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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xefe3b6bfce963dc9754d862492f2bbf6f8e8e12c
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balance

Transactions list

Total: 8853
Hash:
0x3e42900046686378440cbad214a0be1422548f57a4c6d206e5f4f2e1f0224ec2
From:
0xefe3b6bfce963dc9754d862492f2bbf6f8e8e12c
triang
3.7413301309780315e+22 ERC20
To:
0x7b29010ccc1f8765f7baf362a3b0bc5caad2b899
triang
3.7413301309780315e+22 ERC20
Hash:
0x3e42900046686378440cbad214a0be1422548f57a4c6d206e5f4f2e1f0224ec2
From:
0xefe3b6bfce963dc9754d862492f2bbf6f8e8e12c
triang
5776.44898 USDC
To:
0x7b29010ccc1f8765f7baf362a3b0bc5caad2b899
triang
5776.44898 USDC
Hash:
0x5ece9275fe299cd7700a7db23eb95af9a14fbe5d52ea47888093e0a049ab2797
From:
0xefe3b6bfce963dc9754d862492f2bbf6f8e8e12c
triang
4.696351588124272e+22 ERC20
To:
0x5064a751346fb51699c394a2918f87352f16c902
triang
4.696351588124272e+22 ERC20
Hash:
0x5ece9275fe299cd7700a7db23eb95af9a14fbe5d52ea47888093e0a049ab2797
From:
0xefe3b6bfce963dc9754d862492f2bbf6f8e8e12c
triang
950.932781 USDC
To:
0x5064a751346fb51699c394a2918f87352f16c902
triang
950.932781 USDC
Hash:
0x9f7f5226c34cffdc5067ce69449ff1057f9d1c25b5a3e6b913a9988e9a440d49
From:
0x4e4f462b8175475f676e484cccb221ea5b222591
triang
796710049536215 ERC20
To:
0xefe3b6bfce963dc9754d862492f2bbf6f8e8e12c
triang
796710049536215 ERC20
Hash:
0x2380404c77aa8d5125897a9b272fe67a78cd3a121d1709164c3996c86af0b101
From:
0xefe3b6bfce963dc9754d862492f2bbf6f8e8e12c
triang
34.239144 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
34.239144 USDC
Uniswap
Hash:
0x2380404c77aa8d5125897a9b272fe67a78cd3a121d1709164c3996c86af0b101
From:
0x8c894d91748a42fc68f681090db06720779a7347
triang
17303705359871980000 ERC20
To:
0xefe3b6bfce963dc9754d862492f2bbf6f8e8e12c
triang
17303705359871980000 ERC20
Hash:
0x9ec76021239b9ddbdf4b87d57e2923cda934576d47ac9d7980bf825deb886629
From:
0xefe3b6bfce963dc9754d862492f2bbf6f8e8e12c
triang
2340.567851 USDC
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2340.567851 USDC
Uniswap
Hash:
0x9ec76021239b9ddbdf4b87d57e2923cda934576d47ac9d7980bf825deb886629
From:
0xe6472133973da6b78d28e187f92273a3240f6182
triang
1.172202120270835e+21 ERC20
To:
0xefe3b6bfce963dc9754d862492f2bbf6f8e8e12c
triang
1.172202120270835e+21 ERC20
Hash:
0x89359432c0080d99dac626a13e0873cf9fcb867c32bf267aec15cbc7270fbd90
From:
0xefe3b6bfce963dc9754d862492f2bbf6f8e8e12c
triang
1.165609175573569e+21 ERC20
To:
0xb13b885fc6c5f480f62e4a8a47f70be2f2b88f95
triang
1.165609175573569e+21 ERC20
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