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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef7639fadb98b76867ce29927b8347816c86a6ed
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balance

Transactions list

Total: 3083
Hash:
0x20bb104974c5fe86fbff25af5e849a474691a6636736b5b4b7f6b668ade6b97b
From:
0xef7639fadb98b76867ce29927b8347816c86a6ed
triang
0.000383332705978068 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000383332705978068 ETH
Circle
Hash:
0x20bb104974c5fe86fbff25af5e849a474691a6636736b5b4b7f6b668ade6b97b
From:
0xef7639fadb98b76867ce29927b8347816c86a6ed
triang
60 USDC
To:
0x507ffb6d31d897853e37c72e9287c4eec443186d
triang
60 USDC
Hash:
0xa2eb3ee0f8f768b1b339490a6dcee25804a96167ff8aaeaa8709e0f07c43b32a
From:
0xef7639fadb98b76867ce29927b8347816c86a6ed
triang
0.02644773632546829 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.02644773632546829 ETH
Paraswap V5
Hash:
0xa2eb3ee0f8f768b1b339490a6dcee25804a96167ff8aaeaa8709e0f07c43b32a
From:
0x2e8135be71230c6b1b4045696d41c09db0414226
triang
60 USDC
To:
0xef7639fadb98b76867ce29927b8347816c86a6ed
triang
60 USDC
Hash:
0xa2eb3ee0f8f768b1b339490a6dcee25804a96167ff8aaeaa8709e0f07c43b32a
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.000025114910103293 ETH
Paraswap V5
To:
0xef7639fadb98b76867ce29927b8347816c86a6ed
triang
0.000025114910103293 ETH
Hash:
0xd5c215cf66847a2a455d4ba79d45a0eedfad7206532b5615d6a71b1520a80cbc
From:
0xef7639fadb98b76867ce29927b8347816c86a6ed
triang
0.00050514041916052 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00050514041916052 ETH
Circle
Hash:
0xd5c215cf66847a2a455d4ba79d45a0eedfad7206532b5615d6a71b1520a80cbc
From:
0xef7639fadb98b76867ce29927b8347816c86a6ed
triang
116.205341 USDC
To:
0x507ffb6d31d897853e37c72e9287c4eec443186d
triang
116.205341 USDC
Hash:
0x26b4ad5578b43bf184f99b32df84a5ce88acc5f45df1e80dbc356292b3ef977e
From:
0xef7639fadb98b76867ce29927b8347816c86a6ed
triang
0.04974147450120669 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.04974147450120669 ETH
0x
...
Hash:
0x26b4ad5578b43bf184f99b32df84a5ce88acc5f45df1e80dbc356292b3ef977e
From:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang
116.193207 USDC
Wintermute
To:
0xef7639fadb98b76867ce29927b8347816c86a6ed
triang
116.193207 USDC
Hash:
0x6bc68966938a4ffa7bc1faf8c0ec820c93d8b7f46a743e2164b11bae8453f93e
From:
0x507fce15221125c38a7da694e4fee0a6e943186d
triang
0.012134 USDC
To:
0xef7639fadb98b76867ce29927b8347816c86a6ed
triang
0.012134 USDC
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309
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