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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdbafef3091902f0aa5fb823ef15db8894c3343b1
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balance

Transactions list

Total: 110
Hash:
0x18ced6a74b272c701683084fd93e22b091a4720453145a7735e354539962c249
From:
0xdbafef3091902f0aa5fb823ef15db8894c3343b1
triang 0.006339880446040875 ETH
To:
Hash:
0x976ec2eb3026aa1b52dfb6b2692f7868598f965ee3979ca41963586405a99860
From:
0xdbafef3091902f0aa5fb823ef15db8894c3343b1
triang 0.001751977523179125 ETH
To:
Hash:
0xe33f4b489604c836e533160823d21089c62c4457253717c8d27f43f93979d4c0
From:To:
0xdbafef3091902f0aa5fb823ef15db8894c3343b1
triang 0.00766562794606665 ETH
Hash:
0x4f03814e61c1c0a7f7076d12b3b1610519b7d699d5c344c0955fe21d46733763
From:
0xdbafef3091902f0aa5fb823ef15db8894c3343b1
triang 0.00089465089510665 ETH
To:
Hash:
0x985f5ac591bbb5879b09a24d6137a356f0d09e11d0c17d6491f2467f926c551e
From:To:
0xdbafef3091902f0aa5fb823ef15db8894c3343b1
triang 0.0001246794201 ETH
Hash:
0x9b88d4f7c812484fefdd0dc1cd4b9165953fc7e9db1622c671ceebb6828c32e9
From:To:
0xdbafef3091902f0aa5fb823ef15db8894c3343b1
triang 0.00003055424016 ETH
Hash:
0x4d7b9ca187cba93f25cbf7cfd8ad3c473cfa4eefc160e7116ef736023fdc5080
From:To:
0xdbafef3091902f0aa5fb823ef15db8894c3343b1
triang 0.00005644415448 ETH
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11
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