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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdafec2b4083d1b4ca16e8590576f790173415597
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balance

Transactions list

Total: 124
Hash:
0xa94b97a2cdd47af5d83a425d93e14a64b33b903263e6e8789f78e0f25d9f0f71
From:
0xe8c8f12ccb61fd25ecc5e391e99f69a971526c99
triang 0 ETH
To:
0xdafec2b4083d1b4ca16e8590576f790173415597
triang 0 ETH
Hash:
0xa94b97a2cdd47af5d83a425d93e14a64b33b903263e6e8789f78e0f25d9f0f71
From:
0xdafec2b4083d1b4ca16e8590576f790173415597
triang 2350 USDC
To:
0x9186a3eb2b18bd8b9573c0a67752a5cf70b9229f
triang 2350 USDC
Hash:
0x84548880b46ed39974c25a102cbfe5fb9eb69b51af823a4b79f48fde2ba378b9
From:
0xe8c8f12ccb61fd25ecc5e391e99f69a971526c99
triang 350 USDC
To:
0xdafec2b4083d1b4ca16e8590576f790173415597
triang 350 USDC
Hash:
0x40f1fa8414e50c2157912a9d86a63cd541b88a73a4d652e7bd01aeaf37334792
From:
0xe55e4b315b75eb42095112455127598025258a88
triang 2000 USDC
gnosis-safe-multisig
To:
0xdafec2b4083d1b4ca16e8590576f790173415597
triang 2000 USDC
Hash:
0x123e8ab6a6a23978cee3c7c381a1713255046f1a2216fa0cbaf0200ceedbd0d6
From:
0xdafec2b4083d1b4ca16e8590576f790173415597
triang 4.610000001e+21 ERC20
To:
0x918675896fc204f6e1cfeb1d417620144078229f
triang 4.610000001e+21 ERC20
Hash:
0x123e8ab6a6a23978cee3c7c381a1713255046f1a2216fa0cbaf0200ceedbd0d6
From:
0xdafec2b4083d1b4ca16e8590576f790173415597
triang 4.610000001e+21 ERC20
To:
0x918675896fc204f6e1cfeb1d417620144078229f
triang 4.610000001e+21 ERC20
Hash:
0xd8fb94dd1eb906119f89eea4bd3b2fc3178ef3d42b404e3837790d4c3f587904
From:
0xb82158dad53438a9f91404e3fac9c97cbbe2c00c
triang 0 ETH
To:
0xdafec2b4083d1b4ca16e8590576f790173415597
triang 0 ETH
Hash:
0x916cd929589b16158230568aaf4b92c1639cf12c487343cf2126dcf55a54fb9f
From:
0xe8c8f12ccb61fd25ecc5e391e99f69a971526c99
triang 0 ETH
To:
0xdafec2b4083d1b4ca16e8590576f790173415597
triang 0 ETH
Hash:
0xd8fb94dd1eb906119f89eea4bd3b2fc3178ef3d42b404e3837790d4c3f587904
From:
0xdafec2b4083d1b4ca16e8590576f790173415597
triang 4610 USDC
To:
0x9186a3eb2b18bd8b9573c0a67752a5cf70b9229f
triang 4610 USDC
Hash:
0xcdde619ae39687dbad1a9e178bd514f83ceba86dfd802dcc97f2a0fdfb403301
From:
0x1fbfee341cb737ec4b11f271185d36f7356c5046
triang 4610 USDC
To:
0xdafec2b4083d1b4ca16e8590576f790173415597
triang 4610 USDC
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