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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xefaaa9d0ba755cafc062744dc2e180ef849adebc
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balance

Transactions list

Total: 35
Hash:
0xc8afe4e42735ea75d54b74dc6b6acb86ebd02108bd6910e2bb9bf472cb9d18dc
From:
0xefaaa9d0ba755cafc062744dc2e180ef849adebc
triang
0.00078257581260168 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00078257581260168 ETH
Circle
Hash:
0xc8afe4e42735ea75d54b74dc6b6acb86ebd02108bd6910e2bb9bf472cb9d18dc
From:
0xefaaa9d0ba755cafc062744dc2e180ef849adebc
triang
4236.206849 USDC
To:
0x6fcef56cd7050bf7e409626a5c2cd3dc3e5a0a49
triang
4236.206849 USDC
Hash:
0x6e405112efa3aa9c1e340b5bc20f36d519936ad36c5e48402146b0424f380307
From:
0xefaaa9d0ba755cafc062744dc2e180ef849adebc
triang
7.593333474467652e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
7.593333474467652e+21 ERC20
Cow Swap
Hash:
0x6e405112efa3aa9c1e340b5bc20f36d519936ad36c5e48402146b0424f380307
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2059.914653 USDC
Cow Swap
To:
0xefaaa9d0ba755cafc062744dc2e180ef849adebc
triang
2059.914653 USDC
Hash:
0xa553c347b8b6821d6e16c54ecb6001cde56e489b12b8348faea2035b7e82896f
From:
0xefaaa9d0ba755cafc062744dc2e180ef849adebc
triang
0.000407604295761375 ETH
To:
0x73d7c860998ca3c01ce8c808f5577d94d545d1b4
triang
0.000407604295761375 ETH
defi
...
Hash:
0x79543c47c8a533b0289e53659e5767b0dbf14a0241684b35ee3836e751f41ef2
From:
0xefaaa9d0ba755cafc062744dc2e180ef849adebc
triang
2000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2000 USDC
Cow Swap
Hash:
0x79543c47c8a533b0289e53659e5767b0dbf14a0241684b35ee3836e751f41ef2
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
7.593333474467652e+21 ERC20
Cow Swap
To:
0xefaaa9d0ba755cafc062744dc2e180ef849adebc
triang
7.593333474467652e+21 ERC20
Hash:
0x6489958fa80f919b3fe9c3df70920948ef490bbae76c659ce8403096c7766ca6
From:
0xefaaa9d0ba755cafc062744dc2e180ef849adebc
triang
2.3825228840959458e+23 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2.3825228840959458e+23 ERC20
Cow Swap
Hash:
0x6489958fa80f919b3fe9c3df70920948ef490bbae76c659ce8403096c7766ca6
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
4176.292196 USDC
Cow Swap
To:
0xefaaa9d0ba755cafc062744dc2e180ef849adebc
triang
4176.292196 USDC
Hash:
0x03baf259c6e27238c55d84d359fe3fb1afabbaa740dad0420b437cd7ef781bec
From:
0xefaaa9d0ba755cafc062744dc2e180ef849adebc
triang
4581.13506 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
4581.13506 USDC
Cow Swap
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