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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xdafba3975d8d55e138763125c0841a494dc9f4c3
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balance

Transactions list

Total: 1602
Hash:
0xf610a7ff37fdf338f38e25033a91fb9a3eb1faf7c57903875a17be4af55a8e7e
From:
0xdafba3975d8d55e138763125c0841a494dc9f4c3
triang 0.000573615601321 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000573615601321 ETH
Circle
Hash:
0xf610a7ff37fdf338f38e25033a91fb9a3eb1faf7c57903875a17be4af55a8e7e
From:
0xdafba3975d8d55e138763125c0841a494dc9f4c3
triang 47000 USDC
To:
0x1f172210f2c5b49cb474d0419c9ae2bc3485680a
triang 47000 USDC
Hash:
0x9088418110996d36d23716d244011dd124ae6a544327364391a1e429d25918e8
From:
0xdafba3975d8d55e138763125c0841a494dc9f4c3
triang 0.001850424128065344 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.001850424128065344 ETH
Uniswap
Hash:
0x9088418110996d36d23716d244011dd124ae6a544327364391a1e429d25918e8
From:
0xa7600c4fbddb57e44018bee74a5f6b636cb68352
triang 2.1376929190614552e+23 ERC20
Uniswap
To:
0xdafba3975d8d55e138763125c0841a494dc9f4c3
triang 2.1376929190614552e+23 ERC20
Hash:
0x9088418110996d36d23716d244011dd124ae6a544327364391a1e429d25918e8
From:
0xa7600c4fbddb57e44018bee74a5f6b636cb68352
triang 47087.277275 USDC
Uniswap
To:
0xdafba3975d8d55e138763125c0841a494dc9f4c3
triang 47087.277275 USDC
Hash:
0x0832c2ae57142c42b50f6c985073ca5879b5e6322108b4f0c291fe2e7613a971
From:
0xdafba3975d8d55e138763125c0841a494dc9f4c3
triang 0.000223767836820918 ETH
To:
0x66761fa41377003622aee3c7675fc7b5c1c2fac5
triang 0.000223767836820918 ETH
Hash:
0x0832c2ae57142c42b50f6c985073ca5879b5e6322108b4f0c291fe2e7613a971
From:
0xdafba3975d8d55e138763125c0841a494dc9f4c3
triang 6.038975637863079e+23 ERC20
To:
0xdea094c6dc8082e6f74c87db7ce8af6ec12c8186
triang 6.038975637863079e+23 ERC20
Hash:
0x65e9534dc821683f32474af19ee4558deac8768635bfa2d0ddb9fd3c270d63c3
From:
0xdafba3975d8d55e138763125c0841a494dc9f4c3
triang 103000000000 ERC20
To:
0x1f171d247aa8ef3d38a41ee409240c3db629680a
triang 103000000000 ERC20
Hash:
0x572e90c8eeed5ebed39e28cfa149b2834f7cfa02161b48786d4290e81491e376
From:
0x1f179c6f44ba56b35e80ceef23b6fe100d85680a
triang 0.01103 USDC
To:
0xdafba3975d8d55e138763125c0841a494dc9f4c3
triang 0.01103 USDC
Hash:
0xc1dbc480c4eaacd915d8a17fb8ed553c36490ca19542bc4b4198ab89ba498450
From:
0xdafba3975d8d55e138763125c0841a494dc9f4c3
triang 0 USDC
To:
0x1f171d247aa8ef3d38a41ee409240c3db629680a
triang 0 USDC
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