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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef3faf4cf8bc254703854669d65834f7437d7f67
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balance

Transactions list

Total: 123
Hash:
0x81b2cbeb871a1996045c1c75620332157dba4c6505c724bba24105c7e87a7d38
From:
0xef3faf4cf8bc254703854669d65834f7437d7f67
triang
0.10737588115135203 ETH
To:
0x9460b006e2f10d78f7650e1aac023a7112ddfeee
triang
0.10737588115135203 ETH
Hash:
0x42350431c120a2a98cc895fa9e7ea4327125c8919c21c7f0780b1266549e3fff
From:
0xef3faf4cf8bc254703854669d65834f7437d7f67
triang
0.000717735 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000717735 ETH
Circle
Hash:
0x42350431c120a2a98cc895fa9e7ea4327125c8919c21c7f0780b1266549e3fff
From:
0xef3faf4cf8bc254703854669d65834f7437d7f67
triang
37.409217 USDC
To:
0x9460b006e2f10d78f7650e1aac023a7112ddfeee
triang
37.409217 USDC
Hash:
0x1bfa6d4b8da0daeb6101ac27221dac75bf2b8e4d4c713fe426ce42da936e8d74
From:
0xffbf0a644eb49596aca8a8abb12bdc79d45769b3
triang
0.011586593117471986 ETH
To:
0xef3faf4cf8bc254703854669d65834f7437d7f67
triang
0.011586593117471986 ETH
Hash:
0x589a71dc05b176a294fa2ae160b9d7bf33dceb631623f2b8083164c80cd84c4e
From:
0x963737c550e70ffe4d59464542a28604edb2ef9a
triang
0.05659253 ETH
Union Chain
To:
0xef3faf4cf8bc254703854669d65834f7437d7f67
triang
0.05659253 ETH
Hash:
0xb420ed115b2b4d500e097408991fec3f18dd43bf0b92f95a22a64e1708b5c748
From:
0xef3faf4cf8bc254703854669d65834f7437d7f67
triang
0.0018914026 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.0018914026 ETH
Tether
Hash:
0xb420ed115b2b4d500e097408991fec3f18dd43bf0b92f95a22a64e1708b5c748
From:
0xef3faf4cf8bc254703854669d65834f7437d7f67
triang
70 USDT
To:
0x002b35e1c6b332c0072f613225077d592289ec21
triang
70 USDT
Hash:
0x7e605e7120728f576943020b72f5a7959684b3206ddc39639cc25b11287fc8cf
From:
0xef3faf4cf8bc254703854669d65834f7437d7f67
triang
0.13130564072142617 ETH
To:
0x9460b006e2f10d78f7650e1aac023a7112ddfeee
triang
0.13130564072142617 ETH
Hash:
0x194ebbb3d134b5fcc3a4235e63bc61cd6eceb15065110a34f4aea23af5f81995
From:
0xef3faf4cf8bc254703854669d65834f7437d7f67
triang
0.004026195 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.004026195 ETH
Circle
Hash:
0x194ebbb3d134b5fcc3a4235e63bc61cd6eceb15065110a34f4aea23af5f81995
From:
0xef3faf4cf8bc254703854669d65834f7437d7f67
triang
110 USDC
To:
0x738f4881785ce48ab024706b9be0db03436ca59a
triang
110 USDC
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13
Reports
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