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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef912d765680b7f11f5fb62ef05ead026a010943
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balance

Transactions list

Total: 2970
Hash:
0xb67503d0da02189f10d15be9dc3dbcb7eefe88420f0f8054baf3b3ddfeb01ffe
From:
0xef912d765680b7f11f5fb62ef05ead026a010943
triang
65.966089 USDC
To:
0x1b87fde6af5396165fdadf7f532784622a824abf
triang
65.966089 USDC
Uniswap
Hash:
0xb67503d0da02189f10d15be9dc3dbcb7eefe88420f0f8054baf3b3ddfeb01ffe
From:
0x8d9870ac91b9b52ccad6ff808052716e4214f7a8
triang
2.7176032810107463e+23 ERC20
To:
0xef912d765680b7f11f5fb62ef05ead026a010943
triang
2.7176032810107463e+23 ERC20
Hash:
0x51c7c9a2ecd3109ca0d95383ac3a41225c44fa6eaf83ffb0915c9569ccbfcfcb
From:
0xef912d765680b7f11f5fb62ef05ead026a010943
triang
3.8449438095321475e+23 ERC20
To:
0x8e0e747a98a879868ba1c585ab0d6f28833e7338
triang
3.8449438095321475e+23 ERC20
Hash:
0x51c7c9a2ecd3109ca0d95383ac3a41225c44fa6eaf83ffb0915c9569ccbfcfcb
From:
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
triang
93.332482 USDC
To:
0xef912d765680b7f11f5fb62ef05ead026a010943
triang
93.332482 USDC
Hash:
0x68add8b11636cd5a7c6b6a4575940a172e6cfb25be4591a6391d38d2dca03a6e
From:
0xef912d765680b7f11f5fb62ef05ead026a010943
triang
82.678206 USDC
To:
0x35a0756b33bdb43c267d1576ae40f53516d04e2b
triang
82.678206 USDC
Uniswap
Hash:
0x68add8b11636cd5a7c6b6a4575940a172e6cfb25be4591a6391d38d2dca03a6e
From:
0xbd35130bd84a3f016d1b6af257e0e0544887a42a
triang
3.4995622083658004e+23 ERC20
To:
0xef912d765680b7f11f5fb62ef05ead026a010943
triang
3.4995622083658004e+23 ERC20
Hash:
0xe57780a6b4044881e06111bf8b2c666fb1814899005afb289d137967fbdbb5ca
From:
0xef912d765680b7f11f5fb62ef05ead026a010943
triang
41.325992 USDC
To:
0xab3af80ccd28d7338508e74b8894ff2c534fca24
triang
41.325992 USDC
Hash:
0xe57780a6b4044881e06111bf8b2c666fb1814899005afb289d137967fbdbb5ca
From:
0x8784c62a525bfea736abc952ccf2bf293201f199
triang
1.5972308587265262e+23 ERC20
To:
0xef912d765680b7f11f5fb62ef05ead026a010943
triang
1.5972308587265262e+23 ERC20
Hash:
0xe050bf290dbf2c6a3ca2025a12c843af263b054bb37286cdc2ffa57672709391
From:
0xef912d765680b7f11f5fb62ef05ead026a010943
triang
4.411085222969922e+23 ERC20
To:
0xbd35130bd84a3f016d1b6af257e0e0544887a42a
triang
4.411085222969922e+23 ERC20
Hash:
0xe050bf290dbf2c6a3ca2025a12c843af263b054bb37286cdc2ffa57672709391
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
110.710224 USDC
Balancer
To:
0xef912d765680b7f11f5fb62ef05ead026a010943
triang
110.710224 USDC
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