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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xdac042b2a02fcc18b09b9597fd15faa169dd7e60
balance
Transactions list
Total: 1456Hash:
To:
0xc61909ce8c7640d1f5bd9e45df08132a8134b27080c3b36fbdb202b927b22558
From:0xdac042b2a02fcc18b09b9597fd15faa169dd7e60
0.003715636608886581 ETH
0xc026395860db2d07ee33e05fe50ed7bd583189c7
0.003715636608886581 ETH
Hash: To:
0xc61909ce8c7640d1f5bd9e45df08132a8134b27080c3b36fbdb202b927b22558
From:0xdac042b2a02fcc18b09b9597fd15faa169dd7e60
4056.865857 USDC
0xc026395860db2d07ee33e05fe50ed7bd583189c7
4056.865857 USDC
Hash: To:
0x46de607553e7f9770684c64a3325759f1aea6441c04cc2bf734a9d7be1b72883
From:0xdac042b2a02fcc18b09b9597fd15faa169dd7e60
15000000000000000000 ERC20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
15000000000000000000 ERC20
Cow Swap
Hash: To:
0x46de607553e7f9770684c64a3325759f1aea6441c04cc2bf734a9d7be1b72883
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
3301.090459 USDC
Cow Swap
0xdac042b2a02fcc18b09b9597fd15faa169dd7e60
3301.090459 USDC
Hash: To:
0x161732ee0be3ac86909bda356f438d4bb0098d2324678c0524785035cdf0bd22
From:0xdac042b2a02fcc18b09b9597fd15faa169dd7e60
0.002475281369527258 ETH
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.002475281369527258 ETH
Hash: To:
0x161732ee0be3ac86909bda356f438d4bb0098d2324678c0524785035cdf0bd22
From:0xdac042b2a02fcc18b09b9597fd15faa169dd7e60
969608062180221800000 ERC20
0xc8219b876753a85025156b22176c2edea17aac53
969608062180221800000 ERC20
Hash: To:
0x161732ee0be3ac86909bda356f438d4bb0098d2324678c0524785035cdf0bd22
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
755.775398 USDC
0xdac042b2a02fcc18b09b9597fd15faa169dd7e60
755.775398 USDC
Hash: To:
0x984f38b2001eaf6fee4d7227470389dbe7bfc57954fedb95f77852c97bc932c4
From:0xdac042b2a02fcc18b09b9597fd15faa169dd7e60
0.000481437503079027 ETH
0x58d97b57bb95320f9a05dc918aef65434969c2b2
0.000481437503079027 ETH
Hash: To:
0x41a631681f41f1a3f12673eca0d02652f9a171d2ec102200319ca5c6e43e3235
From:0xdac042b2a02fcc18b09b9597fd15faa169dd7e60
0.001872135016008705 ETH
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
0.001872135016008705 ETH
Hash: To:
0x41a631681f41f1a3f12673eca0d02652f9a171d2ec102200319ca5c6e43e3235
From:0x330eefa8a787552dc5cad3c3ca644844b1e61ddb
100751393288825340000 ERC20
0xdac042b2a02fcc18b09b9597fd15faa169dd7e60
100751393288825340000 ERC20
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