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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1
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balance

Transactions list

Total: 4547
Hash:
0x1bec2e98a37b41bdbf9d165cad69c81a9d195f75de3dbba0c6e75a8c683f6669
From:
0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1
triang 0.00236208626908736 ETH
To:
Hash:
0x1bec2e98a37b41bdbf9d165cad69c81a9d195f75de3dbba0c6e75a8c683f6669
From:
0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1
triang 89000.041469 USDC
To:
Hash:
0xa375f1c32fd2db8121f259629c82afd72b96cf92f3c995d11e1f7243fb528912
From:
0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1
triang 0.1242780266818768 ETH
To:
Hash:
0x751274b0fb09ebc4d5131583ac70a26681ddb4e33caf5226f6e7b2afacc5417b
From:
0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1
triang 0.071090995537576 ETH
To:
Hash:
0xbe52ab552b8098aebde0ac87b287149fad07d3484c6b69e36d6b28767759a432
From:
0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1
triang 0.071077878348988 ETH
To:
Jarvis Network
...
Hash:
0x1ba3adc44d8271d50bfccd308659182643cbce973f33a21acd2a9c424b029bef
From:
0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1
triang 0.076080491894433 ETH
To:
Hash:
0x8c129ad4ff383849dcd6eaa8e8ba430148c06f382ae1237a1ceee06b4ee6a608
From:
0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1
triang 0.006389567488148169 ETH
To:
Hash:
0x8c129ad4ff383849dcd6eaa8e8ba430148c06f382ae1237a1ceee06b4ee6a608
From:
0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1
triang 26000 USDC
To:
Hash:
0x89a6d94a84935358bb402db992e18f413449bc53ee60e5a6703aa13a67b525ed
From:
Cow Swap
To:
0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1
triang 0.34998324210091847 ETH
Hash:
0x89a6d94a84935358bb402db992e18f413449bc53ee60e5a6703aa13a67b525ed
From:
0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1
triang 1172 USDC
To:
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5
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455
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