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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

Address:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

balance

Transactions list

Total: 49

12.05.2024 22:57

Hash:

0x6f117f1fa456f9e871acc010099074d5666c391c822a8450c44839f24380ff56

From:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

156.236248 USDC

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

156.236248 USDC

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Reports

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Transactions list

Total: 49

12.05.2024 22:57

Hash:

0x6f117f1fa456f9e871acc010099074d5666c391c822a8450c44839f24380ff56

From:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

156.236248 USDC

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

156.236248 USDC

08.05.2024 21:36

Hash:

0x10a30e76c7d69b65cfe32b0763065ee53a2bdbc381dacee1264070e7805db150

From:

0xc3d688b66703497daa19211eedff47f25384cdc3

10.00001 USDC

To:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

10.00001 USDC

08.05.2024 21:27

Hash:

0x1e5bf7ea060c043e158093d2804933015b5bab982044f37991ad526fd2d8d9b5

From:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

10 USDC

To:

0xc3d688b66703497daa19211eedff47f25384cdc3

10 USDC

06.05.2024 07:55

Hash:

0x14459f5a29fdb7d16b2adee320173464fa03ec48b0a9434106eabebf07f937b4

From:

0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f

43.013682 USDC

To:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

43.013682 USDC

06.05.2024 07:53

Hash:

0x71df811afdcda5b4d603308a44be24489dbf5eec986fffca014c582c40603166

From:

0x1111111254eeb25477b68fb85ed929f73a960582

9.583459 USDC

To:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

9.583459 USDC

06.05.2024 07:14

Hash:

0xe162a5ce951df4138352322ea63ca23c69dcf4f507800bb38c9d26c77898db7f

From:

0xc3d688b66703497daa19211eedff47f25384cdc3

5.324334 USDC

To:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

5.324334 USDC

21.04.2024 21:48

Hash:

0xa72c3dca79b215c2ce74c18b8bcbd2bc273afd113cd94d65b41ab2805244b8ee

From:

0x777777c9898d384f785ee44acfe945efdff5f3e0

73.23264 USDC

Morpho Aave V2 Proxy

To:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

73.23264 USDC

20.04.2024 03:13

Hash:

0xa563c2cf51940738f42f1dc97b9e665789b76cc9ebbd3262315116598db65af8

From:

0x1344a36a1b56144c3bc62e7757377d288fde0369

25.082123 USDC

To:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

25.082123 USDC

22.10.2023 03:04

Hash:

0x19e141b9efa57bd1353944db2d51b60dcee9857f7601776ec889e786493eb769

From:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

49.97 USDC

To:

0x5d22045daceab03b158031ecb7d9d06fad24609b

49.97 USDC

22.10.2023 02:58

Hash:

0xbe1542e22e5054cafa28062c3c3c4d69971cc3cc70f2dde9f21cdac6bf059ce9

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

49.97 USDC

To:

0xefa845164e612fe623ac21380afc8ec78f22e3c3

49.97 USDC

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