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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef81c1e791b5261006921a187d5aa2635bb768d8
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balance

Transactions list

Total: 80
Hash:
0x42de424b7bf1f40c883334bb62ff76d394f2180839d904de9b59f1e2f795326c
From:
0xef81c1e791b5261006921a187d5aa2635bb768d8
triang 0.006244856328391412 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.006244856328391412 ETH
Uniswap
Hash:
0x42de424b7bf1f40c883334bb62ff76d394f2180839d904de9b59f1e2f795326c
From:
0xef81c1e791b5261006921a187d5aa2635bb768d8
triang 790 USDC
To:
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
triang 790 USDC
Uniswap
Hash:
0x42de424b7bf1f40c883334bb62ff76d394f2180839d904de9b59f1e2f795326c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2.70572936588142e+21 ERC20
Uniswap
To:
0xef81c1e791b5261006921a187d5aa2635bb768d8
triang 2.70572936588142e+21 ERC20
Hash:
0xbdaeb8ff8c1a05db5896b79205ca7c6bebfba8df2d17b2489c1701d2764c01c6
From:
0xef81c1e791b5261006921a187d5aa2635bb768d8
triang 0.001525271136432695 ETH
To:
0x6a000f20005980200259b80c5102003040001068
triang 0.001525271136432695 ETH
Hash:
0xe0d80fbeacb49fae99bba4e86cd00bcb0cb7e0c467e3908d3b3d61c80989e314
From:
0xef81c1e791b5261006921a187d5aa2635bb768d8
triang 0.000897887554335862 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000897887554335862 ETH
Circle
Hash:
0xbd59a80b2997511fe4af1f875ee27ff346071c9bc073be94b047cad0f3e24e1f
From:
0xef81c1e791b5261006921a187d5aa2635bb768d8
triang 0.001134485757376256 ETH
To:
0x88ce174c655b6d11210a069b2c106632dabdb068
triang 0.001134485757376256 ETH
Hash:
0x64f542b0827c00e2ca913752556f8abc8747d9daebd6a24bbe2c8a9602d6e607
From:
0xef81c1e791b5261006921a187d5aa2635bb768d8
triang 0.004159960658942726 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.004159960658942726 ETH
Hash:
0x7e8b90ed7d5d1c9eec111c17d6a5a6ee62dc29998ab3032dd675d9d83dea5996
From:
0xef81c1e791b5261006921a187d5aa2635bb768d8
triang 100 USDC
To:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang 100 USDC
Hash:
0x64f542b0827c00e2ca913752556f8abc8747d9daebd6a24bbe2c8a9602d6e607
From:
0xef81c1e791b5261006921a187d5aa2635bb768d8
triang 5.31584365e+22 ERC20
To:
0xb6045683f1ae149eb3308b32e517b1bacbe93853
triang 5.31584365e+22 ERC20
Hash:
0x7e8b90ed7d5d1c9eec111c17d6a5a6ee62dc29998ab3032dd675d9d83dea5996
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang 0.03652941635465617 ETH
To:
0xef81c1e791b5261006921a187d5aa2635bb768d8
triang 0.03652941635465617 ETH
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