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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdbf305706e1614c76c52175709826ef2da6d7b68
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balance

Transactions list

Total: 1078
Hash:
0x553f4e78161a25b1f1aebd905e632989f565f334363890820600eb724a148c87
From:
0x2ba592f78db6436527729929aaf6c908497cb200
triang
460 ERC20
cream-finance
...
To:
0xdbf305706e1614c76c52175709826ef2da6d7b68
triang
460 ERC20
Hash:
0xe82eee9b50f910e529516853e817ed1d3214c8ccff7bd4c5574a4ba239a81e11
From:
0xdbf305706e1614c76c52175709826ef2da6d7b68
triang
0.001646022451721856 ETH
To:
0xb7545014a3973b0d27a65ee76d1a5ee29d37b1c9
triang
0.001646022451721856 ETH
Hash:
0xe82eee9b50f910e529516853e817ed1d3214c8ccff7bd4c5574a4ba239a81e11
From:
0x0000000000000000000000000000000000000000
triang
6278 ERC20
genesis
...
To:
0xdbf305706e1614c76c52175709826ef2da6d7b68
triang
6278 ERC20
Hash:
0xc2cdc7499052ae05d006a983a7ea76d38d0b6e04cc9fb552c1a28ccae8879b55
From:
0xdbf305706e1614c76c52175709826ef2da6d7b68
triang
0.000663295147073856 ETH
To:
0x33eecbf908478c10614626a9d304bfe18b78dd73
triang
0.000663295147073856 ETH
nft
...
Hash:
0xed7f8913aa73c02865e0b5a833c6ed1a604ad1c465463f7794a3b5b82decdc64
From:
0xdbf305706e1614c76c52175709826ef2da6d7b68
triang
0.23239049460067593 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.23239049460067593 ETH
Smart Contract - DiamondProxy
Hash:
0x72a2eebdfda3ca5230416327c57e5fcc5c04596b9c5abc69f3f9874e28dfc067
From:
0x72e2f4830b9e45d52f80ac08cb2bec0fef72ed9c
triang
0.219868 ETH
Stargate Ether Vault (SGETH)
To:
0xdbf305706e1614c76c52175709826ef2da6d7b68
triang
0.219868 ETH
Hash:
0x90efd8cab957db0d38245fd30ca8fdda5cf1159c72e8d9243f19a8c25e9a45b1
From:
0xdbf305706e1614c76c52175709826ef2da6d7b68
triang
0.10091127134738363 ETH
To:
0xd19d4b5d358258f05d7b411e21a1460d11b0876f
triang
0.10091127134738363 ETH
Hash:
0xf770aa32d81b93cfb379672df2a3dd7e587f473576f03fe76f801850635a88b8
From:
0xdbf305706e1614c76c52175709826ef2da6d7b68
triang
0.00252174 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00252174 ETH
Uniswap
Hash:
0xf770aa32d81b93cfb379672df2a3dd7e587f473576f03fe76f801850635a88b8
From:
0xdbf305706e1614c76c52175709826ef2da6d7b68
triang
999000000000000000 ERC20
To:
0x46631c701eae6c6f1880cdd6898675bbf20886bb
triang
999000000000000000 ERC20
Uniswap
Hash:
0xf770aa32d81b93cfb379672df2a3dd7e587f473576f03fe76f801850635a88b8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.08388782552430797 ETH
Uniswap
To:
0xdbf305706e1614c76c52175709826ef2da6d7b68
triang
0.08388782552430797 ETH
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