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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef69ffa5c14b7a03f468c8eabf53f139127f1bcc
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balance

Transactions list

Total: 2810
Hash:
0xc83fad891724eded31af6d6c5c57766ddc90d9d1fc96e9941103889be29ac6b7
From:
0xef69ffa5c14b7a03f468c8eabf53f139127f1bcc
triang
0.300971673022194 ETH
To:
0x91b3c3410dad290fddf5cd2bb3ac8371895ecf5a
triang
0.300971673022194 ETH
Hash:
0x69fa28bc426d435869393630a84a2d420e7154072a5a623044a2394e559436cc
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang
200000000000000 ERC20
To:
0xef69ffa5c14b7a03f468c8eabf53f139127f1bcc
triang
200000000000000 ERC20
Hash:
0x4af4ae1ba14a99e7713fe2c61d47a4f4b40e6835818ab7c42029a1282201948e
From:
0xef69ffa5c14b7a03f468c8eabf53f139127f1bcc
triang
0.002700895927503492 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.002700895927503492 ETH
Uniswap
Hash:
0x4af4ae1ba14a99e7713fe2c61d47a4f4b40e6835818ab7c42029a1282201948e
From:
0xef69ffa5c14b7a03f468c8eabf53f139127f1bcc
triang
499426872691380900 ERC20
To:
0xd4d5f3be6c1ebdbf2aebea03d9400869f43d127a
triang
499426872691380900 ERC20
Hash:
0x4af4ae1ba14a99e7713fe2c61d47a4f4b40e6835818ab7c42029a1282201948e
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.027046333020227055 ETH
Uniswap
To:
0xef69ffa5c14b7a03f468c8eabf53f139127f1bcc
triang
0.027046333020227055 ETH
Hash:
0xae89f4ea0d871d178baff714f85df967b61ce7ce2163f4a4258f167c9739ddfa
From:
0xef69ffa5c14b7a03f468c8eabf53f139127f1bcc
triang
0.000299224696328096 ETH
To:
0x2b108f1aab6ed5d7c05573612ee110d847318149
triang
0.000299224696328096 ETH
Hash:
0x199759010536b6b426481e22c948f6f8504c60dc820aec268712a20dc77fda6f
From:
0xef69ffa5c14b7a03f468c8eabf53f139127f1bcc
triang
0.05232302987698317 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.05232302987698317 ETH
Uniswap
Hash:
0x199759010536b6b426481e22c948f6f8504c60dc820aec268712a20dc77fda6f
From:
0xd4d5f3be6c1ebdbf2aebea03d9400869f43d127a
triang
499426872691380900 ERC20
To:
0xef69ffa5c14b7a03f468c8eabf53f139127f1bcc
triang
499426872691380900 ERC20
Hash:
0xc8b4bcb053588a87a7a3bfea44ba0ec1b496e36c61343ddcec611c4ee5276137
From:
0x80c67432656d59144ceff962e8faf8926599bcf8
triang
0.3055180000000011 ETH
Orbiter.Finance
To:
0xef69ffa5c14b7a03f468c8eabf53f139127f1bcc
triang
0.3055180000000011 ETH
Hash:
0xb67833a4931edbf51d3e0929cdbb91a987a73794971521e76ce403c932fee487
From:
0xef69ffa5c14b7a03f468c8eabf53f139127f1bcc
triang
0.002463530120599845 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.002463530120599845 ETH
Uniswap
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281
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