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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xefe9f6a4ba5fda500d8dc08fbb011e6d2680d39e
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balance

Transactions list

Total: 364
Hash:
0x52503e79984de3f947684a99f2dee0701bba7730c8be1ca81f900d75a723eb70
From:
0xefe9f6a4ba5fda500d8dc08fbb011e6d2680d39e
triang 0.00124250234737576 ETH
To:
0xf01c994e79586eeef069d3603abae385d64df0e6
triang 0.00124250234737576 ETH
Hash:
0x52503e79984de3f947684a99f2dee0701bba7730c8be1ca81f900d75a723eb70
From:
0xf01c994e79586eeef069d3603abae385d64df0e6
triang 1e+21 ERC20
To:
0xefe9f6a4ba5fda500d8dc08fbb011e6d2680d39e
triang 1e+21 ERC20
Hash:
0x354d31b65dd5ae79a5670be08ec5d2544403b5a81fabea95bb544e7e56d9fa0b
From:
0xefe9f6a4ba5fda500d8dc08fbb011e6d2680d39e
triang 0.001546938080780464 ETH
To:
0xf01c994e79586eeef069d3603abae385d64df0e6
triang 0.001546938080780464 ETH
Hash:
0x354d31b65dd5ae79a5670be08ec5d2544403b5a81fabea95bb544e7e56d9fa0b
From:
0xf01c994e79586eeef069d3603abae385d64df0e6
triang 1.188029284e+25 ERC20
To:
0xefe9f6a4ba5fda500d8dc08fbb011e6d2680d39e
triang 1.188029284e+25 ERC20
Hash:
0x8c9b479852f388f15dde21d7dfe12e111f6e6334296f0071ecdb213caf1d645f
From:
0xefe9f6a4ba5fda500d8dc08fbb011e6d2680d39e
triang 0.0037528422412248 ETH
To:
0xf01c994e79586eeef069d3603abae385d64df0e6
triang 0.0037528422412248 ETH
Hash:
0x8c9b479852f388f15dde21d7dfe12e111f6e6334296f0071ecdb213caf1d645f
From:
0xefe9f6a4ba5fda500d8dc08fbb011e6d2680d39e
triang 1.4488162e+25 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1.4488162e+25 ERC20
genesis
...
Hash:
0xcdf339e650b11734cc6cd022269bc6ace82997e36be8df41d4c484a6cfab6988
From:
0x23a9c805092e227085d4153e50e7690e887deaff
triang 0.012005 USDC
To:
0xefe9f6a4ba5fda500d8dc08fbb011e6d2680d39e
triang 0.012005 USDC
Hash:
0x85db63468ceef655723cf1bf14eb79fff002a42681380ce78b7ac7fbe2d6b5c0
From:
0xefe9f6a4ba5fda500d8dc08fbb011e6d2680d39e
triang 0.000709501957600768 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000709501957600768 ETH
Circle
Hash:
0x85db63468ceef655723cf1bf14eb79fff002a42681380ce78b7ac7fbe2d6b5c0
From:
0xefe9f6a4ba5fda500d8dc08fbb011e6d2680d39e
triang 20055.166476 USDC
To:
0x23a95bdf7503d4c590bd1d66f8acb78e757deaff
triang 20055.166476 USDC
Hash:
0xd77168782879de82f763e2a12c7009331e71a3b86c4e73f3e5512eaa2cde2be2
From:
0xefe9f6a4ba5fda500d8dc08fbb011e6d2680d39e
triang 0.002279262955464232 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.002279262955464232 ETH
Uniswap
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37
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