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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xef9f49f6f4337c3da39dbce7c62b1030a82d7dbe
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balance

Transactions list

Total: 64
Hash:
0xc6e1e267a8bb9dd071656b94851a6dc9b1c3ab62e3cefd3fbb812057dc7f6970
From:
0xef9f49f6f4337c3da39dbce7c62b1030a82d7dbe
triang 0.2591128134125183 ETH
To:
0xe8e8f41ed29e46f34e206d7d2a7d6f735a3ff2cb
triang 0.2591128134125183 ETH
Hash:
0xdcc6d46a672cb6d7f8ff0d9d12bbdf6f1d7ecda1c799c0ea752ed97ea1758591
From:
0xef9f49f6f4337c3da39dbce7c62b1030a82d7dbe
triang 0.008187426 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.008187426 ETH
Uniswap
...
Hash:
0xdcc6d46a672cb6d7f8ff0d9d12bbdf6f1d7ecda1c799c0ea752ed97ea1758591
From:
0xef9f49f6f4337c3da39dbce7c62b1030a82d7dbe
triang 400 UNI
To:
0xe8e8f41ed29e46f34e206d7d2a7d6f735a3ff2cb
triang 400 UNI
Hash:
0x301826c85fa79416519515c7b38ebe846a6cd53946b253d88f4be73fcd2ce83f
From:
0xef9f49f6f4337c3da39dbce7c62b1030a82d7dbe
triang 0.036982188 ETH
To:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 0.036982188 ETH
Uniswap
Hash:
0x301826c85fa79416519515c7b38ebe846a6cd53946b253d88f4be73fcd2ce83f
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 400 UNI
Uniswap
To:
0xef9f49f6f4337c3da39dbce7c62b1030a82d7dbe
triang 400 UNI
Hash:
0x2cefa696225923b332f7f51777fffdb9ca820d1e85698bf46b219560861e8ee5
From:
0x332516b6ab55a0d4c24ef943b702d43adbe75400
triang 0.3 ETH
To:
0xef9f49f6f4337c3da39dbce7c62b1030a82d7dbe
triang 0.3 ETH
Hash:
0x113b5af07a872fb850db081f775d25b8cf82469e6ac56ecbaaa61ab3c3d504e7
From:
0xef9f49f6f4337c3da39dbce7c62b1030a82d7dbe
triang 626.06273 ETH
To:
0xe8e8f41ed29e46f34e206d7d2a7d6f735a3ff2cb
triang 626.06273 ETH
Hash:
0xf42422512ecf5a7c6245818759d200d2837803b7597652ae77ce8e6664a7a896
From:
0xef9f49f6f4337c3da39dbce7c62b1030a82d7dbe
triang 203.69 DAI
To:
0xe8e8f41ed29e46f34e206d7d2a7d6f735a3ff2cb
triang 203.69 DAI
Hash:
0xf42422512ecf5a7c6245818759d200d2837803b7597652ae77ce8e6664a7a896
From:
0xef9f49f6f4337c3da39dbce7c62b1030a82d7dbe
triang 0.00624216 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00624216 ETH
Maker
...
Hash:
0x7fa87a43128a0ae2738b5670636a31d147477ec99db0a0e1225f721b263c261d
From:
0xef9f49f6f4337c3da39dbce7c62b1030a82d7dbe
triang 0.026277824 ETH
To:
0x3cec6901c4d1574ff379ac7f64490ed34d792814
triang 0.026277824 ETH
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