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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xefd464b6931bf03e8a936194e4db612ec3fe6e03
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balance

Transactions list

Total: 1430
Hash:
0xdaf80ac5acb90c255e2935e32b6e3e7808f4db03ee4be429dfc53161ed619ff9
From:
0xefd464b6931bf03e8a936194e4db612ec3fe6e03
triang
0.032708166876278 ETH
To:
0x832d39321e50f732c48bfc1c0146573396b17d18
triang
0.032708166876278 ETH
Hash:
0xf4bf8533db22a6d4fd965f4990d274f19ecf8b6ca3d3184ec90e06f50a90fa91
From:
0xefd464b6931bf03e8a936194e4db612ec3fe6e03
triang
0.068449467606054 ETH
To:
0x832d39321e50f732c48bfc1c0146573396b17d18
triang
0.068449467606054 ETH
Hash:
0x78a3c7e1693c0de1b806be0ceec2a529baa797e7d43b875baf67b0b7f16bc753
From:
0xefd464b6931bf03e8a936194e4db612ec3fe6e03
triang
0.001313443847599975 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001313443847599975 ETH
Uniswap
Hash:
0x78a3c7e1693c0de1b806be0ceec2a529baa797e7d43b875baf67b0b7f16bc753
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.17900812757071188 ETH
Uniswap
To:
0xefd464b6931bf03e8a936194e4db612ec3fe6e03
triang
0.17900812757071188 ETH
Hash:
0x78a3c7e1693c0de1b806be0ceec2a529baa797e7d43b875baf67b0b7f16bc753
From:
0xefd464b6931bf03e8a936194e4db612ec3fe6e03
triang
3.3263212823398187e+25 ERC20
To:
0xd9f2a7471d1998c69de5cae6df5d3f070f01df9f
triang
3.3263212823398187e+25 ERC20
Hash:
0xd152e7e8adc149ec8d030a8e7116be6039a8d1666e191054f49f121ba4bd69fe
From:
0xefd464b6931bf03e8a936194e4db612ec3fe6e03
triang
0.055955170547847 ETH
To:
0x832d39321e50f732c48bfc1c0146573396b17d18
triang
0.055955170547847 ETH
Hash:
0xad286a3be6f2a2830cbaf2f925269aa38f6d4ceb5291ee33a65d11ed88fb07df
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0554595907395222 ETH
Uniswap
To:
0xefd464b6931bf03e8a936194e4db612ec3fe6e03
triang
0.0554595907395222 ETH
Hash:
0xad286a3be6f2a2830cbaf2f925269aa38f6d4ceb5291ee33a65d11ed88fb07df
From:
0xefd464b6931bf03e8a936194e4db612ec3fe6e03
triang
0.00154703386924814 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00154703386924814 ETH
Uniswap
Hash:
0xad286a3be6f2a2830cbaf2f925269aa38f6d4ceb5291ee33a65d11ed88fb07df
From:
0xefd464b6931bf03e8a936194e4db612ec3fe6e03
triang
1.0316488792149497e+25 ERC20
To:
0xd9f2a7471d1998c69de5cae6df5d3f070f01df9f
triang
1.0316488792149497e+25 ERC20
Hash:
0x6e95e7310dddb1337e834be52b32385b4b50459ca07bcb310e92298bc847512b
From:
0xefd464b6931bf03e8a936194e4db612ec3fe6e03
triang
0.031496924175212763 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.031496924175212763 ETH
Uniswap
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143
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