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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef52aebfa62e88f3c07e32d235bbeaf6c4a94ed9
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balance

Transactions list

Total: 8
Hash:
0x289311d0a4e35697739b24828c41a670ff699087e381cec72952238529fdb371
From:
0xef52aebfa62e88f3c07e32d235bbeaf6c4a94ed9
triang
0.26362708223092524 ETH
To:
0x0a827874070b274a59ffd60caed386306d59a041
triang
0.26362708223092524 ETH
Hash:
0x09dcaa4bd16d051dd7c7bb074ca0632463023259d74781649fd608c073870f73
From:
0xef52aebfa62e88f3c07e32d235bbeaf6c4a94ed9
triang
136.05678 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
136.05678 USDC
Uniswap
Hash:
0x09dcaa4bd16d051dd7c7bb074ca0632463023259d74781649fd608c073870f73
From:
0xef52aebfa62e88f3c07e32d235bbeaf6c4a94ed9
triang
0.011715002 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.011715002 ETH
Uniswap
Hash:
0x09dcaa4bd16d051dd7c7bb074ca0632463023259d74781649fd608c073870f73
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0993965388353132 ETH
Uniswap
To:
0xef52aebfa62e88f3c07e32d235bbeaf6c4a94ed9
triang
0.0993965388353132 ETH
Hash:
0x67861c949d57e5e39238d12f70172bc16b1240131e5c541b6a11b6916a7de468
From:
0xef52aebfa62e88f3c07e32d235bbeaf6c4a94ed9
triang
0.005130533 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.005130533 ETH
Circle
Hash:
0xf61f71d221f44cdd1525b7b55e9f4f53cdd6bb0e140c7592c2d0676805b28f57
From:
0xef52aebfa62e88f3c07e32d235bbeaf6c4a94ed9
triang
0.11114524 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.11114524 ETH
SushiSwap
Hash:
0xf61f71d221f44cdd1525b7b55e9f4f53cdd6bb0e140c7592c2d0676805b28f57
From:
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
triang
136.05678 USDC
SushiSwap
To:
0xef52aebfa62e88f3c07e32d235bbeaf6c4a94ed9
triang
136.05678 USDC
Hash:
0xcba9d174ddb3cc104a625d287c5e0afe4b4939a47bb94aa3fd1792e867ccc877
From:
0x4aa55ab2c62c86513baadfa0dcc7d44eb2ceccac
triang
0.29287231839561206 ETH
To:
0xef52aebfa62e88f3c07e32d235bbeaf6c4a94ed9
triang
0.29287231839561206 ETH
Reports
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