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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0efccbb9e2c09ea29551879bd9da32362b32fc89
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balance

Transactions list

Total: 172
Hash:
0x3094d5c09c53b02f5fbc8e2d4d589f4b5cb93eddd5a165a530cfa253a9ceece1
From:
0x0000000000000000000000000000000000000000
triang
145348284421440930000 ERC20
genesis
...
To:
0x0efccbb9e2c09ea29551879bd9da32362b32fc89
triang
145348284421440930000 ERC20
Hash:
0x92ad1b6f19590abba7c0cc781ae4ce787a82dc95f0d2618c629ddfa61eb715aa
From:To:
0x0efccbb9e2c09ea29551879bd9da32362b32fc89
triang
250000 USDT
Hash:
0x92ad1b6f19590abba7c0cc781ae4ce787a82dc95f0d2618c629ddfa61eb715aa
From:To:
0x0efccbb9e2c09ea29551879bd9da32362b32fc89
triang
1.4998500551742183e+21 ERC20
Hash:
0x0b35e1a3c4e850ecffc9d75b3c67fea19513caf9f48ee4ad7dd9daba7802bef7
From:
0x0000000000000000000000000000000000000000
triang
288064135096286000000 ERC20
genesis
...
To:
0x0efccbb9e2c09ea29551879bd9da32362b32fc89
triang
288064135096286000000 ERC20
Hash:
0x444d97498342b48a856343abc5d4c2c9fe22461d7465e10c0fc5852a536379d1
From:To:
0x0efccbb9e2c09ea29551879bd9da32362b32fc89
triang
475 ERC20
Hash:
0xcba312b523db1c0ec3c9351459070ad8ea31dc9276debf12fda5c0c49470fe6b
From:To:
0x0efccbb9e2c09ea29551879bd9da32362b32fc89
triang
769037620761548000 ERC20
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18
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