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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdaf35d6ae75f3c075aaba5e333e597660062dd74
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balance

Transactions list

Total: 120
Hash:
0xfbbe9e1aebda2786dd834fa3dd2a0f04c905daa05b391d219a00010f90bd9e2a
From:
0xdaf35d6ae75f3c075aaba5e333e597660062dd74
triang 0.002846068410993 ETH
To:
0xa77d5ac0a7b69b2a7ba1a7be45d2be8bae9aa50b
triang 0.002846068410993 ETH
Hash:
0xcb564933d8fa3459f7c424d3ab419717545e8b614d8a0ae070718d3d23e4ea87
From:
0xdaf35d6ae75f3c075aaba5e333e597660062dd74
triang 0.002360387497262348 ETH
To:
0xd6c07b0b45acc76613970987e884b4a904784bf7
triang 0.002360387497262348 ETH
Hash:
0x17cd75e1f1f3ea77b05e6e32d224dbdbf0a1310053766dcd5911e9502acba28c
From:
0xdaf35d6ae75f3c075aaba5e333e597660062dd74
triang 0.06234355183125 ETH
To:
0x2f40c6110d5fcb0650db0e70f204aedb0981e2f7
triang 0.06234355183125 ETH
Hash:
0xae5afa7e11233575767bbf244a705d53f8c9443bb488a2e3cfe334d48a06b354
From:
0xdaf35d6ae75f3c075aaba5e333e597660062dd74
triang 0.02639912177829628 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 0.02639912177829628 ETH
dYdX
Hash:
0xae5afa7e11233575767bbf244a705d53f8c9443bb488a2e3cfe334d48a06b354
From:
0xdaf35d6ae75f3c075aaba5e333e597660062dd74
triang 4.34963e+21 ERC20
To:
0x2f40c6110d5fcb0650db0e70f204aedb0981e2f7
triang 4.34963e+21 ERC20
Hash:
0x04682ce81ffe38bbaaf4cc97cfd27cf25936636ba9712e7ed3ae456c990da98a
From:
0xdaf35d6ae75f3c075aaba5e333e597660062dd74
triang 0.025777308 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 0.025777308 ETH
dYdX
Hash:
0x514cab5e0e94704152e94a5d7b9071f3774b764e1ac70e631970c9d9da48ee2e
From:
0xdaf35d6ae75f3c075aaba5e333e597660062dd74
triang 0.040240656267745374 ETH
To:
0x0fd829c3365a225fb9226e75c97c3a114bd3199e
triang 0.040240656267745374 ETH
dYdX
Hash:
0x514cab5e0e94704152e94a5d7b9071f3774b764e1ac70e631970c9d9da48ee2e
From:
0x639192d54431f8c816368d3fb4107bc168d0e871
triang 4.34963e+21 ERC20
dYdX
To:
0xdaf35d6ae75f3c075aaba5e333e597660062dd74
triang 4.34963e+21 ERC20
Hash:
0xf7da34bdf4169f8db572959371c162a725dff773c368130b432f5f78e915a20f
From:
0x2f08d099c60823ce5955e747909d216dcbc9bf21
triang 0.16 ETH
To:
0xdaf35d6ae75f3c075aaba5e333e597660062dd74
triang 0.16 ETH
Hash:
0xed7ee6ed9f2fe390f6f0450c9882d2c66547469ebb83ffec946ea93469c67b3e
From:
0xdaf35d6ae75f3c075aaba5e333e597660062dd74
triang 0.02 ETH
To:
0x1b5bac9c813c535d86e28c47b5f5287fa69abda9
triang 0.02 ETH
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