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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd2f96f8d1884cfd7f3e10611a86d9e932a235ed3
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balance

Transactions list

Total: 1348
Hash:
0x17c8502f5637fcef1a96f7690773caf4b8033451c6e6e869e23a49c1302219e0
From:
0xd2f96f8d1884cfd7f3e10611a86d9e932a235ed3
triang
0.0002084434 ETH
To:
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
triang
0.0002084434 ETH
Hash:
0x17c8502f5637fcef1a96f7690773caf4b8033451c6e6e869e23a49c1302219e0
From:
0xd2f96f8d1884cfd7f3e10611a86d9e932a235ed3
triang
9900000000000000000 ERC20
To:
0x06fafb3620cf52577857013a48f8704968cdacee
triang
9900000000000000000 ERC20
Hash:
0xf37d401eec9025d1b9b521948b18c69c0dcae7b48786f7fd3c2337b234f2de91
From:
0xd2f96f8d1884cfd7f3e10611a86d9e932a235ed3
triang
4541.482521473844 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
4541.482521473844 DAI
Cow Swap
Hash:
0x41f0b0270d47d3a03f229bb7ccfa4d13a48e98d862dfb04bd26d90ca05c358df
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
3999.5037466 DAI
Coinbase
To:
0xd2f96f8d1884cfd7f3e10611a86d9e932a235ed3
triang
3999.5037466 DAI
Hash:
0x3f92af2f106e04e526334e1b924be4c9ae47de162f366ede5dc31ba44fabab5d
From:
0x31c8eacbffdd875c74b94b077895bd78cf1e64a3
triang
1489000 ERC20
Radicle
...
To:
0xd2f96f8d1884cfd7f3e10611a86d9e932a235ed3
triang
1489000 ERC20
Hash:
0x3be5099e3df611b41625329b256ce0c911d91c8d675d5204ae17e0c2df5fa3b1
From:
0x70217e7de3a68187905269462506f81cf344bbad
triang
15000 ERC20
ShapeShift: Deployer
To:
0xd2f96f8d1884cfd7f3e10611a86d9e932a235ed3
triang
15000 ERC20
Hash:
0x0fbdc34cdfbb09f2a93b6d9b42a6b2a18573990f1a49f3a934b8c5cce38e237d
From:
0xd2f96f8d1884cfd7f3e10611a86d9e932a235ed3
triang
0.000974986543641509 ETH
To:
0x727a21924d9267e49d025a48464324edfcd215b5
triang
0.000974986543641509 ETH
Hash:
0x0fbdc34cdfbb09f2a93b6d9b42a6b2a18573990f1a49f3a934b8c5cce38e237d
From:
0x727a21924d9267e49d025a48464324edfcd215b5
triang
398441820425219840 ERC20
To:
0xd2f96f8d1884cfd7f3e10611a86d9e932a235ed3
triang
398441820425219840 ERC20
Hash:
0x19a76b57fa606912f56df49e58047de7eb93fbcdeb9e3adff77639e82aa4c96f
From:
0xd2f96f8d1884cfd7f3e10611a86d9e932a235ed3
triang
250 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
250 DAI
Cow Swap
Hash:
0x19a76b57fa606912f56df49e58047de7eb93fbcdeb9e3adff77639e82aa4c96f
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.0189436856160802e+24 ERC20
Cow Swap
To:
0xd2f96f8d1884cfd7f3e10611a86d9e932a235ed3
triang
1.0189436856160802e+24 ERC20
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