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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef38357771027a19a32d5edec1fbf3212e7980b5
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balance

Transactions list

Total: 1619
Hash:
0xf8718ea7b39f3d36a7c138ae0492ccd806e93b658d9ea3b0fcb2f12b4cee944e
From:
0xef38357771027a19a32d5edec1fbf3212e7980b5
triang 0.00049015768481685 ETH
To:
Hash:
0x16f03f5fc2cff8f92ff86413ea5a4466d05396a0f90597985f5255991c7d7a88
From:
0xef38357771027a19a32d5edec1fbf3212e7980b5
triang 0.001258938748094292 ETH
To:
Paraswap V5
Hash:
0x16f03f5fc2cff8f92ff86413ea5a4466d05396a0f90597985f5255991c7d7a88
From:
0xef38357771027a19a32d5edec1fbf3212e7980b5
triang 2.8832796359819094e+22 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 2.8832796359819094e+22 ERC20
Paraswap V5
Hash:
0x16f03f5fc2cff8f92ff86413ea5a4466d05396a0f90597985f5255991c7d7a88
From:
Paraswap V5
To:
0xef38357771027a19a32d5edec1fbf3212e7980b5
triang 0.054818929036685664 ETH
Hash:
0xc0862fb7494898dcdeeed278b0d91e88e316a05185e2275945b5a07ff719b282
From:
0xef38357771027a19a32d5edec1fbf3212e7980b5
triang 0.000196199309469648 ETH
To:
Hash:
0xf99f4c044a83d65e76ec33837aed571410051cbd2dfd0d4ca5faf3610398ebcd
From:
0xef38357771027a19a32d5edec1fbf3212e7980b5
triang 0.000392863035768144 ETH
To:
Hash:
0xf99f4c044a83d65e76ec33837aed571410051cbd2dfd0d4ca5faf3610398ebcd
From:
0xbc9016c379fb218b95fe3730d5f49f3149e86cab
triang 2.772303170206965e+22 ERC20
To:
0xef38357771027a19a32d5edec1fbf3212e7980b5
triang 2.772303170206965e+22 ERC20
Hash:
0xf99f4c044a83d65e76ec33837aed571410051cbd2dfd0d4ca5faf3610398ebcd
From:
0xbc9016c379fb218b95fe3730d5f49f3149e86cab
triang 1.1089869346162758e+21 ERC20
To:
0xef38357771027a19a32d5edec1fbf3212e7980b5
triang 1.1089869346162758e+21 ERC20
Hash:
0xc4296d1651eb05734193b7430a0ee7bfd09fd879e3aa458ba7a1493e7c69acda
From:
0xef38357771027a19a32d5edec1fbf3212e7980b5
triang 0.00048710420940108 ETH
To:
Hash:
0xc4296d1651eb05734193b7430a0ee7bfd09fd879e3aa458ba7a1493e7c69acda
From:
0x035bdaeab85e47710c27eda7fd754ba80ad4ad02
triang 144270858805907210000 ERC20
To:
0xef38357771027a19a32d5edec1fbf3212e7980b5
triang 144270858805907210000 ERC20
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