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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdaf92fbda8495c2bd1e5dccc4801fee49a9d222a
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balance

Transactions list

Total: 5270
Hash:
0x5484eea519c741b0a57b19ec5664def8d0a7291b8bf6523b6402d5969d662fc1
From:To:
0xdaf92fbda8495c2bd1e5dccc4801fee49a9d222a
triang
200000000000000 ERC20
Hash:
0x6704879e8e05caa69e35134249b4e02b8a62b4b83ce8fa4571608a74f6cf5ad4
From:
0xdaf92fbda8495c2bd1e5dccc4801fee49a9d222a
triang
0.005791914743897 ETH
To:
Hash:
0x24d8db22594ab3270617b0b1ba9eb66fca30eea4cd1a3dd154eb1516c7d64aa8
From:
0xdaf92fbda8495c2bd1e5dccc4801fee49a9d222a
triang
2800000000000000 ERC20
To:
Hash:
0xfb8e4f89f023f73208b2b0c053fdfdb906455596e6175ed5a59f188aa2e44dd3
From:
0xdaf92fbda8495c2bd1e5dccc4801fee49a9d222a
triang
2.801343101682454 ETH
To:
Hash:
0xbcbbc1d0fb367e91c05c93a73f0111a82247a8239772efa068a54cdf2db5a46e
From:
ethereum-foundation
...
To:
0xdaf92fbda8495c2bd1e5dccc4801fee49a9d222a
triang
1700000 ERC20
Hash:
0x18bc06dae3ddcdf0979846fa457ef0685e160a5e05ea15f1ba46954bf5b80e6e
From:
0xdaf92fbda8495c2bd1e5dccc4801fee49a9d222a
triang
0.002088657793244477 ETH
To:
Hash:
0x18bc06dae3ddcdf0979846fa457ef0685e160a5e05ea15f1ba46954bf5b80e6e
From:
Arbitrum Bridge
To:
0xdaf92fbda8495c2bd1e5dccc4801fee49a9d222a
triang
0.941867957104056 ETH
Hash:
0xc12d9600e61f2eec5e875b14dce3a40f4d373c75cc814dc51e5f99f539542787
From:
0xdaf92fbda8495c2bd1e5dccc4801fee49a9d222a
triang
0.008736924312092886 ETH
To:
Hash:
0xc12d9600e61f2eec5e875b14dce3a40f4d373c75cc814dc51e5f99f539542787
From:To:
0xdaf92fbda8495c2bd1e5dccc4801fee49a9d222a
triang
14352 ERC20
Hash:
0xc12d9600e61f2eec5e875b14dce3a40f4d373c75cc814dc51e5f99f539542787
From:
0xdaf92fbda8495c2bd1e5dccc4801fee49a9d222a
triang
63769472345 ERC20
To:
1
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5
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527
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