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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0ef9c6d88fa31287fd0f6da2a2237143d77787f9
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balance

Transactions list

Total: 182
Hash:
0x10fd8dee0a53eb13000527376b5aa3acf1f5dccbb55a49180137b6ff1ebaaaad
From:
0x0ef9c6d88fa31287fd0f6da2a2237143d77787f9
triang 0.003471924899183 ETH
To:
0xad2b2fbe92dc8bc7ad127eec2fc4a19767944e58
triang 0.003471924899183 ETH
Hash:
0x793ee42d25b8cb2a3b2edd2377a595a3e9fc1017c16b2929e4b25c7cfad62c64
From:
0x0000000000000068f116a894984e2db1123eb395
triang 0.003515 ETH
To:
0x0ef9c6d88fa31287fd0f6da2a2237143d77787f9
triang 0.003515 ETH
Hash:
0x793ee42d25b8cb2a3b2edd2377a595a3e9fc1017c16b2929e4b25c7cfad62c64
From:
0x0ef9c6d88fa31287fd0f6da2a2237143d77787f9
triang 91054 ERC20
To:
0x7cfc8aeb00517d9a711eeea66adafa507d31a590
triang 91054 ERC20
Hash:
0x88573663afb7b58d54a72b85e20806076fc5833df350aacc5adebddb946f7d3c
From:
0x0ef9c6d88fa31287fd0f6da2a2237143d77787f9
triang 0.004193378672925737 ETH
To:
0x571935b27b74277a01572ea7ae88a229b203022b
triang 0.004193378672925737 ETH
Hash:
0x3fe0eebba5952de28d53b9a12aad80c5ecbf01d85b50d2073e0504f22b758eb0
From:
0x0ef9c6d88fa31287fd0f6da2a2237143d77787f9
triang 0.000106183286889592 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.000106183286889592 ETH
Aave
Hash:
0x3fe0eebba5952de28d53b9a12aad80c5ecbf01d85b50d2073e0504f22b758eb0
From:
0x0ef9c6d88fa31287fd0f6da2a2237143d77787f9
triang 12323799780884944 ERC20
To:
0x5a27c5918ea2210891605d182542610d8bba6466
triang 12323799780884944 ERC20
Hash:
0x8cd3780b86dc0ab33fc1a0a2abcdb145e99242cbdf5e9c7084d4c85eb5410207
From:
0x0ef9c6d88fa31287fd0f6da2a2237143d77787f9
triang 0.000206960282156244 ETH
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang 0.000206960282156244 ETH
Hash:
0x8cd3780b86dc0ab33fc1a0a2abcdb145e99242cbdf5e9c7084d4c85eb5410207
From:
0x0ef9c6d88fa31287fd0f6da2a2237143d77787f9
triang 50141257000000000000 ERC20
To:
0xff00f45a9cd1b4044c449aa09c05613c2ce4f098
triang 50141257000000000000 ERC20
Hash:
0x8cd3780b86dc0ab33fc1a0a2abcdb145e99242cbdf5e9c7084d4c85eb5410207
From:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang 0.003821481457857847 ETH
To:
0x0ef9c6d88fa31287fd0f6da2a2237143d77787f9
triang 0.003821481457857847 ETH
Hash:
0xd2b193bb39d84c7ec9a704cc4e7bab39c5ef7adf89ffffd483b3a31f1a422834
From:
0x0ef9c6d88fa31287fd0f6da2a2237143d77787f9
triang 0.00008161054128648 ETH
To:
0xabd4c63d2616a5201454168269031355f4764337
triang 0.00008161054128648 ETH
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