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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xefa02aceffef5b0d769e7dbc0134e067a78c9012
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balance

Transactions list

Total: 21
Hash:
0xe07952ba8e7de46a993e026701e19887022a89a1d9ba9714f99037019fd87a43
From:
0xefa02aceffef5b0d769e7dbc0134e067a78c9012
triang 0.107746070693837 ETH
To:
Hash:
0x2d294f11c7b90a4b647be1672e87361a2e0feefeda0f0aa27a361a0dcf03f53c
From:To:
0xefa02aceffef5b0d769e7dbc0134e067a78c9012
triang 0.10777511 ETH
Hash:
0xa8f97e99b95444744d07db27c37fa7818a01daf4979a2c645bc50f32ff007977
From:
0xefa02aceffef5b0d769e7dbc0134e067a78c9012
triang 0.006302909037981 ETH
To:
Hash:
0x2761155e1b4506e1ff003af315f1322b53ed5b9ed2903a129b5f9eb0fada9b98
From:
0xefa02aceffef5b0d769e7dbc0134e067a78c9012
triang 0.001847781729330075 ETH
To:
Hash:
0x2761155e1b4506e1ff003af315f1322b53ed5b9ed2903a129b5f9eb0fada9b98
From:
0xefa02aceffef5b0d769e7dbc0134e067a78c9012
triang 61.4 USDC
To:
Hash:
0xb541403db57dd5ad2b48be4b1d97980987db4d2953445cded226b412fa7ce9cf
From:To:
0xefa02aceffef5b0d769e7dbc0134e067a78c9012
triang 9000 ERC20
Hash:
0x1534eabe4e5adaca4eb78136e965b3aaa3a900522e59bfa6805cbf3560e399f5
From:
InvestVoyager.com
To:
0xefa02aceffef5b0d769e7dbc0134e067a78c9012
triang 0.00636 ETH
Hash:
0x9bf355bfe7d88952b2ecf1b7f2dc7caa219bbb0a09023ee276bc49251354af12
From:
0xefa02aceffef5b0d769e7dbc0134e067a78c9012
triang 0.000324743000240395 ETH
To:
Shiba Inu
...
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