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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdafc555a97b358bc09fccf4c0e583c1ec5838b16
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balance

Transactions list

Total: 945
Hash:
0x4f49707e9895e8481de249246d656d9209e985e2c3b16f987fa53ccbbe24f829
From:
0xdafc555a97b358bc09fccf4c0e583c1ec5838b16
triang 0.000915376770011484 ETH
To:
0x33333333fede34409fb7f67c6585047e1f653333
triang 0.000915376770011484 ETH
Hash:
0x4f49707e9895e8481de249246d656d9209e985e2c3b16f987fa53ccbbe24f829
From:
0xdafc555a97b358bc09fccf4c0e583c1ec5838b16
triang 1.4361673328829564e+21 ERC20
To:
0x8ed0b36c6a47b5753532481bc5302a1b320ad22c
triang 1.4361673328829564e+21 ERC20
Hash:
0xa63b0073f9ccf04d4932e980bb21683035bf48368c6a251e98d22615080a0536
From:
0xdafc555a97b358bc09fccf4c0e583c1ec5838b16
triang 7758.51251 USDC
To:
0x12d737470fb3ec6c3deec9b518100bec9d520144
triang 7758.51251 USDC
Hash:
0xa63b0073f9ccf04d4932e980bb21683035bf48368c6a251e98d22615080a0536
From:
0x4e4a4c4c46d3488ff35ff05a0233785a30f03ec4
triang 1.4361673328829567e+21 ERC20
To:
0xdafc555a97b358bc09fccf4c0e583c1ec5838b16
triang 1.4361673328829567e+21 ERC20
Hash:
0x87270dad5383f39106bdfcd79fcb7ba2242cc64144a09506a8dae1de2320222d
From:
0xdafc555a97b358bc09fccf4c0e583c1ec5838b16
triang 2.1001928693276775e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.1001928693276775e+22 ERC20
Cow Swap
Hash:
0x87270dad5383f39106bdfcd79fcb7ba2242cc64144a09506a8dae1de2320222d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 7758.51251 USDC
Cow Swap
To:
0xdafc555a97b358bc09fccf4c0e583c1ec5838b16
triang 7758.51251 USDC
Hash:
0x2ae025b75fcc095f9ba02110fce7a51530dc8051844ec7c7606a27847712f7a4
From:
0xdafc555a97b358bc09fccf4c0e583c1ec5838b16
triang 0.002262401033660828 ETH
To:
0x3f4e97042206d50ac2d4d0db1b8af092239e2cce
triang 0.002262401033660828 ETH
Hash:
0x2ae025b75fcc095f9ba02110fce7a51530dc8051844ec7c7606a27847712f7a4
From:
0x3f4e97042206d50ac2d4d0db1b8af092239e2cce
triang 2.1001928693276775e+22 ERC20
To:
0xdafc555a97b358bc09fccf4c0e583c1ec5838b16
triang 2.1001928693276775e+22 ERC20
Hash:
0x020933a52932250fb655b82379785dbc678f96340ce75633123a354b06e08927
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xdafc555a97b358bc09fccf4c0e583c1ec5838b16
triang 9283 ERC20
Hash:
0xfb7dc8f13b9dcfe49fc73450f7a65f350813d2d38551dc12398314cf80c46a70
From:
0xdafc555a97b358bc09fccf4c0e583c1ec5838b16
triang 5234945066 ERC20
To:
0xd7ca355b57f90c4bf35243b3b617f52d12b38870
triang 5234945066 ERC20
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