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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef52f55116badd0b2f00af07421f6d57bbb98f22
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balance

Transactions list

Total: 324
Hash:
0x6f84b8ec1eae75f71ba5a3ae8ce7b321b985cf43978609a48b0d1d0484372f58
From:
0xef52f55116badd0b2f00af07421f6d57bbb98f22
triang 0.0012115404 ETH
To:
0xf0655dcee37e5c0b70fffd70d85f88f8edf0aff6
triang 0.0012115404 ETH
Hash:
0xe8d084eaa606658a17c704291d5b818b13ae186e082f24e3281ae9284295570e
From:
0xef52f55116badd0b2f00af07421f6d57bbb98f22
triang 0.001122781619078618 ETH
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang 0.001122781619078618 ETH
Hash:
0xf6f4269f2d93f9bf4a3d88949c8659493d42d58e109e02dc668fe520e1f068cd
From:
0xef52f55116badd0b2f00af07421f6d57bbb98f22
triang 0.00079989672436 ETH
To:
0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28
triang 0.00079989672436 ETH
Hash:
0xf6f4269f2d93f9bf4a3d88949c8659493d42d58e109e02dc668fe520e1f068cd
From:
0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28
triang 58780277210000000000 ERC20
To:
0xef52f55116badd0b2f00af07421f6d57bbb98f22
triang 58780277210000000000 ERC20
Hash:
0xafa8e41448b5ff79119407621d169bf8e37fe03ea14db910b179cdd6d2686329
From:
0x0000000000000000000000000000000000000000
triang 7450000 ERC20
genesis
...
To:
0xef52f55116badd0b2f00af07421f6d57bbb98f22
triang 7450000 ERC20
Hash:
0x7e2fa2ad90a53b6d00ad5c5f20147cac8799be6f87dc56740e3a755ecc469b48
From:
0x679824d755b054a2a50358008472a6f400740319
triang 0.1 ETH
gnosis-safe-multisig
To:
0xef52f55116badd0b2f00af07421f6d57bbb98f22
triang 0.1 ETH
Hash:
0xb5b74056f4b64afce48a0429ac9f3d5317a9887d77e0da18c52bda7a641b02b9
From:
0xef52f55116badd0b2f00af07421f6d57bbb98f22
triang 0.001260651021695968 ETH
To:
0x858646372cc42e1a627fce94aa7a7033e7cf075a
triang 0.001260651021695968 ETH
Hash:
0xb5b74056f4b64afce48a0429ac9f3d5317a9887d77e0da18c52bda7a641b02b9
From:
0xef52f55116badd0b2f00af07421f6d57bbb98f22
triang 181480739648978900000 ERC20
To:
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
triang 181480739648978900000 ERC20
Hash:
0x60f80b5580990dd50289f3a1288f775477fe3a4b498a122fe2ebf30da92a488e
From:
0xef52f55116badd0b2f00af07421f6d57bbb98f22
triang 0.000351855826313817 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.000351855826313817 ETH
Hash:
0x27471194adfaabd31367f5db4f178a4c5a423ab28e3ddc0cfe1d7f32c2e662f0
From:
0xef52f55116badd0b2f00af07421f6d57bbb98f22
triang 0.00073216137643287 ETH
To:
0x035bdaeab85e47710c27eda7fd754ba80ad4ad02
triang 0.00073216137643287 ETH
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