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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xefde66caf733affa2d00b572952a2b91d053de00
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balance

Transactions list

Total: 14
Hash:
0x3d9c9336f94f1355d74253c317199faa96def698aba5303280ce631e21867f5c
From:
0xefde66caf733affa2d00b572952a2b91d053de00
triang 0.006344544343639175 ETH
To:
Hash:
0xedf5b72b2f965343cc5c46c41169bbeca03c372df653b6b4d6320e040161339e
From:
0xefde66caf733affa2d00b572952a2b91d053de00
triang 0.051587572016754075 ETH
To:
Hash:
0xedf5b72b2f965343cc5c46c41169bbeca03c372df653b6b4d6320e040161339e
From:
0x3943340b7dd27b9643b4e928c3f9ef835d360e4f
triang 4.798378289863664e+29 ERC20
To:
0xefde66caf733affa2d00b572952a2b91d053de00
triang 4.798378289863664e+29 ERC20
Hash:
0x0523bc8999cfa447783515187a2a8e73af734123c410bb275d1c5aca1cbf7d5a
From:
0xefde66caf733affa2d00b572952a2b91d053de00
triang 0.00728937204141003 ETH
To:
Hash:
0x4c20cf83e7850741b706958a3dfa2672ab4e7a229fa858e80ea992d26c943821
From:To:
0xefde66caf733affa2d00b572952a2b91d053de00
triang 0.04994075 ETH
Hash:
0xda64cb02d54706ba2db7bc5056c28be80708c1c87aa20c76114fca9bd7bb5655
From:To:
0xefde66caf733affa2d00b572952a2b91d053de00
triang 0.00270746 ETH
Hash:
0xa84e3bb2addef20cd475154464090e0668b007b6931936bbb37d6950dc7223c4
From:To:
0xefde66caf733affa2d00b572952a2b91d053de00
triang 0.00648902298897923 ETH
Hash:
0x7591cb5fa0ee755641e210b4621a206ec558a8113b0ed9b1d94c78a5201039fa
From:
0xefde66caf733affa2d00b572952a2b91d053de00
triang 0.00191574458717595 ETH
To:
Hash:
0xb68df64185f0cc18956594fe93f0872732f6849b29f90e68ebbe2585fa28ba90
From:To:
0xefde66caf733affa2d00b572952a2b91d053de00
triang 2.561417 USDC
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