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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
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balance

Transactions list

Total: 96
Hash:
0x42f8cfd92bf8be93445335e44d68306117081ccc6570d53ad2019d5e07a69740
From:
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
triang
0.001691167973229357 ETH
To:
Hash:
0x42f8cfd92bf8be93445335e44d68306117081ccc6570d53ad2019d5e07a69740
From:
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
triang
20334.1526 USDC
To:
Hash:
0xee3f640accbfc2b4cc5fe00800c6d442ea109f621dce6308a7b90a0698ff796b
From:
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
triang
0.001862720722142 ETH
To:
Hash:
0xee3f640accbfc2b4cc5fe00800c6d442ea109f621dce6308a7b90a0698ff796b
From:
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
triang
9763.616592043847 DAI
To:
Hash:
0x7f88c6bbc75a0a385f41ca1aef608551d88290a3e168a4b255172aa94a918f11
From:To:
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
triang
0.006957115585167448 ETH
Hash:
0x88c378c63618a273bd02205e56716f64cfb2023fae17487ae156c98a9db4ed73
From:
0x7dfbbe4aaa41ff574fa1956f6308935e0a8f8d6d
triang
1.5409302467710623e+21 ERC20
To:
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
triang
1.5409302467710623e+21 ERC20
Hash:
0x3438dc18d5a4e2d2a0ae620b20abaa389c597a06728102bd31265817d3ac8fee
From:
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
triang
0.014242327738663 ETH
To:
Hash:
0x3838bfac7b299976a3197ef1fb7422a7b89f6f8cd30ec2896b9ffcca8434044f
From:
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
triang
1.2121974435310332e+23 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.2121974435310332e+23 ERC20
Cow Swap
Hash:
0x3838bfac7b299976a3197ef1fb7422a7b89f6f8cd30ec2896b9ffcca8434044f
From:
Cow Swap
To:
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
triang
9362.608362559708 DAI
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