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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef3fe4c7e27d69d8c243f932bc4df5080dfdec74
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balance

Transactions list

Total: 78
Hash:
0xebdc1084a97f41750144f45cd5e3ffd8c13f8af91c70e732a8f6514b333877d7
From:
0xef3fe4c7e27d69d8c243f932bc4df5080dfdec74
triang
0.000431605603961197 ETH
To:
Hash:
0x3ea068525b5b58e928081ef9438d1910e8e242868c498dd48251260b19f6e8c9
From:To:
0xef3fe4c7e27d69d8c243f932bc4df5080dfdec74
triang
2000 USDT
Hash:
0x212b589e475523cc44f15d5f915b0a6180d5d219ae23c9c278b09365f5a235f9
From:
0xef3fe4c7e27d69d8c243f932bc4df5080dfdec74
triang
2.0509223855123895 ETH
To:
Hash:
0xe37cb9d18ff047ea789d1f4a549b96e56ce87e0f253597f7ad78030c12897f76
From:
0xef3fe4c7e27d69d8c243f932bc4df5080dfdec74
triang
0.000246843291433334 ETH
To:
Hash:
0xe37cb9d18ff047ea789d1f4a549b96e56ce87e0f253597f7ad78030c12897f76
From:
0xef3fe4c7e27d69d8c243f932bc4df5080dfdec74
triang
948.384 UNI
To:
Hash:
0x934ef123940e452a4345e1faefb1ff1225184432cbbb4042a1ae06eef6ce936b
From:To:
0xef3fe4c7e27d69d8c243f932bc4df5080dfdec74
triang
948.384 UNI
Hash:
0xefe4c7ff21d779262c743784b17be66de38dc15bb6727767b05f8074db59be10
From:
0xef3fe4c7e27d69d8c243f932bc4df5080dfdec74
triang
0.001539818838027883 ETH
To:
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