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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef4d9e1f4e9e2dd9e747b53f4be3d04bfa935f2d
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balance

Transactions list

Total: 299
Hash:
0x8452514d4820354a1afa0eb883c282e5e7ee8264117cb03d0efdbff455156ed6
From:
0xef4d9e1f4e9e2dd9e747b53f4be3d04bfa935f2d
triang 0.00036925307967903 ETH
To:
Hash:
0x89c7d73c27b4856131da6ec3b1f379bd89e08c3702bf7761423e2509d35b100c
From:
0xef4d9e1f4e9e2dd9e747b53f4be3d04bfa935f2d
triang 0.002400675385063536 ETH
To:
Hash:
0x89c7d73c27b4856131da6ec3b1f379bd89e08c3702bf7761423e2509d35b100c
From:
0xef4d9e1f4e9e2dd9e747b53f4be3d04bfa935f2d
triang 50.289462 USDC
To:
Hash:
0x5b70d89515a2dbcb776dd0a71258f49260c73b110d601c95dd2df17471439fb1
From:
0xef4d9e1f4e9e2dd9e747b53f4be3d04bfa935f2d
triang 0.00023561295859593 ETH
To:
Hash:
0xe8cb6156a1c7af9ab9893a9dbb61f7b9d8a3c1f5583c0738fa0efaf1e33d8734
From:
0xef4d9e1f4e9e2dd9e747b53f4be3d04bfa935f2d
triang 0.00042274025861965 ETH
To:
Hash:
0xa5c78dda27ba4a5dc3ef371af8c7704858785391835e41468cc156725f394a4b
From:
0xef4d9e1f4e9e2dd9e747b53f4be3d04bfa935f2d
triang 0.002025643605046677 ETH
To:
Hash:
0xa5c78dda27ba4a5dc3ef371af8c7704858785391835e41468cc156725f394a4b
From:
0xef4d9e1f4e9e2dd9e747b53f4be3d04bfa935f2d
triang 1.9857082165382218e+21 ERC20
To:
0xed306e38bb930ec9646ff3d917b2e513a97530b1
triang 1.9857082165382218e+21 ERC20
Hash:
0xa5c78dda27ba4a5dc3ef371af8c7704858785391835e41468cc156725f394a4b
From:To:
0xef4d9e1f4e9e2dd9e747b53f4be3d04bfa935f2d
triang 50.046261 USDC
Hash:
0xa5c78dda27ba4a5dc3ef371af8c7704858785391835e41468cc156725f394a4b
From:To:
0xef4d9e1f4e9e2dd9e747b53f4be3d04bfa935f2d
triang 84860603165201300000 ERC20
Hash:
0xf03cef532dbd9f62022854247223db6ec923243afa32ec07140f96706b27ecde
From:
0xef4d9e1f4e9e2dd9e747b53f4be3d04bfa935f2d
triang 0.007237857097852647 ETH
To:
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30
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