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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
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balance

Transactions list

Total: 1373
Hash:
0xd04718d5b21a29159453578231fd993f5aaddbb2e829ecbbd6f6a7a51c709be7
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang
20.007237536672807 ETH
To:
0x71518580f36feceffe0721f06ba4703218cd7f63
triang
20.007237536672807 ETH
Hash:
0x6430d4fe55982d59fbe2910278bb75bc0aa3c08ecb5fd3263c48f11c195e9115
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang
0.000423852224913593 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000423852224913593 ETH
Tether
Hash:
0x6430d4fe55982d59fbe2910278bb75bc0aa3c08ecb5fd3263c48f11c195e9115
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang
9515.455313 USDT
To:
0xaf169956d1febd81f8c8e36407423c09d7a2770c
triang
9515.455313 USDT
Hash:
0xccf8f59d099701d44292827c08eb3ffa04caa9d6e2a55c5cd6f4be7a9b1090ec
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang
100000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
100000000000000000 ERC20
Cow Swap
Hash:
0xccf8f59d099701d44292827c08eb3ffa04caa9d6e2a55c5cd6f4be7a9b1090ec
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
9515.455313 USDT
Cow Swap
To:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang
9515.455313 USDT
Hash:
0xa93423851d7125948704f6f0de155151a119e91c23d242cf444e058190a30aa6
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
5.013410556752853 ETH
Cow Swap
To:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang
5.013410556752853 ETH
Hash:
0xa93423851d7125948704f6f0de155151a119e91c23d242cf444e058190a30aa6
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang
189217880000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
189217880000000000 ERC20
Cow Swap
Hash:
0x0c00e5bf261a5201cbdfe0f76404e4a203db70f26bae4295353705520eddf812
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang
0.00042094540896485 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.00042094540896485 ETH
Tether
Hash:
0x0c00e5bf261a5201cbdfe0f76404e4a203db70f26bae4295353705520eddf812
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang
7155.845365 USDT
To:
0xaf169956d1febd81f8c8e36407423c09d7a2770c
triang
7155.845365 USDT
Hash:
0x9931e214fca4ebedd31b0b7876601e04fce4f8e55b8d9b4dc522bfe82eae7dfb
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
7155.845365 USDT
Cow Swap
To:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang
7155.845365 USDT
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