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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef48cd04f7db7896c71d9204beb1f12bee71f51f
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balance

Transactions list

Total: 622
Hash:
0x0d9478f5f752cdb49027150f2bff63da7736bf27e8718c1d2a3b4a5dbd8b1d7b
From:
0xef48cd04f7db7896c71d9204beb1f12bee71f51f
triang 0.00076528773350356 ETH
To:
Hash:
0x941131832786d9f8465badbe8f8ec849a2e440d8d20c1b231617e7f2081dac0a
From:
0xef48cd04f7db7896c71d9204beb1f12bee71f51f
triang 0.000628086637505284 ETH
To:
Hash:
0x3af51a28dc78f3f8557a75039a9598e98b6785bdd35d1fe30ff7034f9ddcedd8
From:
0xef48cd04f7db7896c71d9204beb1f12bee71f51f
triang 500 USDT
To:
Hash:
0x3af51a28dc78f3f8557a75039a9598e98b6785bdd35d1fe30ff7034f9ddcedd8
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5.463384200425898e+22 ERC20
Cow Swap
To:
0xef48cd04f7db7896c71d9204beb1f12bee71f51f
triang 5.463384200425898e+22 ERC20
Hash:
0x66b302ac8a31fe22956b206b032aa4364b43efc9c8b1b3f183f9e4e5df1a960e
From:
0xef48cd04f7db7896c71d9204beb1f12bee71f51f
triang 1.0236252438042704e+23 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.0236252438042704e+23 ERC20
Cow Swap
Hash:
0x66b302ac8a31fe22956b206b032aa4364b43efc9c8b1b3f183f9e4e5df1a960e
From:To:
0xef48cd04f7db7896c71d9204beb1f12bee71f51f
triang 519.595078 USDT
Hash:
0x0ed9a094fb8f5e361e448b7d9ac52209e40bf69c77307a02fadd41195415cff1
From:
0xef48cd04f7db7896c71d9204beb1f12bee71f51f
triang 0.000277984418637432 ETH
To:
Hash:
0xc50c8f56d60dafa07550e4c1dfd5de10c093bf1bdf94f83154af11b1cca5bc40
From:
0xef48cd04f7db7896c71d9204beb1f12bee71f51f
triang 0.000327494908199338 ETH
To:
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63
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