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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xefa30f7c4fdf216b389eb0f1821c22e03f245968
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balance

Transactions list

Total: 140
Hash:
0x97e65c34f4b80784af005c7321f863b4a8a8f9b9f6988afdb006a9e4baf462eb
From:
0xefa30f7c4fdf216b389eb0f1821c22e03f245968
triang 0.1500089758042515 ETH
To:
0x32300f890a290f4ab46c9ff278bbd88f3131e87e
triang 0.1500089758042515 ETH
Hash:
0x11a90c8e23c46e4b5df532c84f655f255ae30ed9a0cbdfddd96c03679f5b3a45
From:
0xefa30f7c4fdf216b389eb0f1821c22e03f245968
triang 0.08289345853282423 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.08289345853282423 ETH
Uniswap
Hash:
0x11a90c8e23c46e4b5df532c84f655f255ae30ed9a0cbdfddd96c03679f5b3a45
From:
0x71a2f93546c18822a07039775e47a9e438114a05
triang 6.225787714199167e+27 ERC20
To:
0xefa30f7c4fdf216b389eb0f1821c22e03f245968
triang 6.225787714199167e+27 ERC20
Hash:
0x7e4128ab6e232ec766445ccaf114f063e68a7b17ab07a6e42128bfe29d324cfe
From:
0xefa30f7c4fdf216b389eb0f1821c22e03f245968
triang 0.02510699323896433 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.02510699323896433 ETH
Uniswap
Hash:
0x7e4128ab6e232ec766445ccaf114f063e68a7b17ab07a6e42128bfe29d324cfe
From:
0x14296c73229f955aaca347ff0eb3214ea2d6ec16
triang 9.79999999902e+27 ERC20
To:
0xefa30f7c4fdf216b389eb0f1821c22e03f245968
triang 9.79999999902e+27 ERC20
Hash:
0x7e4128ab6e232ec766445ccaf114f063e68a7b17ab07a6e42128bfe29d324cfe
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.002008818557097656 ETH
Uniswap
To:
0xefa30f7c4fdf216b389eb0f1821c22e03f245968
triang 0.002008818557097656 ETH
Hash:
0xbf1c697920a50d19736a95d64fa1c35f16b6a5fbac4491af583774c8c11449de
From:
0xefa30f7c4fdf216b389eb0f1821c22e03f245968
triang 0.032360503776138375 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.032360503776138375 ETH
Uniswap
Hash:
0xbf1c697920a50d19736a95d64fa1c35f16b6a5fbac4491af583774c8c11449de
From:
0x0a6ccff47e086bc6e93c0109ca13cba178a5e29a
triang 1.7875603073166598e+27 ERC20
To:
0xefa30f7c4fdf216b389eb0f1821c22e03f245968
triang 1.7875603073166598e+27 ERC20
Hash:
0x7580db5d8bf59617f2d0ab1cf69d9e1ac6d555f6186426fdc06c0e72998c68c3
From:
0xefa30f7c4fdf216b389eb0f1821c22e03f245968
triang 0.6011574376300761 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.6011574376300761 ETH
Uniswap
Hash:
0x7580db5d8bf59617f2d0ab1cf69d9e1ac6d555f6186426fdc06c0e72998c68c3
From:
0x5a66a13f99163e537c7df9accddb329b75589ff4
triang 2.4792193329733326e+28 ERC20
To:
0xefa30f7c4fdf216b389eb0f1821c22e03f245968
triang 2.4792193329733326e+28 ERC20
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