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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xefb0672b79639942b4691f925405d29f60bed9c5
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balance

Transactions list

Total: 32
Hash:
0xa744bedef852e52a68d61d02fb2adacb35514017360f771712079234d0a4d60c
From:To:
0xefb0672b79639942b4691f925405d29f60bed9c5
triang
100000 ERC20
Hash:
0x145e2df33a0d3d16ffa2e7d22ba13d877886ae9bf398a4af8f8fa75cc06e08f1
From:
0xefb0672b79639942b4691f925405d29f60bed9c5
triang
0.0030167354100246 ETH
To:
Hash:
0x145e2df33a0d3d16ffa2e7d22ba13d877886ae9bf398a4af8f8fa75cc06e08f1
From:
0xefb0672b79639942b4691f925405d29f60bed9c5
triang
179.354855 USDC
To:
Hash:
0x5a95236ffce210ebd1518ffd0eb87f34c8933a5eab6c382ecd9b4cd6fa720435
From:To:
0xefb0672b79639942b4691f925405d29f60bed9c5
triang
121.809788 USDC
Hash:
0xaecf1da3b208691b1105eaa892f68edd558ea056fa45c3b7644139d1887416a6
From:
0xefb0672b79639942b4691f925405d29f60bed9c5
triang
0.005392029278015 ETH
To:
Hash:
0xf6bec7d0827596476e5758c6d609e93d47271e4b7f01ff1a6a249f17ccf8fa94
From:To:
0xefb0672b79639942b4691f925405d29f60bed9c5
triang
393079008451 ERC20
Hash:
0xf6bec7d0827596476e5758c6d609e93d47271e4b7f01ff1a6a249f17ccf8fa94
From:
0xefb0672b79639942b4691f925405d29f60bed9c5
triang
0.009389556636079627 ETH
To:
Hash:
0x01b8377ec3131fc7b8b7491efbb543d922fcbacf5a2dbece12335a79efe79b3c
From:To:
0xefb0672b79639942b4691f925405d29f60bed9c5
triang
757.545067 USDC
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