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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef212504f1812c2e0393bd46ed5b8497c44bba3c
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balance

Transactions list

Total: 202
Hash:
0x601595dc3e8da38bef8944b8ac57039d3fcfd9a13f9c58bc95d05f11bd45b14e
From:
0xef212504f1812c2e0393bd46ed5b8497c44bba3c
triang 0.010252 ETH
To:
Hash:
0x58e282804be6346c400650ab3b780b467ff7134a6c16bb52cfcea1f18d214bf1
From:
0xef212504f1812c2e0393bd46ed5b8497c44bba3c
triang 0.010252 ETH
To:
Hash:
0x77ec460c0ef6ef50d5968352490f74f895571c07b68f1ab307bac20d81ba4209
From:
0xef212504f1812c2e0393bd46ed5b8497c44bba3c
triang 0.000429 ETH
To:
Hash:
0x77ec460c0ef6ef50d5968352490f74f895571c07b68f1ab307bac20d81ba4209
From:
0xef212504f1812c2e0393bd46ed5b8497c44bba3c
triang 1993439 ERC20
To:
Hash:
0xe021d11edc587596a954fd1d7aa179d501accd49710598cfe18ddf89ec0c941c
From:
0xef212504f1812c2e0393bd46ed5b8497c44bba3c
triang 0.000341568 ETH
To:
Hash:
0xa7ae360e69198b1544c3206c407dab699f36f6ad000f6cde08ff2daf23f7745f
From:
0xef212504f1812c2e0393bd46ed5b8497c44bba3c
triang 0.000441564 ETH
To:
Hash:
0xa7ae360e69198b1544c3206c407dab699f36f6ad000f6cde08ff2daf23f7745f
From:
0xef212504f1812c2e0393bd46ed5b8497c44bba3c
triang 1.6673991806815415e+22 ERC20
To:
0xbe156ff4060b4404ce7396fea0d1ef0c96efc2d4
triang 1.6673991806815415e+22 ERC20
Hash:
0xd0c48741c4f50cecc672d9db3cac512aa14008d14c0942b856247894134c5046
From:
0xef212504f1812c2e0393bd46ed5b8497c44bba3c
triang 0.0004704 ETH
To:
Shyft Network: Old SHFT Token
Hash:
0xd0c48741c4f50cecc672d9db3cac512aa14008d14c0942b856247894134c5046
From:
0xef212504f1812c2e0393bd46ed5b8497c44bba3c
triang 269912221239077340000 ERC20
To:
0xbe156ff4060b4404ce7396fea0d1ef0c96efc2d4
triang 269912221239077340000 ERC20
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