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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0adb0414bd2c852167e7dc4963588b8c1c3003cb
Copy
balance

Transactions list

Total: 15
Hash:
0x75b1ee68171d195f1666bbf3be9877a687219b225aca1650c5060ccc5088993c
From:
0x0adb0414bd2c852167e7dc4963588b8c1c3003cb
triang
29477.8783 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
29477.8783 USDC
FTX
Hash:
0x015693f2d36595d6a4edb3b8237873ba2730a8f93524c80638dda7face560bb9
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
29477.8783 USDC
Kraken
To:
0x0adb0414bd2c852167e7dc4963588b8c1c3003cb
triang
29477.8783 USDC
Hash:
0xe9da70046facc7e3824d3ba4e2c1e8aedb384a127950e584938f1cc512e69bd7
From:
0x0adb0414bd2c852167e7dc4963588b8c1c3003cb
triang
28992.5 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
28992.5 USDC
FTX
Hash:
0x10742e38dbe882759b0e4ed9c335476811d3521da22bd46398c6901db1776720
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
28992.5 USDC
Kraken
To:
0x0adb0414bd2c852167e7dc4963588b8c1c3003cb
triang
28992.5 USDC
Hash:
0x530a7729e49ba4f2935c2b6fb4fa0db257c37eded67a484833232888f83b5fcb
From:
0x0adb0414bd2c852167e7dc4963588b8c1c3003cb
triang
354.2449 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
354.2449 USDC
FTX
Hash:
0xde9cecbee1b5b86f61deb69444cf2af8d42ceb9db6644bb736bbb17497970cde
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
354.2449 USDC
Kraken
To:
0x0adb0414bd2c852167e7dc4963588b8c1c3003cb
triang
354.2449 USDC
Hash:
0x005ce41ca942ff827048e706c643f534a7ef5978cb83802fe3e6b5354eab64ad
From:
0x0adb0414bd2c852167e7dc4963588b8c1c3003cb
triang
3713.5469 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
3713.5469 USDC
FTX
Hash:
0xff221df1dde515667be18266cccd839827316d65134382a0bd3abb6679bbd297
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
3713.5469 USDC
Kraken
To:
0x0adb0414bd2c852167e7dc4963588b8c1c3003cb
triang
3713.5469 USDC
Hash:
0x9da2ccadcaddbb245997c1ed5a221edcbe8c71dd5a84a6c3e43bb6ffff18a1e4
From:
0x0adb0414bd2c852167e7dc4963588b8c1c3003cb
triang
0.1160013807 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.1160013807 ETH
FTX
Hash:
0xe59b3bf46499c9dae8d408ba757f2336a2d54de4fdbde39fc3ae5c370ba56e61
From:
0x0adb0414bd2c852167e7dc4963588b8c1c3003cb
triang
5397.5 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
5397.5 USDC
FTX
1
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