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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xefdf284897a3978f7a5deba340e9d22f44ea2d01
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balance

Transactions list

Total: 6
Hash:
0x384dacd08f5b548eae264ec31e4e6adb429fe2a37fc728733aad7ce4fe22f46f
From:
0xefdf284897a3978f7a5deba340e9d22f44ea2d01
triang 0.01457165016911364 ETH
To:
Bitrefill.com
Hash:
0xed5228289c740e5d367c8d938d719a41ab7ffe42ed109397f400135d98916973
From:
0xefdf284897a3978f7a5deba340e9d22f44ea2d01
triang 0.00022934983088636 ETH
To:
Hash:
0xed5228289c740e5d367c8d938d719a41ab7ffe42ed109397f400135d98916973
From:
0xefdf284897a3978f7a5deba340e9d22f44ea2d01
triang 559.24 USDC
To:
Hash:
0x06dcff6fb5d416e869f0749bebf1bd81a2061419db65bd3e478a0dffe4ddbc7a
From:To:
0xefdf284897a3978f7a5deba340e9d22f44ea2d01
triang 0.014801 ETH
Hash:
0xeab80f57f4b312912a25bb29e8ced02d39ccbb1bb2212735dcda904f93284949
From:To:
0xefdf284897a3978f7a5deba340e9d22f44ea2d01
triang 554.24 USDC
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