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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdaf3324ebc0e7cefe309a9e4c16929fe6a8511d4
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balance

Transactions list

Total: 30
Hash:
0xe5f3d5762d7d31508e3cb8a19bf03f4cf543c5ce694371c80005028d13a1b279
From:
0xdaf3324ebc0e7cefe309a9e4c16929fe6a8511d4
triang 0.00034520021617436 ETH
To:
Hash:
0x9a2c8f06cc68e3ec545844d1b2f2d38b52edc6fbfdd885539710b0eb8d070e81
From:To:
0xdaf3324ebc0e7cefe309a9e4c16929fe6a8511d4
triang 5000 USDC
Hash:
0x0776b7d6ef0138a03d6ca28c4d67948f5638eff6582312da5d8447981f69a8b7
From:
0xdaf3324ebc0e7cefe309a9e4c16929fe6a8511d4
triang 0.000571105351365648 ETH
To:
Hash:
0x0776b7d6ef0138a03d6ca28c4d67948f5638eff6582312da5d8447981f69a8b7
From:
0xdaf3324ebc0e7cefe309a9e4c16929fe6a8511d4
triang 14350 USDC
To:
Hash:
0x39e8a0e73544eee80983ac47822991b21a9b364ad2e95b82672e9040cde68340
From:To:
0xdaf3324ebc0e7cefe309a9e4c16929fe6a8511d4
triang 14300 USDC
Hash:
0x151e53dd0bb5d5f6599337f058893b1f0e83a38c3309806ea0b1a31a0577f087
From:
0xdaf3324ebc0e7cefe309a9e4c16929fe6a8511d4
triang 0.00056928395526324 ETH
To:
Hash:
0x151e53dd0bb5d5f6599337f058893b1f0e83a38c3309806ea0b1a31a0577f087
From:
0xdaf3324ebc0e7cefe309a9e4c16929fe6a8511d4
triang 12000 USDC
To:
Hash:
0xcd7ef4cee7c272f69bbbfca1738fe3dddb9c0562bdd1f80d440fc338953578a7
From:
0xdaf3324ebc0e7cefe309a9e4c16929fe6a8511d4
triang 0.000696662825202232 ETH
To:
1
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