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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf7da220caec6e69d0ecef71afbb91448f35df49c
Copy
balance

Transactions list

Total: 61
Hash:
0xc6c864d7307318b2033b2cdcfa1baedb81cb6fe03d87bda4806362e42781a08a
From:
0xf7da220caec6e69d0ecef71afbb91448f35df49c
triang
0.11947524114031102 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11947524114031102 ETH
FTX
Hash:
0xd093178f0c432bc2a9364b941b827fce6924c8a63793685c048efcfbbe0cdad8
From:
0xf7da220caec6e69d0ecef71afbb91448f35df49c
triang
1296.2449 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
1296.2449 USDC
FTX
Hash:
0xaea322e9d79624924312e144181c38c8036e092d673ade1abb98f92e3b23417d
From:
0xf7da220caec6e69d0ecef71afbb91448f35df49c
triang
256702461954211600000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
256702461954211600000 ERC20
FTX
Hash:
0xf51fc2d855b510f2832ce88bfae1cdf0591235ea7606c123cfa43f54fc4df99c
From:
0xf7da220caec6e69d0ecef71afbb91448f35df49c
triang
0.000524758859688984 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.000524758859688984 ETH
Curve Finance
Hash:
0x30d903c47543d562f1bbcf91a77f6b4be7fe6905e412768fe63f29d1d98f4fae
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0xf7da220caec6e69d0ecef71afbb91448f35df49c
triang
0.12 ETH
Hash:
0xfd1f61145e53c554937928a1999c4d6a8b2d56464f747112baef96f2036be721
From:
0xcf78c18966aeee5da602d9336578258a56cb1296
triang
256702461954211600000 ERC20
To:
0xf7da220caec6e69d0ecef71afbb91448f35df49c
triang
256702461954211600000 ERC20
Hash:
0xab5cbfcfb33afa7c32df1f8184f055f6123fd2a734071eced0598485c1363dc6
From:
0xf7da220caec6e69d0ecef71afbb91448f35df49c
triang
9060.807057 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
9060.807057 USDC
FTX
Hash:
0xa1b45da6b7c75b38548cb98a9125b5513d0c1c1fb93401dcf8ffae09d27263b8
From:
0x6bd1765f5c1f45bc19e38cc5a8b6c647299aca2e
triang
1296.2449 USDC
To:
0xf7da220caec6e69d0ecef71afbb91448f35df49c
triang
1296.2449 USDC
Hash:
0x981fe00bc1e4fdd08ddcd40fdbd7847933f5759aaa0bdd59c107332092106681
From:
0x1a7e12ffb34a7c07c4020b2f9eb2bf69193e41cc
triang
1290 USDC
To:
0xf7da220caec6e69d0ecef71afbb91448f35df49c
triang
1290 USDC
Hash:
0xdae66cfd17625228cce7279d4e9d405ac9de15abe50d39593080f2f8e951ae84
From:
0xcf78c18966aeee5da602d9336578258a56cb1296
triang
1245.340507 USDC
To:
0xf7da220caec6e69d0ecef71afbb91448f35df49c
triang
1245.340507 USDC
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