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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xef9bb3dff730474b768d831dc6be2379e2989670
balance
Transactions list
Total: 13Hash:
To:
0x396a540dec774a4a4f45bad7076c146ee7140399478f17badba1676976f317d4
From:0xef9bb3dff730474b768d831dc6be2379e2989670
0.001942629 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.001942629 ETH
Hash: To:
0x043ff5f77b22e37f9cea9a4ef54f8e3f0a878aacf2181ca3b6c0d4d4fb8d7364
From:0xef9bb3dff730474b768d831dc6be2379e2989670
0.006926907 ETH
0x39aa39c021dfbae8fac545936693ac917d5e7563
0.006926907 ETH
defi
...
Hash: To:
0x043ff5f77b22e37f9cea9a4ef54f8e3f0a878aacf2181ca3b6c0d4d4fb8d7364
From:0xef9bb3dff730474b768d831dc6be2379e2989670
3 USDC
Hash: To:
0x043ff5f77b22e37f9cea9a4ef54f8e3f0a878aacf2181ca3b6c0d4d4fb8d7364
From:0x39aa39c021dfbae8fac545936693ac917d5e7563
14108744801 ERC20
defi
...
0xef9bb3dff730474b768d831dc6be2379e2989670
14108744801 ERC20
Hash:
0x5e7734209f7fb83790a1264c771e3ed31584e1d17cf9d1f22dd315f0370f6002
From:To:0xef9bb3dff730474b768d831dc6be2379e2989670
3 USDC
Hash: To:
0xd03fc3d43c6a7fe64055ad2cee28bf1dbfc44976e114d5ee2969824e992f186b
From:0x61e03e78b44f78100f28440ffd095d9faa3d4c52
0.0186 ETH
0xef9bb3dff730474b768d831dc6be2379e2989670
0.0186 ETH
Hash: To:
0xd592667c0685cd273d93eb13b18b0289714df5f829344e5945993ccc837b2971
From:0xef9bb3dff730474b768d831dc6be2379e2989670
0.012963089 ETH
0x6477c9ad653f7ce370be2674a849f25e666e6e31
0.012963089 ETH
Hash: To:
0xde53b1e29a4d3c1b54b01d29c32f251f0c06e027d19a53e674e8635b708d24f1
From:0xfc7279ad3a99699439ec5065472ef4f7afd45e30
0.004738979109466396 ETH
0xef9bb3dff730474b768d831dc6be2379e2989670
0.004738979109466396 ETH
Hash: To:
0xc5b3cd4f09468db6633c4e275c7db5a4f45320c1163df6019460ff5a328a3c72
From:0xef9bb3dff730474b768d831dc6be2379e2989670
0.004827479109466396 ETH
0xfc7279ad3a99699439ec5065472ef4f7afd45e30
0.004827479109466396 ETH
Hash: To:
0xa40d9633dd23dbd5805381c49d4d5cb885f262c73e8c993182ad4981034257ed
From:0x00cfbbaf7ddb3a1476767101c12a0162e241fbad
100000000000000000 ERC20
0xef9bb3dff730474b768d831dc6be2379e2989670
100000000000000000 ERC20
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