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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdafb125f96989d57919067d88ed52f58fdc9474c
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balance

Transactions list

Total: 82
Hash:
0xa658431fbeba49dd9450b0cd26ce004fd0528c3efdf3587c34ae3ef270311df8
From:
0xdafb125f96989d57919067d88ed52f58fdc9474c
triang 0.013158055740987365 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.013158055740987365 ETH
Celsius Network
...
Hash:
0x6bed28e10722fcafcc506795841db6f6166b914ead954a3e22d0b3edd15d9ced
From:
0xdafb125f96989d57919067d88ed52f58fdc9474c
triang 0.001234722615358635 ETH
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang 0.001234722615358635 ETH
decentraland
...
Hash:
0x6bed28e10722fcafcc506795841db6f6166b914ead954a3e22d0b3edd15d9ced
From:
0xdafb125f96989d57919067d88ed52f58fdc9474c
triang 468500000000000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 468500000000000000000 ERC20
Celsius Network
...
Hash:
0x78c97640befd98f099405351c757bc1c965fa401d49292b63b5c29b63e91c336
From:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang 468500000000000000000 ERC20
Binance.US
To:
0xdafb125f96989d57919067d88ed52f58fdc9474c
triang 468500000000000000000 ERC20
Hash:
0x966a9f094bc392013dd18a91212536d9873bc85b8a95b290ba96e09007e122c1
From:
0xdafb125f96989d57919067d88ed52f58fdc9474c
triang 0.0048398812 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0048398812 ETH
Polygon (Matic): Matic Token
...
Hash:
0x966a9f094bc392013dd18a91212536d9873bc85b8a95b290ba96e09007e122c1
From:
0xdafb125f96989d57919067d88ed52f58fdc9474c
triang 1680 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 1680 MATIC
Celsius Network
...
Hash:
0x1da3a584b0a017149896ab4fa406921068165c4ccb3eaeb1aa5e318ec76018ca
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 1680 MATIC
FTX
...
To:
0xdafb125f96989d57919067d88ed52f58fdc9474c
triang 1680 MATIC
Hash:
0xbdd40924c6d1dfc2d1d3408e45720aca5c8227aae9c832c6e9b1f05cd7eaa8c4
From:
0xdafb125f96989d57919067d88ed52f58fdc9474c
triang 11.2121739 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 11.2121739 ETH
Celsius Network
...
Hash:
0xe065cbc4979bf5a25993ca05d2bd1356bfc46c83f4c3de239d96015b4cd05a15
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 10.745942 ETH
Crypto.com
To:
0xdafb125f96989d57919067d88ed52f58fdc9474c
triang 10.745942 ETH
Hash:
0xfa5abb61f9cdb91a83ac352d19cadc623086993015b4106bbcb45331cc44c8b3
From:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang 0.282714 ETH
Binance.US
To:
0xdafb125f96989d57919067d88ed52f58fdc9474c
triang 0.282714 ETH
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