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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xddaf7ff9a63eca3692e3f7247639b16422a0133c
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balance

Transactions list

Total: 443
Hash:
0x0a5532f9a30a8b254446e4b165d4550f92e94d7fe15a48291e2f0b56400e6e74
From:
0xddaf7ff9a63eca3692e3f7247639b16422a0133c
triang 0.0327713368969855 ETH
To:
Hash:
0xa5e86b6fab98040335e1546339cacd385e0699b2f8d62e54017d69188d8503f2
From:
0xddaf7ff9a63eca3692e3f7247639b16422a0133c
triang 1.340408443381073 ETH
To:
Hash:
0x2eb25ba2bc33c582c49ae18fbec2d1f73cb09b1fd8f77d8c8215b5f386d09763
From:To:
0xddaf7ff9a63eca3692e3f7247639b16422a0133c
triang 1.35 ETH
Hash:
0x2eb25ba2bc33c582c49ae18fbec2d1f73cb09b1fd8f77d8c8215b5f386d09763
From:
0xddaf7ff9a63eca3692e3f7247639b16422a0133c
triang 0.0008856737043575 ETH
To:
Hash:
0x2eb25ba2bc33c582c49ae18fbec2d1f73cb09b1fd8f77d8c8215b5f386d09763
From:
0xddaf7ff9a63eca3692e3f7247639b16422a0133c
triang 1350000000000000000 ERC20
To:
genesis
...
Hash:
0xec1e230e9804e8b4a1ce68fb2d08a64145121df94640e9f55252aa80944c7995
From:
0xddaf7ff9a63eca3692e3f7247639b16422a0133c
triang 0.004522516763993784 ETH
To:
Blend - Blur Lending
Hash:
0xec1e230e9804e8b4a1ce68fb2d08a64145121df94640e9f55252aa80944c7995
From:
Blend - Blur Lending
To:
0xddaf7ff9a63eca3692e3f7247639b16422a0133c
triang 1350000000000000000 ERC20
Hash:
0x42e41811d15b95e04dfac190ee586494bc8b20c2828045e8e2a149514c3b7cb6
From:
0xddaf7ff9a63eca3692e3f7247639b16422a0133c
triang 0.000480238352011928 ETH
To:
Hash:
0xcc0db226023dd67bf2f78d5aa3c766b45e57e7d20e8d2097e98815824a48e47b
From:
0xddaf7ff9a63eca3692e3f7247639b16422a0133c
triang 0.000368443733500422 ETH
To:
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45
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