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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xefe94ff2bd2f9ce5db53091ed765e54ecdeef31f
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balance

Transactions list

Total: 38
Hash:
0x1b47d869695644d605c9a07e90b938d4017b34cea83a16a8c2b656ae557a50c4
From:
0xefe94ff2bd2f9ce5db53091ed765e54ecdeef31f
triang 0.595315325744608 ETH
To:
0xf985bcd69d15d5e9bf13dd0c761317d2fd8e7224
triang 0.595315325744608 ETH
Hash:
0xeb95b2a60cce3f2f0b55beaf1cdca0ab09465049fcf8ce9ff1638c1676785935
From:
0xefe94ff2bd2f9ce5db53091ed765e54ecdeef31f
triang 0.000850713107497024 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000850713107497024 ETH
Uniswap
Hash:
0xeb95b2a60cce3f2f0b55beaf1cdca0ab09465049fcf8ce9ff1638c1676785935
From:
0xefe94ff2bd2f9ce5db53091ed765e54ecdeef31f
triang 6.973701363797131e+26 ERC20
To:
0x85de28201bea6157bd05aab149f7bfac6ecb81d1
triang 6.973701363797131e+26 ERC20
Hash:
0xeb95b2a60cce3f2f0b55beaf1cdca0ab09465049fcf8ce9ff1638c1676785935
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.5726073889056542 ETH
Uniswap
To:
0xefe94ff2bd2f9ce5db53091ed765e54ecdeef31f
triang 0.5726073889056542 ETH
Hash:
0xf0a338157ea5b31aeca860f68468635e1f5d859a339ac111b1762c77c2ddd160
From:
0xefe94ff2bd2f9ce5db53091ed765e54ecdeef31f
triang 0.000266924214680637 ETH
To:
0x2daf397be543cb416ff09a7f48ee5505b074bede
triang 0.000266924214680637 ETH
Hash:
0x115b1f47f065da7e2f168a8f2f5925127bca003293ca82fa36f7dde4ab674445
From:
0xfb5343ce97f1b0b1d9fa6669422b9477b593f729
triang 7.516963253244872e+30 ERC20
To:
0xefe94ff2bd2f9ce5db53091ed765e54ecdeef31f
triang 7.516963253244872e+30 ERC20
Hash:
0x1762bcfac0e771ff7c1201b65bc70e6d2a11b38f30d910f3b1112d1aea29c5a2
From:
0xcab60a6fecc71f0aacbc845d0b768200b2d39ed8
triang 1.7955651663141285e+26 ERC20
To:
0xefe94ff2bd2f9ce5db53091ed765e54ecdeef31f
triang 1.7955651663141285e+26 ERC20
Hash:
0xa6ed0591cbc9e80c7cbfd469f179bb6fe94918f5ed5e2630b502f2d442350f07
From:
0xefe94ff2bd2f9ce5db53091ed765e54ecdeef31f
triang 0.000381382642415214 ETH
To:
0x2daf397be543cb416ff09a7f48ee5505b074bede
triang 0.000381382642415214 ETH
Hash:
0xa6ed0591cbc9e80c7cbfd469f179bb6fe94918f5ed5e2630b502f2d442350f07
From:
0xefe94ff2bd2f9ce5db53091ed765e54ecdeef31f
triang 1.5e+25 ERC20
To:
0x571b3ddc316a779c25b9d458bc4f8f28a16b3412
triang 1.5e+25 ERC20
Hash:
0xe139e51a8f0c21d03fb4b220efa8f80ad0ebb91b22f6c8032a6d2a5b6f59f241
From:
0xefe94ff2bd2f9ce5db53091ed765e54ecdeef31f
triang 0.001491326919310575 ETH
To:
0x2daf397be543cb416ff09a7f48ee5505b074bede
triang 0.001491326919310575 ETH
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