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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef3f6710f1a2c1c230955d2b6cd2b185c1cc4fb8
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balance

Transactions list

Total: 2618
Hash:
0x0abae39b8e51c1a3a243a1ea1eb76996ec6ad9b50ab8ddd464149b0a134e3703
From:
0xef3f6710f1a2c1c230955d2b6cd2b185c1cc4fb8
triang
0.007049025303991208 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.007049025303991208 ETH
Aave V3
Hash:
0x0abae39b8e51c1a3a243a1ea1eb76996ec6ad9b50ab8ddd464149b0a134e3703
From:
0xef3f6710f1a2c1c230955d2b6cd2b185c1cc4fb8
triang
5.879999684150496e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang
5.879999684150496e+21 ERC20
genesis
...
Hash:
0x0abae39b8e51c1a3a243a1ea1eb76996ec6ad9b50ab8ddd464149b0a134e3703
From:
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
triang
5.88e+21 ERC20
To:
0xef3f6710f1a2c1c230955d2b6cd2b185c1cc4fb8
triang
5.88e+21 ERC20
Hash:
0xed1a3f7f8322a63a1e03bf6e65be2f7502b219219e86a3269b79a179db075f54
From:
0xef3f6710f1a2c1c230955d2b6cd2b185c1cc4fb8
triang
0.005003473306183872 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.005003473306183872 ETH
Uniswap
Hash:
0xed1a3f7f8322a63a1e03bf6e65be2f7502b219219e86a3269b79a179db075f54
From:
0xef3f6710f1a2c1c230955d2b6cd2b185c1cc4fb8
triang
50000 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
50000 USDC
Uniswap
Hash:
0xed1a3f7f8322a63a1e03bf6e65be2f7502b219219e86a3269b79a179db075f54
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
9.323651719154384e+22 ERC20
Uniswap
To:
0xef3f6710f1a2c1c230955d2b6cd2b185c1cc4fb8
triang
9.323651719154384e+22 ERC20
Hash:
0xbbe2a421ed087dfdcf7308ca9ddbfb4874913c085e9e00961e45d34b0bbe680d
From:
0xef3f6710f1a2c1c230955d2b6cd2b185c1cc4fb8
triang
0.006870312523845834 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.006870312523845834 ETH
Aave V3
Hash:
0xbbe2a421ed087dfdcf7308ca9ddbfb4874913c085e9e00961e45d34b0bbe680d
From:
0x0000000000000000000000000000000000000000
triang
50001059992 ERC20
genesis
...
To:
0xef3f6710f1a2c1c230955d2b6cd2b185c1cc4fb8
triang
50001059992 ERC20
Hash:
0xbbe2a421ed087dfdcf7308ca9ddbfb4874913c085e9e00961e45d34b0bbe680d
From:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang
50000 USDC
To:
0xef3f6710f1a2c1c230955d2b6cd2b185c1cc4fb8
triang
50000 USDC
Hash:
0x75320c0c5473c3ee0ab82c5910308ec4383e1b486568712335852d865b1cf0f6
From:
0xef3f6710f1a2c1c230955d2b6cd2b185c1cc4fb8
triang
0.00111898663953128 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00111898663953128 ETH
Circle
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