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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
Copy
balance

Transactions list

Total: 96
Hash:
0x0bc3b770e8f9f4977d563d6ac399a035ff78d8ca43f64911cf7cd91d2fad6358
From:
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
triang 500 ERC20
balancer
...
To:
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
triang 500 ERC20
Hash:
0x42f8cfd92bf8be93445335e44d68306117081ccc6570d53ad2019d5e07a69740
From:
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
triang 0.001691167973229357 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001691167973229357 ETH
Circle
Hash:
0x42f8cfd92bf8be93445335e44d68306117081ccc6570d53ad2019d5e07a69740
From:
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
triang 20334.1526 USDC
To:
0x888fc61554d7634878ffc73877f35e0a5d6937ec
triang 20334.1526 USDC
Binance
Hash:
0xee3f640accbfc2b4cc5fe00800c6d442ea109f621dce6308a7b90a0698ff796b
From:
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
triang 0.001862720722142 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001862720722142 ETH
Maker
...
Hash:
0xee3f640accbfc2b4cc5fe00800c6d442ea109f621dce6308a7b90a0698ff796b
From:
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
triang 9763.616592043847 DAI
To:
0x888fc61554d7634878ffc73877f35e0a5d6937ec
triang 9763.616592043847 DAI
Binance
Hash:
0x7f88c6bbc75a0a385f41ca1aef608551d88290a3e168a4b255172aa94a918f11
From:
0x7dfbbe4aaa41ff574fa1956f6308935e0a8f8d6d
triang 0.006957115585167448 ETH
To:
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
triang 0.006957115585167448 ETH
Hash:
0x88c378c63618a273bd02205e56716f64cfb2023fae17487ae156c98a9db4ed73
From:
0x7dfbbe4aaa41ff574fa1956f6308935e0a8f8d6d
triang 1.5409302467710623e+21 ERC20
To:
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
triang 1.5409302467710623e+21 ERC20
Hash:
0x3438dc18d5a4e2d2a0ae620b20abaa389c597a06728102bd31265817d3ac8fee
From:
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
triang 0.014242327738663 ETH
To:
0x7dfbbe4aaa41ff574fa1956f6308935e0a8f8d6d
triang 0.014242327738663 ETH
Hash:
0x3838bfac7b299976a3197ef1fb7422a7b89f6f8cd30ec2896b9ffcca8434044f
From:
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
triang 1.2121974435310332e+23 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.2121974435310332e+23 ERC20
Cow Swap
Hash:
0x3838bfac7b299976a3197ef1fb7422a7b89f6f8cd30ec2896b9ffcca8434044f
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 9362.608362559708 DAI
Cow Swap
To:
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
triang 9362.608362559708 DAI
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