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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef1652d7223768d54d6983f9e0b8edf07db9b154
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balance

Transactions list

Total: 38
Hash:
0x90e5469e9aa1eca4bbbf7db4b977b9ea4442d557014739cefa7965557bc79830
From:
0xef1652d7223768d54d6983f9e0b8edf07db9b154
triang 0.019431379242847 ETH
To:
Hash:
0xbc96c0647bbe4f4a3d996f8109a70128b41e96628d2f68a4c4ae4630499062ff
From:
0xef1652d7223768d54d6983f9e0b8edf07db9b154
triang 0.001877042861559584 ETH
To:
Hash:
0x07836514e3d23cebe13e051bc901bc41710cb4304678f2ef02385798be36b872
From:
0xef1652d7223768d54d6983f9e0b8edf07db9b154
triang 0.001813991230996458 ETH
To:
Hash:
0x00247784a9d4e976fd5e0cfac007b0158b8bd63a95ff79eed35c7204a8418b9e
From:To:
0xef1652d7223768d54d6983f9e0b8edf07db9b154
triang 0.03220502 ETH
Hash:
0x61b8f9dc89e5adad96879bac3a4a1eff67b71dbf399f9b07995240d2a24e5718
From:
0xef1652d7223768d54d6983f9e0b8edf07db9b154
triang 0.001465045036567005 ETH
To:
Hash:
0xdd4cfad792244415c4ffe36c0f1c958edb18ed3b1388484cc7307b5f4b262234
From:
0xef1652d7223768d54d6983f9e0b8edf07db9b154
triang 0.00145547398651406 ETH
To:
Hash:
0x49705123afef96967f35010f19f86568474e9896388e6414dd63dac645144828
From:
0xef1652d7223768d54d6983f9e0b8edf07db9b154
triang 0.001357577694006371 ETH
To:
Hash:
0x814e847edd0495efb6aafbb7ae1539ef7519eb28a7d0e8ec7d17ea3f8a700ff3
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 132000000000000000000 ERC20
To:
0xef1652d7223768d54d6983f9e0b8edf07db9b154
triang 132000000000000000000 ERC20
Hash:
0x15a250a5d814542fea002947c05ec9e13cd47b95b044fc1448c7b3e9eedd9a7c
From:
0xef1652d7223768d54d6983f9e0b8edf07db9b154
triang 0.00140118982133325 ETH
To:
Hash:
0x15a250a5d814542fea002947c05ec9e13cd47b95b044fc1448c7b3e9eedd9a7c
From:
0xef1652d7223768d54d6983f9e0b8edf07db9b154
triang 539.370906 USDC
To:
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