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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef70b0f9c337b9d1ea7395327f38e040384d47a7
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balance

Transactions list

Total: 11
Hash:
0xda6ba7f5282e9da185bcf412f413aafbc6c294b618d1770078e5a432045d0f6f
From:To:
0xef70b0f9c337b9d1ea7395327f38e040384d47a7
triang 0.027122979140139843 ETH
Hash:
0x091e6f3189628cb53533762deafd980982e23b85f1e455e917dc63a4b7979b46
From:To:
0xef70b0f9c337b9d1ea7395327f38e040384d47a7
triang 1761.239084 USDC
Hash:
0xee4af26282ec9450fd81d1ea5b1ab3f71740dda13c91464818448f2c0c4bce20
From:To:
0xef70b0f9c337b9d1ea7395327f38e040384d47a7
triang 1760.939834 USDC
Hash:
0x225a5fe07ca49c78d4b6edac95767c5d8bb6831dc33d4a0bf87dcf160cfb9918
From:To:
0xef70b0f9c337b9d1ea7395327f38e040384d47a7
triang 1760.937466 USDC
Hash:
0x6945c833b2203526c2d12a255d93a36f0d93c6fff810613f771d0df6e34ed6f1
From:To:
0xef70b0f9c337b9d1ea7395327f38e040384d47a7
triang 1235.537537 USDC
Hash:
0xc270f1505a590ce4dd49829230517ffa465876095762828804b968512e647766
From:To:
0xef70b0f9c337b9d1ea7395327f38e040384d47a7
triang 3485.971322 USDC
Hash:
0xb28b708096be9f75e076022be8ba2ecf5d1cda800eca2c4f5e16c0459e0cbff2
From:To:
0xef70b0f9c337b9d1ea7395327f38e040384d47a7
triang 4720.736169 USDC
Hash:
0x7b7cedbff0d483339026b338f2a3cf9de68f9c5aebee2a0248c376375e80c571
From:To:
0xef70b0f9c337b9d1ea7395327f38e040384d47a7
triang 7234.791786 USDC
Hash:
0x6ff0ac7bd609acab4c48ee5f60eb492385c4a8d00c0e56c6f6367bfc0603f886
From:To:
0xef70b0f9c337b9d1ea7395327f38e040384d47a7
triang 6.371781 USDC
Hash:
0xee65e978feaf017e70e8a30b094839890d7abb111a38617a66e944b41f1799c5
From:To:
0xef70b0f9c337b9d1ea7395327f38e040384d47a7
triang 6.2897 USDC
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