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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xdaaf378d05260d034254062dfbbab21e6653c137

Address:

0xdaaf378d05260d034254062dfbbab21e6653c137

balance

Transfers list

Total: 367

03.10.2025 06:26

Hash:

0xda41c98441c4cd7d0e2669411b444c0d56279497cff221efefd0547b9efec317

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0xdaaf378d05260d034254062dfbbab21e6653c137

1000000000000000000 ERC20

03.10.2025 02:35

Hash:

0x3c8986992c2cd38b69d836d2e6937d866aa08771ac50fb795953e671cb3ebed7

From:

0xdaaf378d05260d034254062dfbbab21e6653c137

0.045024390664935 ETH

To:

0xcfbb55fcb05534e21f3a87a095c2dbd3df6bfcd7

0.045024390664935 ETH

02.10.2025 22:51

Hash:

0x378b048be8bd199645dfdbebeed03d4f83046698aef1de1939b9e3f57852269f

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xdaaf378d05260d034254062dfbbab21e6653c137

2000000000000000000 ERC20

02.10.2025 21:34

Hash:

0xbddfe1ed36b35483cb69654e5c6e2493e868efc978832fbf72daa512b278ad48

From:

0xdaaf378d05260d034254062dfbbab21e6653c137

0.000384011707453594 ETH

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

0.000384011707453594 ETH

02.10.2025 21:34

Hash:

0xbddfe1ed36b35483cb69654e5c6e2493e868efc978832fbf72daa512b278ad48

From:

0xdaaf378d05260d034254062dfbbab21e6653c137

3843.46 USDT

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

3843.46 USDT

02.10.2025 21:34

Hash:

0xeb8d3ce8bb7ebe10141d6a45cb64334d9715fe84f3924fb9e0d6f30cf4c4377e

From:

0xdaaf378d05260d034254062dfbbab21e6653c137

0.000071534358699768 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000071534358699768 ETH

02.10.2025 21:31

Hash:

0x8afa2d84521030fc5ee4e801526ca67aa7f0a568675da7be1391e0f19c9d340e

From:

0x604dd02d620633ae427888d41bfd15e38483736e

3843.46 USDT

To:

0xdaaf378d05260d034254062dfbbab21e6653c137

3843.46 USDT

01.10.2025 05:54

Hash:

0x27c03e5b9f6839cad43a9b0e70091ca30906e9f2704cf3a094c4e2a467a7d735

From:

0x111bb5c4157f3ec5f1967e57025ea84a924efe07

1000000000000000000 ERC20

To:

0xdaaf378d05260d034254062dfbbab21e6653c137

1000000000000000000 ERC20

27.09.2025 04:17

Hash:

0x93f9c201e86d752c238ae853061f755544f94c7279fcb410a1ebfdd016d9b901

From:

0x660b045699ecc049036c0db165bcb99fc22a2d51

1000000000000000000 ERC20

To:

0xdaaf378d05260d034254062dfbbab21e6653c137

1000000000000000000 ERC20

26.09.2025 10:52

Hash:

0x5a49a5a218beb2d0938a0cd8cefe35b5457608c28724af0d80d8c47941a42bdb

From:

0xdaaf378d05260d034254062dfbbab21e6653c137

3.1313053920331415e+23 ERC20

To:

0x123432a7045cd81b22a7792aec2510ffbd6f4eae

3.1313053920331415e+23 ERC20

...

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