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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xefbd1807c6db4b31201d1c8ca14591c79b6fea3a
balance
Transactions list
Total: 11Hash:
To:
0x09040bcdd475128c688d5006ef7e8133d64bb27fd7f326904403658947dd1ddb
From:0xefbd1807c6db4b31201d1c8ca14591c79b6fea3a
65000 USDC
Hash: To:
0x76416f85a8720b4a049499e547cb5051a4be0815e5fb91effcc5f727b6e68ab2
From:0xb235e8f59f404cd1b785c45f56dda109462c6469
65000 USDC
0xefbd1807c6db4b31201d1c8ca14591c79b6fea3a
65000 USDC
Hash: To:
0xaf9643fd6221de9ee49fe20a4f35031b372ef0ac9f2d16b611ff6a4728342c96
From:0xefbd1807c6db4b31201d1c8ca14591c79b6fea3a
567566.53 USDC
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
567566.53 USDC
Hash: To:
0x2d4cbf8132862c56316fcca2d4e4e84d11456f3895399d82e2c0c3615bca7fc7
From:0x9bcbfe550d32dfdd2d047ca52f497cba1f564b6b
550000 USDC
0xefbd1807c6db4b31201d1c8ca14591c79b6fea3a
550000 USDC
Hash: To:
0xd7f3d5fd576880ffcc12aec7d838fcc156708d326e34dd8d45083292f4884f5f
From:0x9bcbfe550d32dfdd2d047ca52f497cba1f564b6b
17566.53 USDC
0xefbd1807c6db4b31201d1c8ca14591c79b6fea3a
17566.53 USDC
Hash: To:
0x66e1df07806fb6471320bffed51d1e10d1aaaba8c3794b71c35a1afd07047ac7
From:0xefbd1807c6db4b31201d1c8ca14591c79b6fea3a
75000 USDC
Hash: To:
0xe9af2e96f25ae63a9eb98627647277a8ccdec04f4828a381b5df74cc492f8ede
From:0xb235e8f59f404cd1b785c45f56dda109462c6469
75000 USDC
0xefbd1807c6db4b31201d1c8ca14591c79b6fea3a
75000 USDC
Hash: To:
0xc4b64a4cf6698c3967fead2ee0bf31e38a4680fc12bc85663ce873785336b157
From:0xefbd1807c6db4b31201d1c8ca14591c79b6fea3a
130381.835796 USDC
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
130381.835796 USDC
Hash: To:
0x2bd835934f2c1955b59d9b17aed26f3f3f862900e4bdae00648147a72b78c9f1
From:0xefbd1807c6db4b31201d1c8ca14591c79b6fea3a
0.001868392668624842 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.001868392668624842 ETH
Hash: To:
0x984bff09e18973be9c6b1b5b67e866be253b6e30efc4d55aa91fbad38279a0d3
From:0xae2d4617c862309a3d75a0ffb358c7a5009c673f
0.002749125997681517 ETH
0xefbd1807c6db4b31201d1c8ca14591c79b6fea3a
0.002749125997681517 ETH
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