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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef79751970aa345188c6603dbd85454e9f4f5112
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balance

Transactions list

Total: 399
Hash:
0x8c4d05edbab2d58a2211f4db5c77da6ec5c7f30000496f3af28c2bb5fee63e0b
From:
0xef79751970aa345188c6603dbd85454e9f4f5112
triang 0.000381466808846872 ETH
To:
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6
triang 0.000381466808846872 ETH
Hash:
0x8c4d05edbab2d58a2211f4db5c77da6ec5c7f30000496f3af28c2bb5fee63e0b
From:
0xef79751970aa345188c6603dbd85454e9f4f5112
triang 5.40800920824615e+21 ERC20
To:
0xc2fd81d76193626eb04c40511084e8b0dde90af4
triang 5.40800920824615e+21 ERC20
Hash:
0x48b723a3946f7b3bbd8d6684270dc45422415ee00b853ac986dce28eae3745cb
From:
0xef79751970aa345188c6603dbd85454e9f4f5112
triang 0.00068680020155285 ETH
To:
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6
triang 0.00068680020155285 ETH
Hash:
0x48b723a3946f7b3bbd8d6684270dc45422415ee00b853ac986dce28eae3745cb
From:
0xef79751970aa345188c6603dbd85454e9f4f5112
triang 30000000000000000000 ERC20
To:
0xc2fd81d76193626eb04c40511084e8b0dde90af4
triang 30000000000000000000 ERC20
Hash:
0x8839023bd22f603b642f12fcce3ab0cbbcb9e9c8b2260954535ff0484d726f49
From:
0xef79751970aa345188c6603dbd85454e9f4f5112
triang 0.001691054621083806 ETH
To:
0x554a8546b4947f7f500f21538722bdcbb1f37cbb
triang 0.001691054621083806 ETH
Hash:
0x8839023bd22f603b642f12fcce3ab0cbbcb9e9c8b2260954535ff0484d726f49
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 5.416e+21 ERC20
Polygon (Matic)
...
To:
0xef79751970aa345188c6603dbd85454e9f4f5112
triang 5.416e+21 ERC20
Hash:
0x2d15124b6404261188f90b890173cdea6bfa178accaee94fc21afeeb48c94f34
From:
0xef79751970aa345188c6603dbd85454e9f4f5112
triang 0.00331235844780974 ETH
To:
0x554a8546b4947f7f500f21538722bdcbb1f37cbb
triang 0.00331235844780974 ETH
Hash:
0x2d15124b6404261188f90b890173cdea6bfa178accaee94fc21afeeb48c94f34
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 22009208246149730000 ERC20
Polygon (Matic)
...
To:
0xef79751970aa345188c6603dbd85454e9f4f5112
triang 22009208246149730000 ERC20
Hash:
0x2d15124b6404261188f90b890173cdea6bfa178accaee94fc21afeeb48c94f34
From:
0xef79751970aa345188c6603dbd85454e9f4f5112
triang 5.416e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang 5.416e+21 ERC20
genesis
...
Hash:
0x655754bc9fb09f46f3dc795db3a43f6390157abd58f227f34f6de5ea8d28d223
From:
0xef79751970aa345188c6603dbd85454e9f4f5112
triang 0.001543807363251468 ETH
To:
0x554a8546b4947f7f500f21538722bdcbb1f37cbb
triang 0.001543807363251468 ETH
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