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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8b6f52f09221322d643291ad7876b4d4c151f128
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balance

Transactions list

Total: 93
Hash:
0xa847cae6dd4135e5cf813d23fdb4547ed7d71188e551027c7430523177278511
From:
0x8b6f52f09221322d643291ad7876b4d4c151f128
triang 6000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 6000 USDC
FTX
Hash:
0xce9a715b88343bca52eea6d78fc369740b76aa7c01a58ce549431ac4709b238b
From:
0xfce0413bad4e59f55946669e678eccfe87777777
triang 6000 USDC
To:
0x8b6f52f09221322d643291ad7876b4d4c151f128
triang 6000 USDC
Hash:
0xb1716b8135bbcfaa2a47e53bbc2e266e45d80f32ac4eaa379797b3b27461e443
From:
0x8b6f52f09221322d643291ad7876b4d4c151f128
triang 50000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 50000 USDC
FTX
Hash:
0x5065209b8642a69b5b35b6f1068f0bcac60f16bd57eec896dc2000a6e75c2470
From:
0xfce0413bad4e59f55946669e678eccfe87777777
triang 50000 USDC
To:
0x8b6f52f09221322d643291ad7876b4d4c151f128
triang 50000 USDC
Hash:
0xfde978efe951f5fc1818a83d1b9633c0dcf1170c8191c1ab24753cf5013ff086
From:
0x8b6f52f09221322d643291ad7876b4d4c151f128
triang 157855.839072 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 157855.839072 USDC
FTX
Hash:
0x5672c4cad4fc948a333fc5506641c20794a64f979971f43c554c41fbcedd7598
From:
0xd3e3ece7aa0e799fc9bd48319db9a8b71eabddf6
triang 157855.839072 USDC
To:
0x8b6f52f09221322d643291ad7876b4d4c151f128
triang 157855.839072 USDC
Hash:
0x1cc9b10f09a10c8df957c0ccf09bf853268ad192b19a237eed1be7a2291f2624
From:
0x8b6f52f09221322d643291ad7876b4d4c151f128
triang 38000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 38000 USDC
FTX
Hash:
0xe91064591fe6d755d43c27be07b35f6222c97c2821a033b176b1c9bc0ac86266
From:
0xfce0413bad4e59f55946669e678eccfe87777777
triang 38000 USDC
To:
0x8b6f52f09221322d643291ad7876b4d4c151f128
triang 38000 USDC
Hash:
0x0fda346ceb17ad8641d09c697f786e92c4eb3a448651cf6c17220bf4cbaebeeb
From:
0x8b6f52f09221322d643291ad7876b4d4c151f128
triang 0.1146194875484715 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.1146194875484715 ETH
FTX
Hash:
0xc2e0533d5a3484c117cf1f85c0d4e9b11e47c5797952e1dc075228e978c9dd50
From:
0x8b6f52f09221322d643291ad7876b4d4c151f128
triang 2.6541425972787496e+22 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 2.6541425972787496e+22 ERC20
FTX
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