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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef94e8d3bc66bb1215f1592caff1755f4ddf3807
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balance

Transactions list

Total: 12
Hash:
0x9568c5bbb186f71c76c23f8672f9b8c1103677b272cf3dbab8fa8862ad33fe45
From:
0xef94e8d3bc66bb1215f1592caff1755f4ddf3807
triang 0.07568969043428071 ETH
To:
Hash:
0xac2ac01f8ee1b26cf7fa4f7b1f3ec7a41d8c2a20953533d727e3448fee3f855e
From:
0xef94e8d3bc66bb1215f1592caff1755f4ddf3807
triang 0.00065573070203618 ETH
To:
Hash:
0xac2ac01f8ee1b26cf7fa4f7b1f3ec7a41d8c2a20953533d727e3448fee3f855e
From:
0xef94e8d3bc66bb1215f1592caff1755f4ddf3807
triang 14.75136592788434 DAI
To:
Hash:
0x00821f85669ab9a9728d097939f53dbde09452533e135393ff9dce9b4c1c50ec
From:
0xef94e8d3bc66bb1215f1592caff1755f4ddf3807
triang 0.001147451505492058 ETH
To:
Maker
...
Hash:
0xded81d0d092a5edbc9038d711e598b0522b3ef3b0efb309bba3499d6f563027b
From:
0xef94e8d3bc66bb1215f1592caff1755f4ddf3807
triang 0.001695998668689836 ETH
To:
Maker
...
Hash:
0xded81d0d092a5edbc9038d711e598b0522b3ef3b0efb309bba3499d6f563027b
From:
0xef94e8d3bc66bb1215f1592caff1755f4ddf3807
triang 3904.0959040959046 DAI
To:
Hash:
0x7b8e64787e77800b5cf9d76f554079b9b3c9b26cef16b0f7bd0837e14b3d4c38
From:
0xef94e8d3bc66bb1215f1592caff1755f4ddf3807
triang 0.002089287636978393 ETH
To:
Hash:
0x32133a6f483d6a214cc5d55b25a9ea042b3c263362dadd4a953eda0725dfed3d
From:To:
0xef94e8d3bc66bb1215f1592caff1755f4ddf3807
triang 0.08133263988944718 ETH
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