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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xeffa2bb1aec5d4097adc5b15ff32f7df2977a4ce
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balance

Transactions list

Total: 45
Hash:
0xb3490a6a5c6b0f2bbd1b79b0a43689550ea158f4d3076a6c40d606af2aaa6613
From:
0xeffa2bb1aec5d4097adc5b15ff32f7df2977a4ce
triang 0.000416332648031892 ETH
To:
Hash:
0xb3490a6a5c6b0f2bbd1b79b0a43689550ea158f4d3076a6c40d606af2aaa6613
From:
0xeffa2bb1aec5d4097adc5b15ff32f7df2977a4ce
triang 14736.514966 USDC
To:
Hash:
0xe54cf4cd976d06143a09dfafeb1794e8057cb5c6615407656e89b0f28d02d558
From:To:
0xeffa2bb1aec5d4097adc5b15ff32f7df2977a4ce
triang 0.00036053554243065 ETH
Hash:
0x7537a11de71d11e3039d1492ee19606e431b42adc741e7e838bcb7ef3ea50ff2
From:To:
0xeffa2bb1aec5d4097adc5b15ff32f7df2977a4ce
triang 14736.514966 USDC
Hash:
0x5c270ab36a2d15da7ecf70e50bb25e8e566e87b6555237fc3005c003a50a2570
From:
0xeffa2bb1aec5d4097adc5b15ff32f7df2977a4ce
triang 0.00047014354243065 ETH
To:
Hash:
0x5e198cce9373adeac10cd876e9fa11cc784871c0008e697807bf9f33adeca881
From:To:
0xeffa2bb1aec5d4097adc5b15ff32f7df2977a4ce
triang 0.000520688284526325 ETH
Hash:
0xc23fc40793ee29fee8258f9badaf194e2991bd7c3f2ccaacc4e6f57fd7b9b091
From:To:
0xeffa2bb1aec5d4097adc5b15ff32f7df2977a4ce
triang 25000 USDC
Hash:
0x18000183b1a8d22cfc0632b9979a04eca186c6f8d4084f79ff9a20be6697c0b6
From:
0xeffa2bb1aec5d4097adc5b15ff32f7df2977a4ce
triang 0.000484094284526325 ETH
To:
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