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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8ef1fdbe3213c54f335b79295030fda014d29c70
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balance

Transactions list

Total: 895
Hash:
0x20ee600e3420e41e44f44dd4897b9f4e7027f95ac7c46d7a9486147a3fb9bf17
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
181 ERC20
Uniswap
...
To:
0x8ef1fdbe3213c54f335b79295030fda014d29c70
triang
181 ERC20
Hash:
0xa7473e6b5237f027f57c2e9790cfffde7d6b26f191537f722012842e5bf8cdb1
From:
0x8ef1fdbe3213c54f335b79295030fda014d29c70
triang
0.000740849874007684 ETH
To:
0x0391d2021f89dc339f60fff84546ea23e337750f
triang
0.000740849874007684 ETH
defi
...
Hash:
0xa7473e6b5237f027f57c2e9790cfffde7d6b26f191537f722012842e5bf8cdb1
From:
0x8ef1fdbe3213c54f335b79295030fda014d29c70
triang
238647789494220900000 ERC20
To:
0x790444064c61c605bd6d133044c8ee659bf29d37
triang
238647789494220900000 ERC20
Hash:
0x2148e5963c5b9b6bad0faaa38648f48a37758e41535ebbbf3c65ae9e4f3760f5
From:
0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
triang
9660000 ERC20
liquidity
...
To:
0x8ef1fdbe3213c54f335b79295030fda014d29c70
triang
9660000 ERC20
Hash:
0xb92e1923cb6c3585c31e0c2472ae5ecc180500f3dab47727f041954d832e4f69
From:
0x8ef1fdbe3213c54f335b79295030fda014d29c70
triang
4.5160093672246955 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
4.5160093672246955 ETH
Uniswap
Hash:
0xb92e1923cb6c3585c31e0c2472ae5ecc180500f3dab47727f041954d832e4f69
From:
0x8ef1fdbe3213c54f335b79295030fda014d29c70
triang
2644.024466 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
2644.024466 USDC
Uniswap
Hash:
0xb92e1923cb6c3585c31e0c2472ae5ecc180500f3dab47727f041954d832e4f69
From:
0x0000000000000000000000000000000000000000
triang
684629 ERC20
genesis
...
To:
0x8ef1fdbe3213c54f335b79295030fda014d29c70
triang
684629 ERC20
Hash:
0xb92e1923cb6c3585c31e0c2472ae5ecc180500f3dab47727f041954d832e4f69
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.03718515396368796 ETH
Uniswap
To:
0x8ef1fdbe3213c54f335b79295030fda014d29c70
triang
0.03718515396368796 ETH
Hash:
0x6564869544a0b667efb2c8645b2637eda12f87858dee2d82c6f3bdffda38e343
From:
0x8ef1fdbe3213c54f335b79295030fda014d29c70
triang
1.1847173183799283e+22 ERC20
To:
0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7
triang
1.1847173183799283e+22 ERC20
Hash:
0x6564869544a0b667efb2c8645b2637eda12f87858dee2d82c6f3bdffda38e343
From:
0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7
triang
8681.269015 USDC
To:
0x8ef1fdbe3213c54f335b79295030fda014d29c70
triang
8681.269015 USDC
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