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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef45d2ad5e0e01e4b57a6229b590c7982997ace8
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balance

Transactions list

Total: 3028
Hash:
0xf248c2b44453a9ab35881eb64776cf59354494be8b17ad158d534bf59773e91f
From:
0xef45d2ad5e0e01e4b57a6229b590c7982997ace8
triang
0.00074698 ETH
To:
Hash:
0xf248c2b44453a9ab35881eb64776cf59354494be8b17ad158d534bf59773e91f
From:
0xef45d2ad5e0e01e4b57a6229b590c7982997ace8
triang
3443.690465 USDC
To:
Hash:
0x101ee9e8e23dbd9626593b6f6407cb74cbe14e911c87567c8deb06a42046095f
From:
0xef45d2ad5e0e01e4b57a6229b590c7982997ace8
triang
0.001044217773950418 ETH
To:
gnosis-safe-multisig
Hash:
0x101ee9e8e23dbd9626593b6f6407cb74cbe14e911c87567c8deb06a42046095f
From:
gnosis-safe-multisig
To:
0xef45d2ad5e0e01e4b57a6229b590c7982997ace8
triang
3443.690465 USDC
Hash:
0x6b6ae4f0b792573ba88f42b04c28b9986cba55ac8ba4e268b5de2a3804731493
From:
0xef45d2ad5e0e01e4b57a6229b590c7982997ace8
triang
0.00091040018480904 ETH
To:
gnosis-safe-multisig
Hash:
0x49a7014b3336a90fb358135d4f407dd0bc2bb26a619ff05a33b44e08bf3c5408
From:
0xef45d2ad5e0e01e4b57a6229b590c7982997ace8
triang
0.001434603576982352 ETH
To:
gnosis-safe-multisig
Hash:
0x95f346d57998642287e35faa558c3d8e5e6896bfff06db8490d14bd85561a1ea
From:
0xef45d2ad5e0e01e4b57a6229b590c7982997ace8
triang
0.000456476232138282 ETH
To:
Hash:
0x341cf2c81c4e239653da9315147eb552f42d455c5b1b69342a012a81b6fcec17
From:
0xef45d2ad5e0e01e4b57a6229b590c7982997ace8
triang
0.004967782491286466 ETH
To:
Hash:
0x341cf2c81c4e239653da9315147eb552f42d455c5b1b69342a012a81b6fcec17
From:To:
0xef45d2ad5e0e01e4b57a6229b590c7982997ace8
triang
1817 ERC20
Hash:
0x2b46e693c94833eaca5c4efe15c03aa26d05392e637886db67d89d6fdfdf2837
From:To:
0xef45d2ad5e0e01e4b57a6229b590c7982997ace8
triang
0.01311737 ETH
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