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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef48b4dbf5059f8a46e14d31e7779a7035cdeace
Copy
balance

Transactions list

Total: 39
Hash:
0x6c9e2185fad1eb98112a2b374f2a9dbcbcd9645b81ad9f98339ff1b256aa4627
From:
0xef48b4dbf5059f8a46e14d31e7779a7035cdeace
triang 0.1837460465638522 ETH
To:
0x078b0daff816e9064aca7e2ecf212d49c14cc30d
triang 0.1837460465638522 ETH
Hash:
0x9fde55c2be662d99cdc1d826a68eee12ded5d925775afbd26a60b3c58f3727a0
From:
0xef48b4dbf5059f8a46e14d31e7779a7035cdeace
triang 0.0013662371345056 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0013662371345056 ETH
Circle
Hash:
0x9fde55c2be662d99cdc1d826a68eee12ded5d925775afbd26a60b3c58f3727a0
From:
0xef48b4dbf5059f8a46e14d31e7779a7035cdeace
triang 10000 USDC
To:
0x5ee84d30c7ee57f63f71c92247ff31f95e26916b
triang 10000 USDC
Hash:
0x8c3382279201f75454d214f32eb555624f79afb88fa9bc0f9be5aea2c6f78095
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0xef48b4dbf5059f8a46e14d31e7779a7035cdeace
triang 3999990000 ERC20
Hash:
0x0e086fdb7647d41975691d4df698f9f8a6cf4ec636496c2cefedf17102bc5684
From:
0xef48b4dbf5059f8a46e14d31e7779a7035cdeace
triang 1000000000000 ERC20
To:
0x5ee401f28cecff0389e96e2f8fd9eed2c7ab916b
triang 1000000000000 ERC20
Hash:
0x8d4d927b4edbc1029a63c39f21d014fc3b7e3050f0837853a6ea5221f9785d7c
From:
0xef48b4dbf5059f8a46e14d31e7779a7035cdeace
triang 1e+24 ERC20
To:
0x5ee8c8b4d1a9910860e02dad07639f2ce10b916b
triang 1e+24 ERC20
Hash:
0x09c53469d0a5db1cd4fb919ef28abb4771b2876fccc3dafce2111450bbe6cd80
From:
0xef48b4dbf5059f8a46e14d31e7779a7035cdeace
triang 0 USDC
To:
0x5ee73ac7e96de8f876c940ac8422d9495d26916b
triang 0 USDC
Hash:
0xc11c7398eb654d1e9b01cbb8e2a402d3a049ae56a1a4b3486483cbc84b433269
From:
0xef48b4dbf5059f8a46e14d31e7779a7035cdeace
triang 40000000000 ERC20
To:
0x5ee7bdbfb1ced3b547dcd92d8144f15ddb26916b
triang 40000000000 ERC20
Hash:
0x53d3481ce91b06a0c68ba7d402ede9bc53a7b90fa5ef978db46de02eb391057d
From:
0xef48b4dbf5059f8a46e14d31e7779a7035cdeace
triang 0.007027290099834 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.007027290099834 ETH
Circle
Hash:
0x53d3481ce91b06a0c68ba7d402ede9bc53a7b90fa5ef978db46de02eb391057d
From:
0xef48b4dbf5059f8a46e14d31e7779a7035cdeace
triang 40000 USDC
To:
0x5ee84d30c7ee57f63f71c92247ff31f95e26916b
triang 40000 USDC
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