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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf5425923a9925d9f38d35891161c72ee80770e3b
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balance

Transactions list

Total: 598
Hash:
0xfb352109d1b186f3b5f48f65daab48b970d8adfa758cdd5768ed07e075b80777
From:To:
0xf5425923a9925d9f38d35891161c72ee80770e3b
triang 0.05742943 ETH
Hash:
0x00ca02e1a70a52640651260c5d2e21459787b57e4c077e1498c10232056dcdfc
From:
0xf5425923a9925d9f38d35891161c72ee80770e3b
triang 0.00198619106282212 ETH
To:
Seaport Protocol v1.5
Hash:
0x00ca02e1a70a52640651260c5d2e21459787b57e4c077e1498c10232056dcdfc
From:To:
0xf5425923a9925d9f38d35891161c72ee80770e3b
triang 1125968626320372 ERC20
Hash:
0x00ca02e1a70a52640651260c5d2e21459787b57e4c077e1498c10232056dcdfc
From:
0xf5425923a9925d9f38d35891161c72ee80770e3b
triang 16.375 USDC
To:
Hash:
0x00ca02e1a70a52640651260c5d2e21459787b57e4c077e1498c10232056dcdfc
From:
0xf5425923a9925d9f38d35891161c72ee80770e3b
triang 3.275 USDC
To:
Hash:
0x00ca02e1a70a52640651260c5d2e21459787b57e4c077e1498c10232056dcdfc
From:
0xf5425923a9925d9f38d35891161c72ee80770e3b
triang 635.35 USDC
To:
Hash:
0xcea9c21ee9694c17aef5228e19a6f965fdce530626e87daa7450f5735818ad69
From:To:
0xf5425923a9925d9f38d35891161c72ee80770e3b
triang 657.668141 USDC
Hash:
0xf0170ee8110a5e1068c6264f416ca8538bb3f272015d916eb7749d977c514542
From:
0xf5425923a9925d9f38d35891161c72ee80770e3b
triang 0.012072787557826967 ETH
To:
Hash:
0xf0170ee8110a5e1068c6264f416ca8538bb3f272015d916eb7749d977c514542
From:
0xf5425923a9925d9f38d35891161c72ee80770e3b
triang 17179952779 ERC20
To:
Hash:
0xf0170ee8110a5e1068c6264f416ca8538bb3f272015d916eb7749d977c514542
From:
0xf5425923a9925d9f38d35891161c72ee80770e3b
triang 2251937252676908 ERC20
To:
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