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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef2cb0bacf42825ba20c830c836aa807f6965ff1
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balance

Transactions list

Total: 9
Hash:
0x3f155227502b03afc640e5e19359df909b0f388d882a9457c0d1cd70bf7ccec9
From:
0xef2cb0bacf42825ba20c830c836aa807f6965ff1
triang 0.00381168541065296 ETH
To:
Hash:
0x27618fe2f46fd4afef731d275498dd0b1a86e0ab959004ca4732a6429d45b05f
From:
0xef2cb0bacf42825ba20c830c836aa807f6965ff1
triang 2e+22 ERC20
To:
Hash:
0x7612319c391f2dfda0c6579188123d24776fafa1225b95451b679613031dec82
From:
0xef2cb0bacf42825ba20c830c836aa807f6965ff1
triang 20000000000 ERC20
To:
Hash:
0x109c4015e36bbbf1127b89c9b217a61daac26e3081cf442dacc8829b3e83ffdd
From:
0xef2cb0bacf42825ba20c830c836aa807f6965ff1
triang 2e+22 ERC20
To:
Hash:
0xf82f7889717c8243c16e2e7ccdd1b75ef32a2f4bdf5e7bd59eb45b596b13cf56
From:
0xef2cb0bacf42825ba20c830c836aa807f6965ff1
triang 0.00015834055739204 ETH
To:
Hash:
0xf82f7889717c8243c16e2e7ccdd1b75ef32a2f4bdf5e7bd59eb45b596b13cf56
From:
0xef2cb0bacf42825ba20c830c836aa807f6965ff1
triang 20000 USDC
To:
Hash:
0xe07594e03f681dc05c61cb1329e6a14e3d5f6a6a229043d193dddfb893429d83
From:To:
0xef2cb0bacf42825ba20c830c836aa807f6965ff1
triang 0.004 ETH
Hash:
0x6a96bc07c7d2a68e1d9d8dc5fe7760bdced5d204c36097487498ef93c33abfd3
From:To:
0xef2cb0bacf42825ba20c830c836aa807f6965ff1
triang 20000 USDC
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