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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xef61fa702c6371dd1405fe65935271d7fe7a87d8
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balance

Transactions list

Total: 119
Hash:
0xb49cbda96eb19404e4b5cf12e61a027cf617a059782df1eeacbb9c7c93a338ed
From:
0x972b5379c8f13c0bc1229b87c6aba3d4712aae01
triang 41.734997 USDC
To:
0xef61fa702c6371dd1405fe65935271d7fe7a87d8
triang 41.734997 USDC
Hash:
0x1f09fb94032a7daa81574ffda77295c18be3d6071438e1d421876ab8180dc36b
From:
0xef61fa702c6371dd1405fe65935271d7fe7a87d8
triang 0.00315721769885288 ETH
To:
0xb528edbef013aff855ac3c50b381f253af13b997
triang 0.00315721769885288 ETH
Hash:
0x1f09fb94032a7daa81574ffda77295c18be3d6071438e1d421876ab8180dc36b
From:
0xef61fa702c6371dd1405fe65935271d7fe7a87d8
triang 205000000000000000000 ERC20
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 205000000000000000000 ERC20
OKX
Hash:
0x1e70c78a09a7d189f830aa1b1d79238cdc257ae3df7eaa2eae547a898ce92959
From:
0x5f0a501e437c4d8d8a38b34d023704f66fcd6a0e
triang 205000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xef61fa702c6371dd1405fe65935271d7fe7a87d8
triang 205000000000000000000 ERC20
Hash:
0x7cde101466240151325e1ff4c9de3456a2ba1342d04a5036e0d7733efcca8cb7
From:
0xef61fa702c6371dd1405fe65935271d7fe7a87d8
triang 0.003009096933211408 ETH
To:
0xb528edbef013aff855ac3c50b381f253af13b997
triang 0.003009096933211408 ETH
Hash:
0x7cde101466240151325e1ff4c9de3456a2ba1342d04a5036e0d7733efcca8cb7
From:
0xef61fa702c6371dd1405fe65935271d7fe7a87d8
triang 792000000000000000000 ERC20
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 792000000000000000000 ERC20
OKX
Hash:
0x353ba3fe6730cc46904fdaa993b7e0ce8c41fe279b7b9ed08e10a13f721dc354
From:
0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
triang 0.011904 ETH
OKX
To:
0xef61fa702c6371dd1405fe65935271d7fe7a87d8
triang 0.011904 ETH
Hash:
0xbc45417b869afcd4a844df51eb305fc0440cc67f6db1fa55af096a8f049da9f5
From:
0x972b5379c8f13c0bc1229b87c6aba3d4712aae01
triang 293000000000000000000 ERC20
To:
0xef61fa702c6371dd1405fe65935271d7fe7a87d8
triang 293000000000000000000 ERC20
Hash:
0xbd8099d15fbfa31a818e46074cd33fbf4cea9d86bfd540c96450e6c8d07a9880
From:
0x82620e4d2fb6ad7d89ff52567dd9cd451613f095
triang 499000000000000000000 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0xef61fa702c6371dd1405fe65935271d7fe7a87d8
triang 499000000000000000000 ERC20
Hash:
0x6ab4e758bc5e6c0ee6d26c6387ea68b54727b08f49564bea98b9fe2df84f54e6
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3.99999e+21 ERC20
Circle
To:
0xef61fa702c6371dd1405fe65935271d7fe7a87d8
triang 3.99999e+21 ERC20
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