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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdfa4f7fce4f95934aab9d0156649de8e92e69639
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balance

Transactions list

Total: 106
Hash:
0x980b682cd31e4f4173cd1dc6484df586b8dee2996e6c91835b91c0d8fe8d68fc
From:
0xdfa4f7fce4f95934aab9d0156649de8e92e69639
triang 0.001794779695289 ETH
To:
0x5a9183000c8a08e2131828a26d4617296a69bf11
triang 0.001794779695289 ETH
Hash:
0xf2ace90fe7ac028834074751f7cd1e8f929e33e7107be2546908b9aabd1bcadf
From:
0xdfa4f7fce4f95934aab9d0156649de8e92e69639
triang 0.002367226674517269 ETH
To:
0xf52c10d6971ca6f4066a9ddaab0ca0886886d72b
triang 0.002367226674517269 ETH
Hash:
0xf2ace90fe7ac028834074751f7cd1e8f929e33e7107be2546908b9aabd1bcadf
From:
0x0000000000000000000000000000000000000000
triang 3050 ERC20
genesis
...
To:
0xdfa4f7fce4f95934aab9d0156649de8e92e69639
triang 3050 ERC20
Hash:
0x49f354b3325f80a7a305c06a1ed7e778ec8c867967a11c51bf078b6244787e82
From:
0x5eb3873dea306aa8db0ed5e09b5e5090550f1b75
triang 0.002 ETH
To:
0xdfa4f7fce4f95934aab9d0156649de8e92e69639
triang 0.002 ETH
Hash:
0x7f72675348c453a53d46cfc26fa0e556ac3fa512646390b0393cad4d46e25f1f
From:
0xdfa4f7fce4f95934aab9d0156649de8e92e69639
triang 0.0063220867503 ETH
To:
0x5a9183000c8a08e2131828a26d4617296a69bf11
triang 0.0063220867503 ETH
Hash:
0x15584066570165dc2dfe9c0a64b728734a48d3374bfbeade82607e493778630a
From:
0xdfa4f7fce4f95934aab9d0156649de8e92e69639
triang 0.000740091975946818 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000740091975946818 ETH
Compound
Hash:
0x15584066570165dc2dfe9c0a64b728734a48d3374bfbeade82607e493778630a
From:
0xdfa4f7fce4f95934aab9d0156649de8e92e69639
triang 113687500000000000 ERC20
To:
0x5a9183000c8a08e2131828a26d4617296a69bf11
triang 113687500000000000 ERC20
Hash:
0x5b1a953821ca8442c3d625f8cc8b025b9ed9d2011bf7150b011b4748b4e71dd1
From:
0xdfa4f7fce4f95934aab9d0156649de8e92e69639
triang 0.004983374575113492 ETH
To:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang 0.004983374575113492 ETH
Seaport Protocol v1.5
Hash:
0x5b1a953821ca8442c3d625f8cc8b025b9ed9d2011bf7150b011b4748b4e71dd1
From:
0xdfa4f7fce4f95934aab9d0156649de8e92e69639
triang 35842 ERC20
To:
0x4c293d1f0bbb8fb6762f325d250b3582cd0edad0
triang 35842 ERC20
Hash:
0x5b1a953821ca8442c3d625f8cc8b025b9ed9d2011bf7150b011b4748b4e71dd1
From:
0x4c293d1f0bbb8fb6762f325d250b3582cd0edad0
triang 113687500000000000 ERC20
To:
0xdfa4f7fce4f95934aab9d0156649de8e92e69639
triang 113687500000000000 ERC20
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