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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef140637317ef03ca2e39c6bdae6cf8fc8370e91
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balance

Transactions list

Total: 35
Hash:
0x0a13d809d5ae901481ae62af01672dcd424b96add84a6e4dda4028c8de6f9429
From:
0xef140637317ef03ca2e39c6bdae6cf8fc8370e91
triang
0.005956064221742 ETH
To:
0x4d2265ff77ac7b40a92ce79574b21ef969be7146
triang
0.005956064221742 ETH
Hash:
0xd34bc76ecc28eba8d54a618bf05915ca86c0a8de39c5eb43dbe1a91bc4600d1b
From:
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
triang
135.988445 USDC
To:
0xef140637317ef03ca2e39c6bdae6cf8fc8370e91
triang
135.988445 USDC
Hash:
0xc436baa32c31bc501d0b9c82ca4b5e661e46e604a314f64446c1dc725411bd0f
From:
0xef140637317ef03ca2e39c6bdae6cf8fc8370e91
triang
0.000289439697548688 ETH
To:
0x391e7c679d29bd940d63be94ad22a25d25b5a604
triang
0.000289439697548688 ETH
Hash:
0x36aa3fae5953064717985edf931118f00302da234883b9adc5128536c84b2833
From:
0xef140637317ef03ca2e39c6bdae6cf8fc8370e91
triang
0.030452094027672 ETH
To:
0x4d2265ff77ac7b40a92ce79574b21ef969be7146
triang
0.030452094027672 ETH
Hash:
0x170b5a075ca9cc6c51103cae88e3af1e3e4beab5314043fe660f8397238cc7ef
From:
0xef140637317ef03ca2e39c6bdae6cf8fc8370e91
triang
0.000352360279147336 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000352360279147336 ETH
Circle
Hash:
0x170b5a075ca9cc6c51103cae88e3af1e3e4beab5314043fe660f8397238cc7ef
From:
0xef140637317ef03ca2e39c6bdae6cf8fc8370e91
triang
1000 USDC
To:
0xb956db2e49cc90ad7fb952390a9044874ce40870
triang
1000 USDC
Hash:
0xf29117f6924ec5893d62b1c3b6099fb6b2f678e63082216674c295a04a984615
From:
0xef140637317ef03ca2e39c6bdae6cf8fc8370e91
triang
0.000780137237605178 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000780137237605178 ETH
Circle
Hash:
0xa90e9894b36570e95022f29cc0e9d21c812eeb46a71d647e8b87db17234e966f
From:
0xef140637317ef03ca2e39c6bdae6cf8fc8370e91
triang
0.000783826673838642 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000783826673838642 ETH
Circle
Hash:
0xad1b49f7187043ecbbe6dff287147e7b7a2f0eeb63d5cb668169d22064ed7f38
From:
0xef140637317ef03ca2e39c6bdae6cf8fc8370e91
triang
0.000582086543081448 ETH
To:
0x6982508145454ce325ddbe47a25d4ec3d2311933
triang
0.000582086543081448 ETH
Hash:
0x978073b2d4394826df57fd2c13a0144d05be015caba2749fc97a9ca9dcc8291a
From:
0xef140637317ef03ca2e39c6bdae6cf8fc8370e91
triang
0.021769642152726993 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.021769642152726993 ETH
Base: Base Portal
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