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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1
balance
Transactions list
Total: 4547Hash:To:
0x1bec2e98a37b41bdbf9d165cad69c81a9d195f75de3dbba0c6e75a8c683f6669
From:0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1
0.00236208626908736 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00236208626908736 ETHHash:To:
0x1bec2e98a37b41bdbf9d165cad69c81a9d195f75de3dbba0c6e75a8c683f6669
From:0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1
89000.041469 USDC0xa4b93d80ceeaf2960927bb719092a1529979ac93
89000.041469 USDCHash:To:
0xa375f1c32fd2db8121f259629c82afd72b96cf92f3c995d11e1f7243fb528912
From:0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1
0.1242780266818768 ETH0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
0.1242780266818768 ETHHash:To:
0x751274b0fb09ebc4d5131583ac70a26681ddb4e33caf5226f6e7b2afacc5417b
From:0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1
0.071090995537576 ETH0x2f34ee226e149a1fe2d03e883df9544d84c1c47c
0.071090995537576 ETHHash:To:
0xbe52ab552b8098aebde0ac87b287149fad07d3484c6b69e36d6b28767759a432
From:0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1
0.071077878348988 ETH0xc31249ba48763df46388ba5c4e7565d62ed4801c
0.071077878348988 ETHJarvis Network
...
Hash:To:
0x1ba3adc44d8271d50bfccd308659182643cbce973f33a21acd2a9c424b029bef
From:0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1
0.076080491894433 ETH0xdc557d2cf63754b10882fd64dbde34188db04bb9
0.076080491894433 ETHHash:To:
0x8c129ad4ff383849dcd6eaa8e8ba430148c06f382ae1237a1ceee06b4ee6a608
From:0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1
0.006389567488148169 ETH0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
0.006389567488148169 ETHHash:To:
0x8c129ad4ff383849dcd6eaa8e8ba430148c06f382ae1237a1ceee06b4ee6a608
From:0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1
26000 USDC0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
26000 USDCHash:To:
0x89a6d94a84935358bb402db992e18f413449bc53ee60e5a6703aa13a67b525ed
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
0.34998324210091847 ETHCow Swap
0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1
0.34998324210091847 ETHHash:To:
0x89a6d94a84935358bb402db992e18f413449bc53ee60e5a6703aa13a67b525ed
From:0xdbafa316c236c090e7633cf7cf5ebdd2947b50a1
1172 USDCCow Swap
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