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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xefd991065e9f22058035c1b46c290e2ebaab8bd3
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balance

Transactions list

Total: 694
Hash:
0xaa5960671e70f36bd5548fad0bc963003fa9e543a73c443a5dfe7637d0ec6867
From:
0xefd991065e9f22058035c1b46c290e2ebaab8bd3
triang
0.005957482 ETH
To:
Hash:
0xaa5960671e70f36bd5548fad0bc963003fa9e543a73c443a5dfe7637d0ec6867
From:
0xefd991065e9f22058035c1b46c290e2ebaab8bd3
triang
2500 USDC
To:
Hash:
0xbf7ef966e3c2dada18925ff62df2b83fdae131835c3e59c9918b93daf6f375ab
From:
0xefd991065e9f22058035c1b46c290e2ebaab8bd3
triang
0.007708479 ETH
To:
Hash:
0xbf7ef966e3c2dada18925ff62df2b83fdae131835c3e59c9918b93daf6f375ab
From:
0xefd991065e9f22058035c1b46c290e2ebaab8bd3
triang
95000 USDC
To:
gnosis-safe-multisig
Hash:
0x6b8430e834d91be265da6bb40fc109e04d8d2284e8f0a6b7a0484ce021f0e13a
From:To:
0xefd991065e9f22058035c1b46c290e2ebaab8bd3
triang
150 USDC
Hash:
0x3e728098eb0bf051c1d8e921fff67603d4794d10bcae0e93f7bd2da92feee22f
From:To:
0xefd991065e9f22058035c1b46c290e2ebaab8bd3
triang
150 USDC
Hash:
0xf260134f06f87767dd3886619da9451ffbef3db67a64d40f64f72314a6e732f5
From:
LayerZero Sybil Bounty 27-05-2024
To:
0xefd991065e9f22058035c1b46c290e2ebaab8bd3
triang
150 USDC
Hash:
0x115cb9a440fd42ea72109a7d5fa4d869dfb2d40f35efa6c49da9222bb6cc0c59
From:To:
0xefd991065e9f22058035c1b46c290e2ebaab8bd3
triang
150 USDC
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70
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