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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5efa253bfa8c626000393c6c654611267261d942
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balance

Transactions list

Total: 1761
Hash:
0x867d956de23e2f9fade084f3a8c6419cb8952f6c2f5170fa1287083899935834
From:
0x5efa253bfa8c626000393c6c654611267261d942
triang
0.0012862828 ETH
To:
0x5f19fd3cd3ed967c7e83d53040d3da2680f0e9b0
triang
0.0012862828 ETH
Hash:
0x867d956de23e2f9fade084f3a8c6419cb8952f6c2f5170fa1287083899935834
From:
0x5f19fd3cd3ed967c7e83d53040d3da2680f0e9b0
triang
1.431892443839e+28 ERC20
To:
0x5efa253bfa8c626000393c6c654611267261d942
triang
1.431892443839e+28 ERC20
Hash:
0x5ebe24af2db2c943391c74e2c609d50ede24487d0e47dbcc896e8b17da2a7657
From:
0x5efa253bfa8c626000393c6c654611267261d942
triang
0.001777759749279857 ETH
To:
0x794f6b13fbd7eb7ef10d1ed205c9a416910207ff
triang
0.001777759749279857 ETH
Hash:
0x5ebe24af2db2c943391c74e2c609d50ede24487d0e47dbcc896e8b17da2a7657
From:
0x794f6b13fbd7eb7ef10d1ed205c9a416910207ff
triang
14499999000000000000 ERC20
To:
0x5efa253bfa8c626000393c6c654611267261d942
triang
14499999000000000000 ERC20
Hash:
0x628b5673e0621eb2d098d0532dde81ed2985fd7d4cfbcf8a0476770bee7a7b41
From:
0x5efa253bfa8c626000393c6c654611267261d942
triang
0.001349388450860359 ETH
To:
0x794f6b13fbd7eb7ef10d1ed205c9a416910207ff
triang
0.001349388450860359 ETH
Hash:
0x628b5673e0621eb2d098d0532dde81ed2985fd7d4cfbcf8a0476770bee7a7b41
From:
0x5efa253bfa8c626000393c6c654611267261d942
triang
1.4645199129597337e+22 ERC20
To:
0x794f6b13fbd7eb7ef10d1ed205c9a416910207ff
triang
1.4645199129597337e+22 ERC20
Hash:
0xae0d4b3107fab3b11fd7f4ba0c76447696cb4b8105bfb4da1f361fc16c0f5c8a
From:
0x5efa253bfa8c626000393c6c654611267261d942
triang
0.000719889157512276 ETH
To:
0x853d955acef822db058eb8505911ed77f175b99e
triang
0.000719889157512276 ETH
defi
...
Hash:
0xe6e0bc11b5905fb76ef9999410f2959f3fe0ebd7a4c90732df7c608ec11b7871
From:
0x5efa253bfa8c626000393c6c654611267261d942
triang
0.004545326567502618 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.004545326567502618 ETH
Aave V3
Hash:
0xe6e0bc11b5905fb76ef9999410f2959f3fe0ebd7a4c90732df7c608ec11b7871
From:
0x0000000000000000000000000000000000000000
triang
1.464e+22 ERC20
genesis
...
To:
0x5efa253bfa8c626000393c6c654611267261d942
triang
1.464e+22 ERC20
Hash:
0xe6e0bc11b5905fb76ef9999410f2959f3fe0ebd7a4c90732df7c608ec11b7871
From:
0xd4e245848d6e1220dbe62e155d89fa327e43cb06
triang
1.464e+22 ERC20
To:
0x5efa253bfa8c626000393c6c654611267261d942
triang
1.464e+22 ERC20
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