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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xefd4883f73f363f819fdfaa987054d3615c39322
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balance

Transactions list

Total: 28
Hash:
0x2cbccb91b2bc0bb95ce63625aff447dc6b981ea36dc6d6393fcbeec19452cb73
From:To:
0xefd4883f73f363f819fdfaa987054d3615c39322
triang
1000 USDC
Hash:
0x6a2142ea4e7c37ae752ed8251c17d26af578d04f454fe3ead43dd4c5cab2598e
From:
0xefd4883f73f363f819fdfaa987054d3615c39322
triang
0.000377102558459772 ETH
To:
Hash:
0x4081e4ebfb6c33e3cb3a94c0e75cfa61b3e80263a0cc6d72fb0b9334926f84ed
From:To:
0xefd4883f73f363f819fdfaa987054d3615c39322
triang
1200 USDC
Hash:
0x00adcb2dfd4e71afe77ff2a11b3260b0a9ce63500010397fa7a4a17e4cb0f4be
From:
0xefd4883f73f363f819fdfaa987054d3615c39322
triang
0.001606570147460471 ETH
To:
Hash:
0x00adcb2dfd4e71afe77ff2a11b3260b0a9ce63500010397fa7a4a17e4cb0f4be
From:
0xefd4883f73f363f819fdfaa987054d3615c39322
triang
499.999996 USDT
To:
Hash:
0xf1e37f5fda0f1380f75274bb6d1f55ffd4975a6bd931bcc7a08dbf4ec6729b59
From:To:
0xefd4883f73f363f819fdfaa987054d3615c39322
triang
499.999996 USDT
Hash:
0xefda8a49f08f8e4781f02d7096d9f9bf2671f85c317be7becbf8f35d9a49bd1a
From:
0xefd4883f73f363f819fdfaa987054d3615c39322
triang
0.000829952964991929 ETH
To:
Hash:
0xefda8a49f08f8e4781f02d7096d9f9bf2671f85c317be7becbf8f35d9a49bd1a
From:
0xefd4883f73f363f819fdfaa987054d3615c39322
triang
788.60713 USDT
To:
Hash:
0x658886ffa0a3fc0aead7e31eefb56d543564e9bc773709b71e99e5cc2f70c3e4
From:To:
0xefd4883f73f363f819fdfaa987054d3615c39322
triang
788.60713 USDT
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