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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef0bf25af1445d9c85c4f6db832d27a090b90057
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balance

Transactions list

Total: 4
Hash:
0x06d81a73796bec91592c5c3af009dd114ce91da72279f04c05cf34cb0d4a3c9c
From:
0xef0bf25af1445d9c85c4f6db832d27a090b90057
triang
0.000957228967791324 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000957228967791324 ETH
Circle
Hash:
0x06d81a73796bec91592c5c3af009dd114ce91da72279f04c05cf34cb0d4a3c9c
From:
0xef0bf25af1445d9c85c4f6db832d27a090b90057
triang
500 USDC
To:
0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1
triang
500 USDC
AeroSwap.io 2
Hash:
0xe379d79c80b3c0738b39fcc901887b79e5e8d14e6fe4d531b8abc526641ed56e
From:
0x397be73c6160e5e66408924da4ad32ea5e9ea9db
triang
0.001201072954682391 ETH
To:
0xef0bf25af1445d9c85c4f6db832d27a090b90057
triang
0.001201072954682391 ETH
Hash:
0x8afe5907f2e6925917ffc9cff5474bac70a14a1ab559b3bf2b3b42061e1d4b43
From:
0xb86467b9191a07b9dbce4911f21a5da11585ac7f
triang
500 USDC
To:
0xef0bf25af1445d9c85c4f6db832d27a090b90057
triang
500 USDC
Reports
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