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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xda008b052f64b5036e70ff8c3752d4b01442e8e5
balance
Transactions list
Total: 119Hash:
To:
0x2271a3d3d07afa3e934bad4c3e4f850e7d25989167f248424333e5bc543a56be
From:0xda008b052f64b5036e70ff8c3752d4b01442e8e5
30.01199491612318 ETH
0x60b56ebf531eace91152fc66ceecc431269ffce5
30.01199491612318 ETH
Hash: To:
0x1755bf6a13425c1adddf4a31f98f06b12c1bc135809ff48fe0562075ba0fa3d3
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
30.1076856736161 ETH
Cow Swap
0xda008b052f64b5036e70ff8c3752d4b01442e8e5
30.1076856736161 ETH
Hash: To:
0x1755bf6a13425c1adddf4a31f98f06b12c1bc135809ff48fe0562075ba0fa3d3
From:0xda008b052f64b5036e70ff8c3752d4b01442e8e5
100000 USDC
0x9008d19f58aabd9ed0d60971565aa8510560ab41
100000 USDC
Cow Swap
Hash: To:
0x9330c58bd760c7998f41f7ecb6e2ee80400d681b1f24c31df92e65ace0e173a6
From:0xda008b052f64b5036e70ff8c3752d4b01442e8e5
0.00203222602263506 ETH
0x60b56ebf531eace91152fc66ceecc431269ffce5
0.00203222602263506 ETH
Hash:
0x9330c58bd760c7998f41f7ecb6e2ee80400d681b1f24c31df92e65ace0e173a6
From:To:0xda008b052f64b5036e70ff8c3752d4b01442e8e5
100000 USDC
Hash: To:
0x860230f32c207358964ba34cad17c7d1a52c27436782c50ebe9c5f249ea06cdd
From:0xda008b052f64b5036e70ff8c3752d4b01442e8e5
0.500199843883778 ETH
0x59cc9f926862621f64730bfe77db7cad8f26a421
0.500199843883778 ETH
Hash: To:
0x1086e188435962639a732b1aab962b9f1ea60c27ec172ad4d85f8da474d3ae55
From:0xda008b052f64b5036e70ff8c3752d4b01442e8e5
0.000584633316779824 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000584633316779824 ETH
Hash: To:
0x1086e188435962639a732b1aab962b9f1ea60c27ec172ad4d85f8da474d3ae55
From:0xda008b052f64b5036e70ff8c3752d4b01442e8e5
152.753183 USDT
0x59cc9f926862621f64730bfe77db7cad8f26a421
152.753183 USDT
Hash: To:
0x625def69dc4b2f54f4e33b844a3b1fc7c012905732bdb4a5dc988e83ed064333
From:0x60b56ebf531eace91152fc66ceecc431269ffce5
0.29621000449741597 ETH
0xda008b052f64b5036e70ff8c3752d4b01442e8e5
0.29621000449741597 ETH
Hash: To:
0x625def69dc4b2f54f4e33b844a3b1fc7c012905732bdb4a5dc988e83ed064333
From:0xda008b052f64b5036e70ff8c3752d4b01442e8e5
0.004362981957404079 ETH
0x60b56ebf531eace91152fc66ceecc431269ffce5
0.004362981957404079 ETH
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