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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xefe70ec06aee724acf0edb5f329ef02cad12cd28
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balance

Transactions list

Total: 102
Hash:
0x42b0bb0f389e2d5fcde7a187f13d7fa2c5bd8e4737b74fe0a96439d16a273c05
From:
0xefe70ec06aee724acf0edb5f329ef02cad12cd28
triang 0.018482115318565 ETH
To:
Hash:
0x6501e61382b07fc81f00a5ab7927588f4bb4007d8b010740f892a13b696fb8c3
From:
0xefe70ec06aee724acf0edb5f329ef02cad12cd28
triang 0.000397819873688512 ETH
To:
Hash:
0x6501e61382b07fc81f00a5ab7927588f4bb4007d8b010740f892a13b696fb8c3
From:
0xefe70ec06aee724acf0edb5f329ef02cad12cd28
triang 4135 ERC20
To:
Hash:
0x21d855cc842d617a52202ed2b607a1a7c939b5016ec8e78f22ace5cc78fff8e5
From:
0xefe70ec06aee724acf0edb5f329ef02cad12cd28
triang 0.000292029785050875 ETH
To:
Hash:
0x41fb064f926df05f3cc9b8e259ba76b84e7287c3879bfe9f2064c27a9bef36bc
From:To:
0xefe70ec06aee724acf0edb5f329ef02cad12cd28
triang 0.019257873487434494 ETH
Hash:
0xf3aeec95fd5ad493b112b8d605a4144ac6514473cb29eb51b1db47c0c06b1b57
From:
0xefe70ec06aee724acf0edb5f329ef02cad12cd28
triang 0.026871404646181655 ETH
To:
Hash:
0x40e434814ecce17db71fdeacd14b16f30227f6690faac64df97be6ec80ad8358
From:To:
0xefe70ec06aee724acf0edb5f329ef02cad12cd28
triang 0.026800628714794657 ETH
Hash:
0x4bfe6e6d76cac301183f2e6387f87750cdba180c02b93d33e420caa4a62d6c98
From:To:
0xefe70ec06aee724acf0edb5f329ef02cad12cd28
triang 4135 ERC20
Hash:
0x7573c9c20adfe974879065a26c5f09a2fadc2893f63202b059969fad7a359389
From:
0xefe70ec06aee724acf0edb5f329ef02cad12cd28
triang 0.002122878864178539 ETH
To:
Hash:
0x53992d5df376f6d8f5456033b5b14b6dada75c985876f8a69cac57ec9f7954bb
From:
0xefe70ec06aee724acf0edb5f329ef02cad12cd28
triang 0.04923103957297325 ETH
To:
Arbitrum
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