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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0efb1d96b28591f7887b477c525c366101ef4244
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balance

Transactions list

Total: 147
Hash:
0x929ef6d006db45be2742e017395e377a4533a4c16d879be527d4ddefed2899f8
From:
0x0efb1d96b28591f7887b477c525c366101ef4244
triang
0.021050444949927843 ETH
To:
Hash:
0xf7587d2a43861cfd7df5697c7ce88c71d0288cf3268e45de578faa7639a16e4f
From:
0x0efb1d96b28591f7887b477c525c366101ef4244
triang
0.003091869762821476 ETH
To:
Hash:
0xf7587d2a43861cfd7df5697c7ce88c71d0288cf3268e45de578faa7639a16e4f
From:To:
0x0efb1d96b28591f7887b477c525c366101ef4244
triang
0.030921856124983396 ETH
Hash:
0xf7587d2a43861cfd7df5697c7ce88c71d0288cf3268e45de578faa7639a16e4f
From:
0x0efb1d96b28591f7887b477c525c366101ef4244
triang
202954460929384740000 ERC20
To:
Hash:
0xc8b14a5403796a2f0b10e5dddb099bdb8799afeac419a641011cf1886f710f20
From:
0x0efb1d96b28591f7887b477c525c366101ef4244
triang
0.000768573029259246 ETH
To:
governance
...
Hash:
0xc8111178a05079b5229a2547190d95c525ce57a1abcd11baef3a3e3e1708d805
From:
0x0efb1d96b28591f7887b477c525c366101ef4244
triang
0.000303756898997618 ETH
To:
Hash:
0xc8111178a05079b5229a2547190d95c525ce57a1abcd11baef3a3e3e1708d805
From:
0x0efb1d96b28591f7887b477c525c366101ef4244
triang
5.8664862720744354e+47 ERC20
To:
0x0000000000000000000000000000000000000000
triang
5.8664862720744354e+47 ERC20
genesis
...
Hash:
0xc8111178a05079b5229a2547190d95c525ce57a1abcd11baef3a3e3e1708d805
From:
0x885fce983b6a01633f764325b8c3c5d31032c995
triang
199580000000000000000 ERC20
To:
0x0efb1d96b28591f7887b477c525c366101ef4244
triang
199580000000000000000 ERC20
Hash:
0x446725153108fe47acfe58f3f7fb5b8b8593a8f372b52c09b50baebe05df2283
From:
0x0efb1d96b28591f7887b477c525c366101ef4244
triang
0.001930572666707457 ETH
To:
Hash:
0x446725153108fe47acfe58f3f7fb5b8b8593a8f372b52c09b50baebe05df2283
From:
0x0000000000000000000000000000000000000000
triang
5.8664862720744354e+47 ERC20
genesis
...
To:
0x0efb1d96b28591f7887b477c525c366101ef4244
triang
5.8664862720744354e+47 ERC20
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