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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef29a71c90af7e138a396493d50f6df7619e8ae2
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balance

Transactions list

Total: 404
Hash:
0x8178a343d751a3222e78f6ba9ae73c6c9ffd1d2e9042416dab10d28a86a058c7
From:
0xef29a71c90af7e138a396493d50f6df7619e8ae2
triang
1.945543937699065 ETH
To:
0x97f8809e6d707b5f42b51edcf9b45665b05664ea
triang
1.945543937699065 ETH
Hash:
0xf54639d85b6759ed4e8aab8174254b104195b46eee12a34b5ac52178178b5e2e
From:
0xef29a71c90af7e138a396493d50f6df7619e8ae2
triang
1.1935118189095582e+22 ERC20
To:
0xc3db44adc1fcdfd5671f555236eae49f4a8eea18
triang
1.1935118189095582e+22 ERC20
Hash:
0xf54639d85b6759ed4e8aab8174254b104195b46eee12a34b5ac52178178b5e2e
From:
0xef29a71c90af7e138a396493d50f6df7619e8ae2
triang
0.003660955797351491 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003660955797351491 ETH
Uniswap
Hash:
0xf54639d85b6759ed4e8aab8174254b104195b46eee12a34b5ac52178178b5e2e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.076653681350885 ETH
Uniswap
To:
0xef29a71c90af7e138a396493d50f6df7619e8ae2
triang
2.076653681350885 ETH
Hash:
0x26079a186d4784d8a65991fe13a165b0b5abaa7f5e10781ef0ef50272a08d55d
From:
0xef29a71c90af7e138a396493d50f6df7619e8ae2
triang
0.9125382710475097 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.9125382710475097 ETH
Uniswap
Hash:
0x26079a186d4784d8a65991fe13a165b0b5abaa7f5e10781ef0ef50272a08d55d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
23279208659506 ERC20
Uniswap
To:
0xef29a71c90af7e138a396493d50f6df7619e8ae2
triang
23279208659506 ERC20
Hash:
0xe4c11ee5eed95104c87ef158fdc1b554aa1d55b90ef99ad7dea36827418b8cac
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang
0.8995512071481215 ETH
To:
0xef29a71c90af7e138a396493d50f6df7619e8ae2
triang
0.8995512071481215 ETH
Hash:
0xe4c11ee5eed95104c87ef158fdc1b554aa1d55b90ef99ad7dea36827418b8cac
From:
0xef29a71c90af7e138a396493d50f6df7619e8ae2
triang
5e+21 ERC20
To:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang
5e+21 ERC20
Hash:
0xa1326654e6d74ae374f1d7b2e5f0ca953564ec3da5f506a8d1194336c87628ec
From:
0xef29a71c90af7e138a396493d50f6df7619e8ae2
triang
0.002554818735309743 ETH
To:
0x57e114b691db790c35207b2e685d4a43181e6061
triang
0.002554818735309743 ETH
Hash:
0x12bf9b2189a4f18afa30b9a17a357585557a7f46426dc55233669e562cdb405b
From:
0xef29a71c90af7e138a396493d50f6df7619e8ae2
triang
0.46270334760185006 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.46270334760185006 ETH
Uniswap
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41
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