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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef76fefd8ecf3f3c754bb2a8d259a10060ba75cf
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balance

Transactions list

Total: 9
Hash:
0x7007a77d925684cffa06122028a836bcabb864b8f25db1bcabf92f788d8af267
From:
0xef76fefd8ecf3f3c754bb2a8d259a10060ba75cf
triang 0.09396708 ETH
To:
Coinbase: Miscellaneous
Hash:
0x15416ff556f5689f6b2b6926b8161b2c0ffb50a307830b4a88c4eb40e97f2611
From:
0xef76fefd8ecf3f3c754bb2a8d259a10060ba75cf
triang 0.001798403 ETH
To:
Hash:
0x15416ff556f5689f6b2b6926b8161b2c0ffb50a307830b4a88c4eb40e97f2611
From:
0xef76fefd8ecf3f3c754bb2a8d259a10060ba75cf
triang 62.071635 USDC
To:
Hash:
0x00066f1c3c09c77189d21f73aa0a677335ee4f98bbe8d6afa98d303e4275eb52
From:
0xef76fefd8ecf3f3c754bb2a8d259a10060ba75cf
triang 300 USDC
To:
Hash:
0x00066f1c3c09c77189d21f73aa0a677335ee4f98bbe8d6afa98d303e4275eb52
From:
0xef76fefd8ecf3f3c754bb2a8d259a10060ba75cf
triang 0.002088036 ETH
To:
Hash:
0xd822cb8732170eeb48e57210f2d51b3f885484172a249cf493b63869c969d172
From:
0xef76fefd8ecf3f3c754bb2a8d259a10060ba75cf
triang 0.002146481 ETH
To:
Hash:
0xd822cb8732170eeb48e57210f2d51b3f885484172a249cf493b63869c969d172
From:
0xef76fefd8ecf3f3c754bb2a8d259a10060ba75cf
triang 637.67 USDC
To:
Hash:
0xdeda4d23e98dfc7f6f4129d308aacd1d97277b48313679aa39893985b1600016
From:To:
0xef76fefd8ecf3f3c754bb2a8d259a10060ba75cf
triang 1000 USDC
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