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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
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balance

Transactions list

Total: 1383
Hash:
0x2c87c531e342387293b5fc02bf50c93b85977f94840e02551552d1a87baf4914
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang
0.000300415836348635 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000300415836348635 ETH
Tether
Hash:
0x2c87c531e342387293b5fc02bf50c93b85977f94840e02551552d1a87baf4914
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang
11375.397391 USDT
To:
0xaf169956d1febd81f8c8e36407423c09d7a2770c
triang
11375.397391 USDT
Hash:
0x1479d576242768f3d1a6859815bd336ebea8303f7cc8e6061d411b622a59ee19
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang
120000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
120000000000000000 ERC20
Cow Swap
Hash:
0x1479d576242768f3d1a6859815bd336ebea8303f7cc8e6061d411b622a59ee19
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
11375.397391 USDT
Cow Swap
To:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang
11375.397391 USDT
Hash:
0x25cc4e5e6d3de44586577fbe18efa91b520099e624b1009e05d3f8897ad3f14c
From:
0xc6ebef13144aaaffe130eb996d7ccc22c42200f1
triang
200000000000000000 ERC20
To:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang
200000000000000000 ERC20
Hash:
0x9b74abadb1979f0206764b8a602e6b1350cbf2e5b6add6010c81f9ac3130ff4a
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang
6.1566776929530835 ETH
To:
0x71518580f36feceffe0721f06ba4703218cd7f63
triang
6.1566776929530835 ETH
Hash:
0x366e0f36998c9e99a0ed98a9d40338fbc2ba11471bfdad323245f16a2ee995a6
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang
0.000365459900360961 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000365459900360961 ETH
Tether
Hash:
0x366e0f36998c9e99a0ed98a9d40338fbc2ba11471bfdad323245f16a2ee995a6
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang
9497.914786 USDT
To:
0xaf169956d1febd81f8c8e36407423c09d7a2770c
triang
9497.914786 USDT
Hash:
0xfefed73c5ff1f1eee906144a985f9a693f61a5f2f2e93565ec035e38de7b186d
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang
100000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
100000000000000000 ERC20
Cow Swap
Hash:
0xfefed73c5ff1f1eee906144a985f9a693f61a5f2f2e93565ec035e38de7b186d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
9497.914786 USDT
Cow Swap
To:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang
9497.914786 USDT
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