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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f780e168f60b61044341c4f1cfc338a3c10c361
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balance

Transactions list

Total: 25
Hash:
0xc0d0f281d8b098b53615d23d5cabc1fc3d6cdba2c78e0642bd130b6e5a25af19
From:
0x5f780e168f60b61044341c4f1cfc338a3c10c361
triang 5168.078553 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 5168.078553 USDC
FTX
Hash:
0xbcf3b3d23778283293e93a1d2fa927e5fe05bf0ba537fe521f5944c465eb8ac1
From:
0x8760d18899cdcd080dce21d9005b5b6c12eb38b2
triang 5168.078553 USDC
To:
0x5f780e168f60b61044341c4f1cfc338a3c10c361
triang 5168.078553 USDC
Hash:
0x8a7ca8b534f80b411737ea49ccaaf786f5752456258b913249f29e2c0b96d7dd
From:
0x5f780e168f60b61044341c4f1cfc338a3c10c361
triang 0.10796496208753045 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.10796496208753045 ETH
FTX
Hash:
0x030dcc3789fdb1ba2c00cfaa019382c2c98ed2eb56d927e5afa679aae598d43e
From:
0x5f780e168f60b61044341c4f1cfc338a3c10c361
triang 825 BUSD
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 825 BUSD
FTX
Hash:
0x29bb96cba87e26f7307c6041cb75d7adefcaf9ee1e6ffa95b022628901255fd4
From:
0x5f780e168f60b61044341c4f1cfc338a3c10c361
triang 0.006460379098017705 ETH
To:
0x4fabb145d64652a948d72533023f6e7a623c7c53
triang 0.006460379098017705 ETH
stablecoin
...
Hash:
0x97ab5ef17702552053b0521c04e3dbfbad5b21aabbd0af6a01632cf3c9e57cb1
From:
0x8760d18899cdcd080dce21d9005b5b6c12eb38b2
triang 825 BUSD
To:
0x5f780e168f60b61044341c4f1cfc338a3c10c361
triang 825 BUSD
Hash:
0xefe3f40f85ef29b7cf4821af71d510eccf5352674b8e54b521ca92b7873dfee7
From:
0x8760d18899cdcd080dce21d9005b5b6c12eb38b2
triang 0 BUSD
To:
0x5f780e168f60b61044341c4f1cfc338a3c10c361
triang 0 BUSD
Hash:
0xafde99bd91da4fcf89a60b13c6ae5cef7f2b467de0534bcc2461a484bd33bf3f
From:
0x5f780e168f60b61044341c4f1cfc338a3c10c361
triang 1154.150281 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 1154.150281 USDC
FTX
Hash:
0xe28463318dc3caa2c56a3055e5a0bbcee5a3b4a4139233e0ec78d6a13aa98a6c
From:
0x5f780e168f60b61044341c4f1cfc338a3c10c361
triang 0.005574658814451842 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.005574658814451842 ETH
Circle
Hash:
0x78efae2f9da95ffa45c5e380c7eeb0ea8856a4470e5cb7bb0e83c85d229b74ca
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0x5f780e168f60b61044341c4f1cfc338a3c10c361
triang 0.12 ETH
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