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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef1c5a88f6988bcab712cd4fedc524964a81a73d
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balance

Transactions list

Total: 70
Hash:
0x4d8424dfac2bd72ee8fe0376b679632c868f0454b0ac8059c31fb8501da33be9
From:
0xef1c5a88f6988bcab712cd4fedc524964a81a73d
triang 2.6050358922849512 ETH
To:
Hash:
0x4b953f987a443e1969b081cdb0a46200ab597c57774913b0c3960a43d5a00a9e
From:
0xef1c5a88f6988bcab712cd4fedc524964a81a73d
triang 0.005035901375475504 ETH
To:
Hash:
0x4b953f987a443e1969b081cdb0a46200ab597c57774913b0c3960a43d5a00a9e
From:
0xef1c5a88f6988bcab712cd4fedc524964a81a73d
triang 670 USDC
To:
Hash:
0x97c04fc52e8bf5991b8f4cbb1bafd6e0ad71ea3fe305a485cc1823c2f0a2073d
From:To:
0xef1c5a88f6988bcab712cd4fedc524964a81a73d
triang 3e+21 ERC20
Hash:
0x7d0067c57b8a6a242522d1bceb342e7ea73eb217073f8e233b8a17cfe4365050
From:
0xef1c5a88f6988bcab712cd4fedc524964a81a73d
triang 1.5e+22 ERC20
To:
Hash:
0x7d0067c57b8a6a242522d1bceb342e7ea73eb217073f8e233b8a17cfe4365050
From:
0xef1c5a88f6988bcab712cd4fedc524964a81a73d
triang 0.0174561 ETH
To:
Hash:
0x7d0067c57b8a6a242522d1bceb342e7ea73eb217073f8e233b8a17cfe4365050
From:To:
0xef1c5a88f6988bcab712cd4fedc524964a81a73d
triang 0.9416288779419785 ETH
Hash:
0x1b7ab0ad117bfcbea40f64c3351e45bf97bcbec44d8faddc0cc88b2356974ce6
From:
0xef1c5a88f6988bcab712cd4fedc524964a81a73d
triang 1.5e+22 ERC20
To:
Hash:
0x1b7ab0ad117bfcbea40f64c3351e45bf97bcbec44d8faddc0cc88b2356974ce6
From:
0xef1c5a88f6988bcab712cd4fedc524964a81a73d
triang 0.02348208 ETH
To:
Hash:
0x1b7ab0ad117bfcbea40f64c3351e45bf97bcbec44d8faddc0cc88b2356974ce6
From:To:
0xef1c5a88f6988bcab712cd4fedc524964a81a73d
triang 1.6282361586962373 ETH
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