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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef299a377a27811c18246ebe37f84fa412f23d9c
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balance

Transactions list

Total: 47
Hash:
0x483539682ff647bc9a50b4e5e6ffb88dc12cb32373d0599ae6441c65e3edc551
From:
0xef299a377a27811c18246ebe37f84fa412f23d9c
triang 0.001082800818586575 ETH
To:
Hash:
0x483539682ff647bc9a50b4e5e6ffb88dc12cb32373d0599ae6441c65e3edc551
From:
0xef299a377a27811c18246ebe37f84fa412f23d9c
triang 75.293342 USDC
To:
Hash:
0x2d5eb43ac8a5d7e4b625def4eb8c90d5622e8c032a5afb28fab0c11a6c3077a7
From:
0xef299a377a27811c18246ebe37f84fa412f23d9c
triang 0.001409917861157271 ETH
To:
Hash:
0x2d5eb43ac8a5d7e4b625def4eb8c90d5622e8c032a5afb28fab0c11a6c3077a7
From:
0xef299a377a27811c18246ebe37f84fa412f23d9c
triang 300 USDC
To:
Hash:
0x671eaf29c546ee52e791995b3bf3e2dbcb01c481d398dff8b8c79b28edc46a33
From:
0xef299a377a27811c18246ebe37f84fa412f23d9c
triang 0.012038503730238171 ETH
To:
Hash:
0x671eaf29c546ee52e791995b3bf3e2dbcb01c481d398dff8b8c79b28edc46a33
From:
0xef299a377a27811c18246ebe37f84fa412f23d9c
triang 400 USDC
To:
Hash:
0xbe8e62aa9ac1386df234ed930d5c3a1f49b5b058f4b3f65c7186302336b3d141
From:
0xef299a377a27811c18246ebe37f84fa412f23d9c
triang 0.003025615459116112 ETH
To:
Hash:
0x75730263875e259ab528b4281e465936583de5cd2b896361023b5115413b6689
From:
0xef299a377a27811c18246ebe37f84fa412f23d9c
triang 0.3055752315377125 ETH
To:
Hash:
0x75730263875e259ab528b4281e465936583de5cd2b896361023b5115413b6689
From:To:
0xef299a377a27811c18246ebe37f84fa412f23d9c
triang 707.494167 USDC
Hash:
0x22834542e00b2005ca7eebeae013c3debb92a5266c8e29ead8f71457e77aeaa7
From:To:
0xef299a377a27811c18246ebe37f84fa412f23d9c
triang 0.3282741 ETH
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