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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef42d308bc5285dc68a415a7af3d346ce997c9c0
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balance

Transactions list

Total: 7
Hash:
0x7dcb9283bfb9f463f9d4e4a028fec6ae7fb731e54484d107d33cefdc476f2ea4
From:
0xef42d308bc5285dc68a415a7af3d346ce997c9c0
triang 0.089848925 ETH
To:
Coinbase: Miscellaneous
Hash:
0x95fdd4f1bb178d0aa7df72bd7ac903a8f216849537158dd4e03707bb47680f87
From:
0xef42d308bc5285dc68a415a7af3d346ce997c9c0
triang 0.004350975 ETH
To:
Hash:
0x95fdd4f1bb178d0aa7df72bd7ac903a8f216849537158dd4e03707bb47680f87
From:
0xef42d308bc5285dc68a415a7af3d346ce997c9c0
triang 82.3 USDC
To:
Hash:
0xde200783f299980aee4329e084f9fd03f942c72ab87a1991b233728edf39a249
From:
0xef42d308bc5285dc68a415a7af3d346ce997c9c0
triang 0.0058001 ETH
To:
Hash:
0xde200783f299980aee4329e084f9fd03f942c72ab87a1991b233728edf39a249
From:
0xef42d308bc5285dc68a415a7af3d346ce997c9c0
triang 116.925581 USDC
To:
Hash:
0xeb70a9f872d83f69133dd9f2b227ce7028f65cf4b6d23af6ddc0bc110d2833ac
From:To:
0xef42d308bc5285dc68a415a7af3d346ce997c9c0
triang 199.407248 USDC
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