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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef9d78dcc05ab5002c4089307ecfa16380c724b1
Copy
balance

Transactions list

Total: 7
Hash:
0x52b20a79d2a0f516e923deccb0e6afab132d4c3c25014e9f5a6d15c8bbd97c46
From:
0xef9d78dcc05ab5002c4089307ecfa16380c724b1
triang 0.0833423803305428 ETH
To:
0x72490db96e1b1e3bdf504feb7dabf98c26e91a67
triang 0.0833423803305428 ETH
Hash:
0x992f15a016990a839833ab80d8fbb4ae66e798e87d8d09788ebe8dda01450121
From:
0xef9d78dcc05ab5002c4089307ecfa16380c724b1
triang 0.0016803682694572 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0016803682694572 ETH
Circle
Hash:
0x992f15a016990a839833ab80d8fbb4ae66e798e87d8d09788ebe8dda01450121
From:
0xef9d78dcc05ab5002c4089307ecfa16380c724b1
triang 255 USDC
To:
0x72490db96e1b1e3bdf504feb7dabf98c26e91a67
triang 255 USDC
Hash:
0x01a3ffe2ab5091365f11077a7cda4ddc3846483286e79083c3bca8fac2ea14f6
From:
0x57891966931eb4bb6fb81430e6ce0a03aabde063
triang 255 USDC
Smart Contract - L1ERC20Bridge proxy
To:
0xef9d78dcc05ab5002c4089307ecfa16380c724b1
triang 255 USDC
Hash:
0xb575a8c704cea83f6872f2ed44e23406cd0fe53e6c3301bb2383b4e1ed64005e
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.0850227486 ETH
Smart Contract - DiamondProxy
To:
0xef9d78dcc05ab5002c4089307ecfa16380c724b1
triang 0.0850227486 ETH
Hash:
0x766b8ceaead6b3a9653072a8857df4ddbd1ecf6b093d5508b63d632be0c40bb1
From:
0xef9d78dcc05ab5002c4089307ecfa16380c724b1
triang 0.1096018456 ETH
To:
0x72490db96e1b1e3bdf504feb7dabf98c26e91a67
triang 0.1096018456 ETH
Hash:
0x05b8b5ad47612174f2e44b1235ea679eb3016c1109d9e8d522b2841db404661a
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.1096018456 ETH
Smart Contract - DiamondProxy
To:
0xef9d78dcc05ab5002c4089307ecfa16380c724b1
triang 0.1096018456 ETH
Reports
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