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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xeffd9922cc96e5de9d6f2806f50df751d246c680
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balance

Transactions list

Total: 30
Hash:
0xedf6db5d115927ad8ec147847f10c4bbba6a25ed24786847b883f8bca0b9e608
From:
0xa9d258cd4988ace049f538e078e18e02b7528a58
triang 2.50665e+21 ERC20
To:
0xeffd9922cc96e5de9d6f2806f50df751d246c680
triang 2.50665e+21 ERC20
Hash:
0x4cef1e4716402e4313609d22e0a568c4e04c2449ff7665f7ac06d52fdd435e1d
From:
0xa9d258cd4988ace049f538e078e18e02b7528a58
triang 8983.19 UNI
To:
0xeffd9922cc96e5de9d6f2806f50df751d246c680
triang 8983.19 UNI
Hash:
0x15e48f8051328feccbee71aaa41d0493821a7f1ed1e3dc8b5ad5a10e3421bf1c
From:
0xa9d258cd4988ace049f538e078e18e02b7528a58
triang 1.87513e+21 ERC20
To:
0xeffd9922cc96e5de9d6f2806f50df751d246c680
triang 1.87513e+21 ERC20
Hash:
0x25931f2b618d82e7a5b760de75f90a5653f24d511154052c20f40e20a790dd77
From:
0xa9d258cd4988ace049f538e078e18e02b7528a58
triang 6665.536361310663 UNI
To:
0xeffd9922cc96e5de9d6f2806f50df751d246c680
triang 6665.536361310663 UNI
Hash:
0xe704d1afbab7944404b2d95f1e860a159c9fccf34b4401b58f55acd6590c8970
From:
0xa9d258cd4988ace049f538e078e18e02b7528a58
triang 527830000000000000000 ERC20
To:
0xeffd9922cc96e5de9d6f2806f50df751d246c680
triang 527830000000000000000 ERC20
Hash:
0xe26c2d332635c2830dd2ac878a7cdee1425b7ca83e2ec7acdde4998446749484
From:
0xa9d258cd4988ace049f538e078e18e02b7528a58
triang 523650000000000000000 ERC20
To:
0xeffd9922cc96e5de9d6f2806f50df751d246c680
triang 523650000000000000000 ERC20
Hash:
0x0c9b1c41870ecfeabd22c75bc47cced85b13c5cfa341c5d68b80f8181daa0b98
From:
0xa9d258cd4988ace049f538e078e18e02b7528a58
triang 2225.85 UNI
To:
0xeffd9922cc96e5de9d6f2806f50df751d246c680
triang 2225.85 UNI
Hash:
0x48db3f9cbc8b78fbe142d68d7d7493125a0aa7e541ff740095f877d0af34d0a3
From:
0xa9d258cd4988ace049f538e078e18e02b7528a58
triang 1.57887e+21 ERC20
To:
0xeffd9922cc96e5de9d6f2806f50df751d246c680
triang 1.57887e+21 ERC20
Hash:
0x81da6fdee935140b2331b0c8571fa162090c9d80334137dbab39e07548a64681
From:
0xa9d258cd4988ace049f538e078e18e02b7528a58
triang 16956.51 UNI
To:
0xeffd9922cc96e5de9d6f2806f50df751d246c680
triang 16956.51 UNI
Hash:
0x6dc351d369474c0d94dc997bd8af428253d12289be026e0e8e8c6d02c16be41b
From:
0xa9d258cd4988ace049f538e078e18e02b7528a58
triang 15.73 ETH
To:
0xeffd9922cc96e5de9d6f2806f50df751d246c680
triang 15.73 ETH
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