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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x03fa30f3a7ef8f0614c25059531f4c8615b69a67
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balance

Transactions list

Total: 5
Hash:
0x482de2e0bed5e2915c1623a01e10c995759aa446523d32cd802946469e6eb04a
From:
0x03fa30f3a7ef8f0614c25059531f4c8615b69a67
triang
0.1120027614 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.1120027614 ETH
FTX
Hash:
0x094282cea9023428998d68a54efce1018a647fae0fd21f8cc58f3b4b3cad0fc3
From:
0x03fa30f3a7ef8f0614c25059531f4c8615b69a67
triang
22086 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
22086 USDC
FTX
Hash:
0xa46381827d90965498143caf985f81b211c085a3832eb1eb54687e8e7875d516
From:
0x03fa30f3a7ef8f0614c25059531f4c8615b69a67
triang
0.0079972386 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0079972386 ETH
Circle
Hash:
0x59a8f57df420a97cf8738e26989b77d76c2befbbe789048975fde0433fd0b633
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0x03fa30f3a7ef8f0614c25059531f4c8615b69a67
triang
0.12 ETH
Hash:
0x01d902dbf7c0157b756e2a35e824fd3925ca13925ff704ad46615061e8e66a7a
From:
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
triang
22086 USDC
Binance
To:
0x03fa30f3a7ef8f0614c25059531f4c8615b69a67
triang
22086 USDC
Reports
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