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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xeefe782a2c912aa9d5efb67f48804b0e5ebd3e25
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balance

Transactions list

Total: 123
Hash:
0xf2e9d607bfc9ab2db65427c6fe132a036d05e924248911a8d81f7e56c6a04747
From:To:
0xeefe782a2c912aa9d5efb67f48804b0e5ebd3e25
triang
0.043611 ETH
Hash:
0x07e18eda294184d469d7f23a140129c19ccf45d85dc213a34b76eb68535bc087
From:To:
0xeefe782a2c912aa9d5efb67f48804b0e5ebd3e25
triang
0.43073184 ETH
Hash:
0x1f70aad09dabd36ebbd4b29751d276392b6d1527a9a786a0792cf37f922ba8b7
From:
ethereum-foundation
...
To:
0xeefe782a2c912aa9d5efb67f48804b0e5ebd3e25
triang
1700000 ERC20
Hash:
0xd27919256ff67427c7528ee86809173c07f06d8a05862d7373b4ab9bd15bcf21
From:
0xeefe782a2c912aa9d5efb67f48804b0e5ebd3e25
triang
1463.843838120309 MATIC
To:
Hash:
0xd27919256ff67427c7528ee86809173c07f06d8a05862d7373b4ab9bd15bcf21
From:
0xeefe782a2c912aa9d5efb67f48804b0e5ebd3e25
triang
0.002717486799020784 ETH
To:
Hash:
0xd27919256ff67427c7528ee86809173c07f06d8a05862d7373b4ab9bd15bcf21
From:To:
0xeefe782a2c912aa9d5efb67f48804b0e5ebd3e25
triang
0.5957388065448659 ETH
Hash:
0xf8288e8686c8ff9575b60ed515ad0ef8eb1bea9c42724cb1ff18c0125f8c3343
From:
0xeefe782a2c912aa9d5efb67f48804b0e5ebd3e25
triang
0.000561685756744224 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xedf25f2b270ff28f4cfd8c611c5bdebff4577af0336f202300f0aef5ccf63804
From:To:
0xeefe782a2c912aa9d5efb67f48804b0e5ebd3e25
triang
0.3142183 ETH
Hash:
0xfcaf60830a179a918bfebb37ae13bf800cd2b4ba782e9983cfa1ffa6b8a8fd8b
From:To:
0xeefe782a2c912aa9d5efb67f48804b0e5ebd3e25
triang
0.072845 ETH
Hash:
0xc9f6b473dfdb77e8fab44029565617d5353ea496bd495beabcaf970c35ebc4fa
From:
0xeefe782a2c912aa9d5efb67f48804b0e5ebd3e25
triang
0.00221810965485788 ETH
To:
Polygon (Matic): Matic Token
...
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