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Cryptocurrency address risks

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ETH
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Address:
0xefa91a4eb6705d3e28a012c155669d18bfb9a68a
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balance

Transactions list

Total: 41
Hash:
0x0027f0dc8177693ec1caa741daefc8ab1aa80ee77ca4657faffd11a7b69f02f3
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang 3491561379333376000 ERC20
Gemini
To:
0xefa91a4eb6705d3e28a012c155669d18bfb9a68a
triang 3491561379333376000 ERC20
Hash:
0x7b5cc373ad7b5cd7d76cebeffaa6ce5aac5148a7f84598034cbe64df50db94fa
From:
0xefa91a4eb6705d3e28a012c155669d18bfb9a68a
triang 0.001758792786744 ETH
To:
0xf30cf4ed712d3734161fdaab5b1dbb49fd2d0e5c
triang 0.001758792786744 ETH
Hash:
0x7b5cc373ad7b5cd7d76cebeffaa6ce5aac5148a7f84598034cbe64df50db94fa
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 0.000319499003493476 MATIC
Polygon (Matic)
...
To:
0xefa91a4eb6705d3e28a012c155669d18bfb9a68a
triang 0.000319499003493476 MATIC
Hash:
0x7b5cc373ad7b5cd7d76cebeffaa6ce5aac5148a7f84598034cbe64df50db94fa
From:
0x0000000000000000000000000000000000000000
triang 4535769878293622000 ERC20
genesis
...
To:
0xefa91a4eb6705d3e28a012c155669d18bfb9a68a
triang 4535769878293622000 ERC20
Hash:
0x7b5cc373ad7b5cd7d76cebeffaa6ce5aac5148a7f84598034cbe64df50db94fa
From:
0xefa91a4eb6705d3e28a012c155669d18bfb9a68a
triang 4.535769878293622 MATIC
To:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 4.535769878293622 MATIC
Polygon (Matic)
...
Hash:
0xb934953e58c7f2391cc6cc24ccb81e8b94334c697927cc5e17ce6b7bea5713ff
From:
0xefa91a4eb6705d3e28a012c155669d18bfb9a68a
triang 0.00029503724239146 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00029503724239146 ETH
Polygon (Matic): Matic Token
...
Hash:
0x2099f888ae64f869e122bc0b3f7a55a0da9363ebe6c09b2921416376d3880934
From:
0xefa91a4eb6705d3e28a012c155669d18bfb9a68a
triang 0.001015989741803418 ETH
To:
0xf30cf4ed712d3734161fdaab5b1dbb49fd2d0e5c
triang 0.001015989741803418 ETH
Hash:
0x2099f888ae64f869e122bc0b3f7a55a0da9363ebe6c09b2921416376d3880934
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 4.101100349618638 MATIC
Polygon (Matic)
...
To:
0xefa91a4eb6705d3e28a012c155669d18bfb9a68a
triang 4.101100349618638 MATIC
Hash:
0x59aabcae7f83c5c1980a50d9b27740d419f477ddeabc6bf05e5f7ef12b7473a6
From:
0xfaf9470d5da6a45b316e30b0e58fd7f60d3d832e
triang 0.2479867661998998 ETH
To:
0xefa91a4eb6705d3e28a012c155669d18bfb9a68a
triang 0.2479867661998998 ETH
Hash:
0x5adaa8cfd13f0c0e347229f1bfd3b4236dd2b85af24dedb226264e116ffde727
From:
0xefa91a4eb6705d3e28a012c155669d18bfb9a68a
triang 0.17069209044602668 ETH
To:
0xd523794c879d9ec028960a231f866758e405be34
triang 0.17069209044602668 ETH
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