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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x12425da57cf8dda346c782990fb8a808a064a503
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balance

Transactions list

Total: 5
Hash:
0x90bec7eaad8beb99837c475bbfd5d383ce1a037e6f1e1f6c8af43dc34a9f8fdf
From:
0x12425da57cf8dda346c782990fb8a808a064a503
triang
0.10873026125 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.10873026125 ETH
FTX
Hash:
0x04fff1ed59ef983f05f0d14b9f19309a3577b1f344df93a3f8ac21f756c1d612
From:
0x12425da57cf8dda346c782990fb8a808a064a503
triang
100 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
100 USDC
FTX
Hash:
0x13defad2584c92d2077c04a36026d495a478c0505d486545cbeb14921da04aaf
From:
0x12425da57cf8dda346c782990fb8a808a064a503
triang
0.01126973875 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.01126973875 ETH
Circle
Hash:
0xda615d45d394ba000f629599cdc508c0043a18ea32661903ce03bf5bb426b621
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0x12425da57cf8dda346c782990fb8a808a064a503
triang
0.12 ETH
Hash:
0x26ad1628f2594ae1b1d83bf2328cc0951aad88095bcfc19a91558171cadf26ae
From:
0x37e50e62fd4e323d98ff3dcd77090476880c846a
triang
100 USDC
To:
0x12425da57cf8dda346c782990fb8a808a064a503
triang
100 USDC
Reports
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