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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xefe4bf71bdc6201ebd85272f2f45ad2852e67a3e
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balance

Transactions list

Total: 6650
Hash:
0x6e9f012d4d4a07c005b85149556ee8dc4ae21a4cb12d6cdefbaf60306ac2c772
From:
0xefe4bf71bdc6201ebd85272f2f45ad2852e67a3e
triang 0.00431800980645659 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00431800980645659 ETH
Uniswap
Hash:
0x6e9f012d4d4a07c005b85149556ee8dc4ae21a4cb12d6cdefbaf60306ac2c772
From:
0xefe4bf71bdc6201ebd85272f2f45ad2852e67a3e
triang 2222 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 2222 USDC
Uniswap
Hash:
0x6e9f012d4d4a07c005b85149556ee8dc4ae21a4cb12d6cdefbaf60306ac2c772
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 3794541896 ERC20
Uniswap
To:
0xefe4bf71bdc6201ebd85272f2f45ad2852e67a3e
triang 3794541896 ERC20
Hash:
0x21f768cf34df968c6b457ce7a1ea700badb645eda2fb4e46f15e7899eafb178a
From:
0xefe4bf71bdc6201ebd85272f2f45ad2852e67a3e
triang 5000 USDC
To:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang 5000 USDC
Hash:
0x21f768cf34df968c6b457ce7a1ea700badb645eda2fb4e46f15e7899eafb178a
From:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang 22202207735238320 ERC20
To:
0xefe4bf71bdc6201ebd85272f2f45ad2852e67a3e
triang 22202207735238320 ERC20
Hash:
0x3fc351fa65c3549a919ec157e0c1c964c6fde260f7bb43242277468fb542e5b3
From:
0xefe4bf71bdc6201ebd85272f2f45ad2852e67a3e
triang 0.00332402079254787 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00332402079254787 ETH
Uniswap
Hash:
0x3fc351fa65c3549a919ec157e0c1c964c6fde260f7bb43242277468fb542e5b3
From:
0xefe4bf71bdc6201ebd85272f2f45ad2852e67a3e
triang 5555 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 5555 USDC
Uniswap
Hash:
0x3fc351fa65c3549a919ec157e0c1c964c6fde260f7bb43242277468fb542e5b3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 9670038435 ERC20
Uniswap
To:
0xefe4bf71bdc6201ebd85272f2f45ad2852e67a3e
triang 9670038435 ERC20
Hash:
0x84eb399dfb025450e13690b42480d6718ca5120841077aa6ffa493f6eb0673ef
From:
0xefe4bf71bdc6201ebd85272f2f45ad2852e67a3e
triang 0.00316842112908057 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00316842112908057 ETH
Uniswap
Hash:
0x84eb399dfb025450e13690b42480d6718ca5120841077aa6ffa493f6eb0673ef
From:
0xefe4bf71bdc6201ebd85272f2f45ad2852e67a3e
triang 3333 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 3333 USDC
Uniswap
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665
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