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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdaf5cf62e4327120264b6ca923d9c8ef1f43972c
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balance

Transactions list

Total: 61
Hash:
0xa75b455de0f992305e1301ddfc0353d25177bfa657637b50509a5774b77d579c
From:
0x0000000000000000000000000000000000000000
triang
6250000 ERC20
genesis
...
To:
0xdaf5cf62e4327120264b6ca923d9c8ef1f43972c
triang
6250000 ERC20
Hash:
0x2239c034644525abde3f3fa3f1fb56864b9e5d8e149ed997341497a1c731bc6b
From:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang
35000000000 ERC20
data
...
To:
0xdaf5cf62e4327120264b6ca923d9c8ef1f43972c
triang
35000000000 ERC20
Hash:
0xc72ab6c9b09e132bfb3ef3d6d0ce071196884ecabc7a6f49edebda825f4a1f5b
From:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang
35000000000 ERC20
data
...
To:
0xdaf5cf62e4327120264b6ca923d9c8ef1f43972c
triang
35000000000 ERC20
Hash:
0x8d0ed18df09a76097b29d60de58f0c00cde49bdb7944ff565efea07b3418ada3
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0xdaf5cf62e4327120264b6ca923d9c8ef1f43972c
triang
1400000 ERC20
Hash:
0x3f70f08d8084d0e8639360ebc882a75aa03c57b87c96861ee46d7104512318c6
From:
0x3ddfa8ec3052539b6c9549f12cea2c295cff5296
triang
2500 ERC20
To:
0xdaf5cf62e4327120264b6ca923d9c8ef1f43972c
triang
2500 ERC20
Hash:
0x6613dedfabdbd92b908495e30fa7eb1d21e3fcee1cbc19f70bff16b7bb10b28a
From:
0xdaf5cf62e4327120264b6ca923d9c8ef1f43972c
triang
0.00074044108 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00074044108 ETH
Maker
...
Hash:
0x6613dedfabdbd92b908495e30fa7eb1d21e3fcee1cbc19f70bff16b7bb10b28a
From:
0xdaf5cf62e4327120264b6ca923d9c8ef1f43972c
triang
4962.3100287 DAI
To:
0x75690aba4a96156703fa09fad0a373fb650ca58c
triang
4962.3100287 DAI
Hash:
0x8d7edd061eac96f2f2866cbf4aec03a83d0e03ad07fd69857d95e890b34f8b1d
From:
0xdaf5cf62e4327120264b6ca923d9c8ef1f43972c
triang
0.00090085182 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.00090085182 ETH
Tether
Hash:
0x8d7edd061eac96f2f2866cbf4aec03a83d0e03ad07fd69857d95e890b34f8b1d
From:
0xdaf5cf62e4327120264b6ca923d9c8ef1f43972c
triang
4974.791519 USDT
To:
0x9307429895a59672a02d679fe50445fba5b32774
triang
4974.791519 USDT
Hash:
0x25e3323c87a1cef4e045822b5ae94186ac4e489ee35ba25ab345043c89a17da0
From:
0xdaf5cf62e4327120264b6ca923d9c8ef1f43972c
triang
0.0009003876 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0009003876 ETH
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