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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdaf79d4a3106d635cd4ccd02cbdd70bfd867774c
Copy
balance

Transactions list

Total: 718
Hash:
0x7239675ac7547aea33d9aa83e473db020aaf822e350d7a9616f27b271f6c5bd0
From:
0xdaf79d4a3106d635cd4ccd02cbdd70bfd867774c
triang
0.012713526 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.012713526 ETH
Maker
...
Hash:
0xfcf3e6ef9a32c4a548cb6b1f1f382208774d7ab808080b7737c6ed03bd5b31bb
From:
0xdaf79d4a3106d635cd4ccd02cbdd70bfd867774c
triang
0.009256626000044718 ETH
To:
0x9e4799ff2023819b1272eee430eadf510edf85f0
triang
0.009256626000044718 ETH
Hash:
0x635c5218429bb79f5781cd220d496c08b702680bce151f6c10949ed3bb1d94a4
From:
0xdaf79d4a3106d635cd4ccd02cbdd70bfd867774c
triang
0.009169686000044298 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.009169686000044298 ETH
Maker
...
Hash:
0x0b96b7001399bfee7ec05cda368f9279a43cfa98c7d01d88a4b551fc39d8b6b0
From:
0xdaf79d4a3106d635cd4ccd02cbdd70bfd867774c
triang
5 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
5 DAI
bridge
...
Hash:
0x0b96b7001399bfee7ec05cda368f9279a43cfa98c7d01d88a4b551fc39d8b6b0
From:
0xdaf79d4a3106d635cd4ccd02cbdd70bfd867774c
triang
0.010398686 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.010398686 ETH
Maker
...
Hash:
0x7a2215572d7b5483e54b0012edc088d353e88451b6c7c76dee4033895b22886f
From:
0xdaf79d4a3106d635cd4ccd02cbdd70bfd867774c
triang
2 USDC
To:
0x88ad09518695c6c3712ac10a214be5109a655671
triang
2 USDC
bridge
...
Hash:
0x7a2215572d7b5483e54b0012edc088d353e88451b6c7c76dee4033895b22886f
From:
0xdaf79d4a3106d635cd4ccd02cbdd70bfd867774c
triang
0.045394426 ETH
To:
0x88ad09518695c6c3712ac10a214be5109a655671
triang
0.045394426 ETH
bridge
...
Hash:
0x97120f32b24b8d0cddaf2d097e86d86f7c3e42f43d1a5d81b5c26b500b5ac041
From:
0xdaf79d4a3106d635cd4ccd02cbdd70bfd867774c
triang
0.012068972 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.012068972 ETH
Circle
Hash:
0x5954ed8bb5920c8600f9d934591232c6174bb677a52161aff16bf40670802ed5
From:
0xdaf79d4a3106d635cd4ccd02cbdd70bfd867774c
triang
47 USDC
To:
0x998d5c4b0b2016964296181d99ffe8b6cb37484f
triang
47 USDC
Hash:
0x5954ed8bb5920c8600f9d934591232c6174bb677a52161aff16bf40670802ed5
From:
0xdaf79d4a3106d635cd4ccd02cbdd70bfd867774c
triang
0.013828821 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.013828821 ETH
Circle
1
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72
Reports
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