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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef27f4ea63bf5e89506e8667d6fb2b15fd41a420
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balance

Transactions list

Total: 712
Hash:
0x056ae16acb54292761b87747d21f13d2bdf2e299a353e5cbf9812af510eced9f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
529460352437197600 ERC20
Uniswap
To:
0xef27f4ea63bf5e89506e8667d6fb2b15fd41a420
triang
529460352437197600 ERC20
Hash:
0x056ae16acb54292761b87747d21f13d2bdf2e299a353e5cbf9812af510eced9f
From:
0xef27f4ea63bf5e89506e8667d6fb2b15fd41a420
triang
0.13202537977335058 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.13202537977335058 ETH
Uniswap
Hash:
0xd143a43497fb3142c6614b8df07176e8f4b9ddbddbdafe38fc8b0530f269de0e
From:
0xef27f4ea63bf5e89506e8667d6fb2b15fd41a420
triang
0.07220857075431328 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.07220857075431328 ETH
Uniswap
Hash:
0xd143a43497fb3142c6614b8df07176e8f4b9ddbddbdafe38fc8b0530f269de0e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.622785984082523e+30 ERC20
Uniswap
To:
0xef27f4ea63bf5e89506e8667d6fb2b15fd41a420
triang
2.622785984082523e+30 ERC20
Hash:
0xe37f74833f1f0aebe9c52249535e492d943f0803def790f544d720f8ae88159a
From:
0xef27f4ea63bf5e89506e8667d6fb2b15fd41a420
triang
0.07247732416710809 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.07247732416710809 ETH
Uniswap
Hash:
0xe37f74833f1f0aebe9c52249535e492d943f0803def790f544d720f8ae88159a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
728588506070769400 ERC20
Uniswap
To:
0xef27f4ea63bf5e89506e8667d6fb2b15fd41a420
triang
728588506070769400 ERC20
Hash:
0x451caa6fb609e9a19f6d8c876a4e377a27623b9c10c6bc11e6fff8b73fa72f66
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
0.2951878972478633 ETH
To:
0xef27f4ea63bf5e89506e8667d6fb2b15fd41a420
triang
0.2951878972478633 ETH
Hash:
0x629bfaf1d03bd434eaca5b18cc5582159cb39e49664ece9650bde89f374406aa
From:
0xef27f4ea63bf5e89506e8667d6fb2b15fd41a420
triang
0.440414061533522 ETH
To:
0x8f6eaa15ca446334042a5ae10b889e5ff98ac588
triang
0.440414061533522 ETH
Hash:
0x20ddd1cb648a0b6adb296e71e43240b13fccf4377d3269906adf172b62afbef4
From:
0xef27f4ea63bf5e89506e8667d6fb2b15fd41a420
triang
0.003289317855896748 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003289317855896748 ETH
Uniswap
Hash:
0x20ddd1cb648a0b6adb296e71e43240b13fccf4377d3269906adf172b62afbef4
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.3410910493583404 ETH
Uniswap
To:
0xef27f4ea63bf5e89506e8667d6fb2b15fd41a420
triang
0.3410910493583404 ETH
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