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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xef0a0dc966b887d289b52d780a9a235f639bf45f

Address:

0xef0a0dc966b887d289b52d780a9a235f639bf45f

balance

Transactions list

Total: 9

04.02.2024 20:45

Hash:

0xf10ceeba9fe364cf7321690be9ac77b26a4ee267001dbe303642e585bc2cca2b

From:

0xef0a0dc966b887d289b52d780a9a235f639bf45f

57394.901679 USDC

To:

0xa7995f71aa11525db02fc2473c37dee5dbf55107

57394.901679 USDC

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Reports

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Transactions list

Total: 9

04.02.2024 20:45

Hash:

0xf10ceeba9fe364cf7321690be9ac77b26a4ee267001dbe303642e585bc2cca2b

From:

0xef0a0dc966b887d289b52d780a9a235f639bf45f

57394.901679 USDC

To:

0xa7995f71aa11525db02fc2473c37dee5dbf55107

57394.901679 USDC

04.02.2024 20:42

Hash:

0xfa9ada77eb3685cc6905d2d7e05df856beb79d15df3adfc7261a1644032445e1

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

43530.995208 USDC

Paraswap V5

To:

0xef0a0dc966b887d289b52d780a9a235f639bf45f

43530.995208 USDC

04.02.2024 20:34

Hash:

0x641f0cf4f365689cfff6b4933371ac6a17a3068c3714890d17b3e6e289b998b7

From:

0x777777c9898d384f785ee44acfe945efdff5f3e0

13863.906471 USDC

Morpho Aave V2 Proxy

To:

0xef0a0dc966b887d289b52d780a9a235f639bf45f

13863.906471 USDC

07.01.2024 11:25

Hash:

0xfcb6bd4f774ed322f072e105ff4a0e57836ff5a7bc0b62386e48978711385ff3

From:

0xef0a0dc966b887d289b52d780a9a235f639bf45f

3941.69 USDC

To:

0x777777c9898d384f785ee44acfe945efdff5f3e0

3941.69 USDC

Morpho Aave V2 Proxy

05.01.2024 13:47

Hash:

0x20d5c1feee609085013637d2810f28e607db329107a93812c9e49d7722a6a5e1

From:

0xbcf1adc33ff09da3414c5abbd4d137deb587d960

3941.69 USDC

To:

0xef0a0dc966b887d289b52d780a9a235f639bf45f

3941.69 USDC

07.10.2023 10:26

Hash:

0xde56abded01c104f0cbe3dea7a718be2a229623630c3917739812a67fbea5ce6

From:

0xef0a0dc966b887d289b52d780a9a235f639bf45f

1892.5 USDC

To:

0x777777c9898d384f785ee44acfe945efdff5f3e0

1892.5 USDC

Morpho Aave V2 Proxy

06.10.2023 13:30

Hash:

0x310bc7202e00c8288f16d3c819bfcd4c42923500f477a589d9d941919c404c50

From:

0xbcf1adc33ff09da3414c5abbd4d137deb587d960

1892.5 USDC

To:

0xef0a0dc966b887d289b52d780a9a235f639bf45f

1892.5 USDC

01.04.2023 19:23

Hash:

0xcb5d987fecab7e0338c72e0e8c4a5e254fab1e283c7b980841049ca53ef1935e

From:

0xef0a0dc966b887d289b52d780a9a235f639bf45f

7612.32 USDC

To:

0x777777c9898d384f785ee44acfe945efdff5f3e0

7612.32 USDC

Morpho Aave V2 Proxy

27.03.2023 16:23

Hash:

0x097fae967d11ff6a2f8e9723980614b08cec8a0336cad7dd65d9b59be527bfef

From:

0xbcf1adc33ff09da3414c5abbd4d137deb587d960

7612.32 USDC

To:

0xef0a0dc966b887d289b52d780a9a235f639bf45f

7612.32 USDC

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