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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xefa28a1b95c80326f03fcd976a5b1a0ca465cbca
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balance

Transactions list

Total: 465
Hash:
0x9c1c23d9e3900bb9c3c69a1343ca675b57c36c24a5e2b95aee0791bf4d12bd42
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang 1.4573041314971933 ETH
To:
0xefa28a1b95c80326f03fcd976a5b1a0ca465cbca
triang 1.4573041314971933 ETH
Hash:
0x9c1c23d9e3900bb9c3c69a1343ca675b57c36c24a5e2b95aee0791bf4d12bd42
From:
0xefa28a1b95c80326f03fcd976a5b1a0ca465cbca
triang 5000 USDC
To:
0xfbeedcfe378866dab6abbafd8b2986f5c1768737
triang 5000 USDC
Hash:
0x1876a691f31aa677606422b2a52f7c1f343090a900aa9ade2042449f57a51f98
From:
0xefa28a1b95c80326f03fcd976a5b1a0ca465cbca
triang 0.00065267158012452 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00065267158012452 ETH
Circle
Hash:
0x1876a691f31aa677606422b2a52f7c1f343090a900aa9ade2042449f57a51f98
From:
0xefa28a1b95c80326f03fcd976a5b1a0ca465cbca
triang 10000 USDC
To:
0x1e73f8b9848136451d685283a213802a04ffc90b
triang 10000 USDC
Hash:
0x021afdc4bf1355dc65a9f74abf86f1a80ace6020f4d33f5b8b978c45d44e9af9
From:
0xefa28a1b95c80326f03fcd976a5b1a0ca465cbca
triang 0.0061135299160506 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0061135299160506 ETH
Uniswap
Hash:
0x021afdc4bf1355dc65a9f74abf86f1a80ace6020f4d33f5b8b978c45d44e9af9
From:
0xefa28a1b95c80326f03fcd976a5b1a0ca465cbca
triang 3000 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 3000 USDC
Uniswap
Hash:
0x021afdc4bf1355dc65a9f74abf86f1a80ace6020f4d33f5b8b978c45d44e9af9
From:
0xe4b8583ccb95b25737c016ac88e539d0605949e8
triang 1855166266231 ERC20
To:
0xefa28a1b95c80326f03fcd976a5b1a0ca465cbca
triang 1855166266231 ERC20
Hash:
0x78c42b2ab9cee4aff9e6d36e01f8f1241780beecaa88752b22f9e8bfa9d15645
From:
0xefa28a1b95c80326f03fcd976a5b1a0ca465cbca
triang 0.00380608363439226 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00380608363439226 ETH
Uniswap
Hash:
0x78c42b2ab9cee4aff9e6d36e01f8f1241780beecaa88752b22f9e8bfa9d15645
From:
0xefa28a1b95c80326f03fcd976a5b1a0ca465cbca
triang 2000 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 2000 USDC
Uniswap
Hash:
0x78c42b2ab9cee4aff9e6d36e01f8f1241780beecaa88752b22f9e8bfa9d15645
From:
0xe4b8583ccb95b25737c016ac88e539d0605949e8
triang 960062424650 ERC20
To:
0xefa28a1b95c80326f03fcd976a5b1a0ca465cbca
triang 960062424650 ERC20
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