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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0efbbefda5948ac874e3f0a8870c6c50959729fc
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balance

Transactions list

Total: 3867
Hash:
0xd67af0d3736d756cb77df7295a0416ba2e38d6a2e672d517e9b87ebc49d0100b
From:
0x0efbbefda5948ac874e3f0a8870c6c50959729fc
triang 0.000502751247246967 ETH
To:
Hash:
0xd67af0d3736d756cb77df7295a0416ba2e38d6a2e672d517e9b87ebc49d0100b
From:
0x0efbbefda5948ac874e3f0a8870c6c50959729fc
triang 1000 USDT
To:
Hash:
0xc39390301abce39a1b56215b76489b884fa25480777cad514c150bc6ef4fefa5
From:To:
0x0efbbefda5948ac874e3f0a8870c6c50959729fc
triang 999.792424 USDT
Hash:
0x53db8d01bef415248477e67bea035a6c942e7a244442b12f968c8994b7008dfc
From:To:
0x0efbbefda5948ac874e3f0a8870c6c50959729fc
triang 0.011558288728472876 ETH
Hash:
0xebf6470c14b6f443e3e59d8c851980c173994017987904dda0ae28b0db434297
From:To:
0x0efbbefda5948ac874e3f0a8870c6c50959729fc
triang 0.010636341957990693 ETH
Hash:
0xca6f0b3c7a7b9e0b0e04a6c7e5188243d358f874df45105db273d62f233f4e0b
From:
0x0efbbefda5948ac874e3f0a8870c6c50959729fc
triang 0.000883982336958796 ETH
To:
Hash:
0xca6f0b3c7a7b9e0b0e04a6c7e5188243d358f874df45105db273d62f233f4e0b
From:
0x0efbbefda5948ac874e3f0a8870c6c50959729fc
triang 1300 USDT
To:
Hash:
0xde010f4eaed71aaffc9d969d565b289feb27b6144e5d40e17652a29790c54c32
From:
0x0efbbefda5948ac874e3f0a8870c6c50959729fc
triang 5.506171816384068 ETH
To:
Hash:
0x096a192bd59ab91c522bb01a89b189d5ce457827fd021d40e9940c33fdc3c7ec
From:To:
0x0efbbefda5948ac874e3f0a8870c6c50959729fc
triang 1298 USDT
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