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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f6145184b48bfbd7857dc1dded82534007d5f0d
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balance

Transactions list

Total: 5
Hash:
0x72374be51e224902da515d61c56fdf401da004716d09e32ec780b0fc9eeac09f
From:
0x5f6145184b48bfbd7857dc1dded82534007d5f0d
triang 0.11568526651151688 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.11568526651151688 ETH
FTX
Hash:
0x0f9bc54f7027fbb3897919d677c72fc98f3cc84aa19d0396f79b6d52eaad8d4b
From:
0x5f6145184b48bfbd7857dc1dded82534007d5f0d
triang 35000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 35000 USDC
FTX
Hash:
0xb6b10594c144483b8e7cd3a0caf595825377934f370c3140c5e84ba53669962f
From:
0x5f6145184b48bfbd7857dc1dded82534007d5f0d
triang 0.004314733488483125 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.004314733488483125 ETH
Circle
Hash:
0x7839118579d9d7ea406e9ea4a1b662fc0690d7dca9fd1403fdd9527c884eeaab
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0x5f6145184b48bfbd7857dc1dded82534007d5f0d
triang 0.12 ETH
Hash:
0xf3b2f68b0d4ffa2c8a4facd179f767cb7a2f24f189700b5522754c8de2dd7aa4
From:
0x9de75bcea89044eaa872918523348e7aaee411de
triang 35000 USDC
To:
0x5f6145184b48bfbd7857dc1dded82534007d5f0d
triang 35000 USDC
Reports
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