633b0a7e7a0e3bd44b7b1
From:
0xf4fd25f839882c3f3c41e57faa6164d3930c6800
triang 0.005418508 ETH
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang 0.005418508 ETH
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