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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xefa46cfcdf8eea6d7045d3e3300f05878c3729fc
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balance

Transactions list

Total: 111
Hash:
0x2620f16070f822e143bada36216f8edbf77e6c1d243e71d98433ae52bd55bcfd
From:
0xefa46cfcdf8eea6d7045d3e3300f05878c3729fc
triang
4746.710938 USDC
To:
0xe0554a476a092703abdb3ef35c80e0d76d32939f
triang
4746.710938 USDC
Uniswap
Hash:
0x2620f16070f822e143bada36216f8edbf77e6c1d243e71d98433ae52bd55bcfd
From:
0xefa46cfcdf8eea6d7045d3e3300f05878c3729fc
triang
0.0042890048812821 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0042890048812821 ETH
Uniswap
Hash:
0x2620f16070f822e143bada36216f8edbf77e6c1d243e71d98433ae52bd55bcfd
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
5.132923502149322e+24 ERC20
Uniswap
To:
0xefa46cfcdf8eea6d7045d3e3300f05878c3729fc
triang
5.132923502149322e+24 ERC20
Hash:
0x54543bae2dfb5bcfce633075f53f68f590d4ef2ba3e8982763e76cb8c3faa304
From:
0xefa46cfcdf8eea6d7045d3e3300f05878c3729fc
triang
0.00543492472213936 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00543492472213936 ETH
Uniswap
Hash:
0x54543bae2dfb5bcfce633075f53f68f590d4ef2ba3e8982763e76cb8c3faa304
From:
0xefa46cfcdf8eea6d7045d3e3300f05878c3729fc
triang
4740 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
4740 USDC
Uniswap
Hash:
0x54543bae2dfb5bcfce633075f53f68f590d4ef2ba3e8982763e76cb8c3faa304
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.8703709149397139e+22 ERC20
Uniswap
To:
0xefa46cfcdf8eea6d7045d3e3300f05878c3729fc
triang
1.8703709149397139e+22 ERC20
Hash:
0x4161e8c08c0a11b4c56fe130022ed3cc9a5096ce08842f3f7f544367ce9245f5
From:
0xefa46cfcdf8eea6d7045d3e3300f05878c3729fc
triang
0.004927864005002304 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004927864005002304 ETH
Uniswap
Hash:
0x4161e8c08c0a11b4c56fe130022ed3cc9a5096ce08842f3f7f544367ce9245f5
From:
0xefa46cfcdf8eea6d7045d3e3300f05878c3729fc
triang
8000 USDC
To:
0xe0554a476a092703abdb3ef35c80e0d76d32939f
triang
8000 USDC
Uniswap
Hash:
0x4161e8c08c0a11b4c56fe130022ed3cc9a5096ce08842f3f7f544367ce9245f5
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
8.603384379673396e+24 ERC20
Uniswap
To:
0xefa46cfcdf8eea6d7045d3e3300f05878c3729fc
triang
8.603384379673396e+24 ERC20
Hash:
0x3fb77c11bd2e2d3de7939f2805cde3926b58809fe73c9f85f0b3382ec8a48852
From:
0xefa46cfcdf8eea6d7045d3e3300f05878c3729fc
triang
0.012075635028638714 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.012075635028638714 ETH
Uniswap
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12
Reports
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