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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbd5d396b8082ae55f46593fd7750145b95cd6533
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balance

Transactions list

Total: 42
Hash:
0x43e0f2cbf945f9d9218b932a989e55b866d59bcab19076d1f473b05c2a0659f2
From:
0xbd5d396b8082ae55f46593fd7750145b95cd6533
triang 500 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 500 USDC
FTX
Hash:
0xcf41bfdba5c0df23706dd3949e6273135eb68e52d2a6cf4bdcda65be726f03ea
From:
0x4b9c798ef1dbcb76aa44c695977e4f5fa460897a
triang 500 USDC
To:
0xbd5d396b8082ae55f46593fd7750145b95cd6533
triang 500 USDC
Hash:
0xf7de3291d4e4f7921ec2d30dc005afaf520870ec438ecdc0f0e59b465dd7d384
From:
0xbd5d396b8082ae55f46593fd7750145b95cd6533
triang 0.11635543402740436 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.11635543402740436 ETH
FTX
Hash:
0xeff10a0fa0f036a0ea7ca3b1f1dc36aa28ea84bb31750db897f3f9f2a228ed1d
From:
0xbd5d396b8082ae55f46593fd7750145b95cd6533
triang 300000000000000000000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 300000000000000000000 ERC20
FTX
Hash:
0xff49bf957f7b4748048fef348a34214f940fb740ddef03402da7e7ea4cb99aa3
From:
0xbd5d396b8082ae55f46593fd7750145b95cd6533
triang 0.003644565972595632 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang 0.003644565972595632 ETH
ens
...
Hash:
0x86aa561036040f2df2fdc1678cb5fa397ff9ddec9c11c5b883977780b6aaf2e4
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0xbd5d396b8082ae55f46593fd7750145b95cd6533
triang 0.12 ETH
Hash:
0xb5e8e9c165c466c9cb36c857e7c931f51503c886e364b7e76dd5f4680ced9048
From:
0x4b9c798ef1dbcb76aa44c695977e4f5fa460897a
triang 300000000000000000000 ERC20
To:
0xbd5d396b8082ae55f46593fd7750145b95cd6533
triang 300000000000000000000 ERC20
Hash:
0xa1baf95b893e7847afcbb1e9da231f1b09f40307b5af01a9932115e61619dfc9
From:
0xbd5d396b8082ae55f46593fd7750145b95cd6533
triang 900 USDT
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 900 USDT
FTX
Hash:
0x658fe5c188bebad718113b1c3c70a63d83c007f22cb0528dce52e86801990ef7
From:
0x81db7b0f79b13921a910efd3e1f5a620a80aeddc
triang 900 USDT
To:
0xbd5d396b8082ae55f46593fd7750145b95cd6533
triang 900 USDT
Hash:
0x3ee04964a6fa55d0f962e8efb68d4742906e761e51fe592bc744dd8ab8027370
From:
0xbd5d396b8082ae55f46593fd7750145b95cd6533
triang 803.183926 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 803.183926 USDC
FTX
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