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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef532911656c39c6bc23fbabd05f816055949cf7
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balance

Transactions list

Total: 2232
Hash:
0x554a9aaabe5b209ae589537ee79a095d0d0d39ae1fb046cc719eb887baf0cc3c
From:
0xef532911656c39c6bc23fbabd05f816055949cf7
triang 2.0002343016812438e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.0002343016812438e+21 ERC20
Cow Swap
Hash:
0x554a9aaabe5b209ae589537ee79a095d0d0d39ae1fb046cc719eb887baf0cc3c
From:
Cow Swap
To:
0xef532911656c39c6bc23fbabd05f816055949cf7
triang 2076569137074901000 ERC20
Hash:
0xa5428e594d241ed94580d7e720c54912c79b602fcd3c2b67f55a0a51dda8258b
From:
0xef532911656c39c6bc23fbabd05f816055949cf7
triang 0.00048384759079126 ETH
To:
MANTRA DAO
...
Hash:
0x047e34aee1907ade5a357844bffbd8d52dd34ae32346eb50c9464d4efbceeb5b
From:To:
0xef532911656c39c6bc23fbabd05f816055949cf7
triang 0.006176344203490643 ETH
Hash:
0x047e34aee1907ade5a357844bffbd8d52dd34ae32346eb50c9464d4efbceeb5b
From:
0xef532911656c39c6bc23fbabd05f816055949cf7
triang 0.1240592854093247 ETH
To:
Hash:
0x870864ea90894e6735770aca66350944e18585b20d10f083c5add4e22b2141ac
From:To:
0xef532911656c39c6bc23fbabd05f816055949cf7
triang 0.0101914720453 ETH
Hash:
0x047e34aee1907ade5a357844bffbd8d52dd34ae32346eb50c9464d4efbceeb5b
From:To:
0xef532911656c39c6bc23fbabd05f816055949cf7
triang 5866415392116 ERC20
Hash:
0x1c8cb457a11f7272336ed11516ec771789d8f9a7d867fd41990fe8c06250c9da
From:To:
0xef532911656c39c6bc23fbabd05f816055949cf7
triang 0.00720032426043 ETH
Hash:
0x4b95e0442e87c15d13bd5584f94572d65316aca2cdc93aaa79e8845ed660c5ce
From:
0xef532911656c39c6bc23fbabd05f816055949cf7
triang 0.32354621452216037 ETH
To:
Hash:
0x4b95e0442e87c15d13bd5584f94572d65316aca2cdc93aaa79e8845ed660c5ce
From:To:
0xef532911656c39c6bc23fbabd05f816055949cf7
triang 3.9304088893735803e+21 ERC20
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