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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x129d61c1709b76c4b42b6c474f0e32fdf5a8cd80
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balance

Transactions list

Total: 19
Hash:
0xe67e8575f94f29d5c4d6161e40fa3a921cbe6bc3d14ae3d7bb8b72b8bfb35bd4
From:
0x129d61c1709b76c4b42b6c474f0e32fdf5a8cd80
triang
13974.366696 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
13974.366696 USDC
FTX
Hash:
0x5fddd11ceac887e6588fbe7758e48da9a85353e1a1a71c6da20b700e5b3a2a95
From:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang
13974.366696 USDC
To:
0x129d61c1709b76c4b42b6c474f0e32fdf5a8cd80
triang
13974.366696 USDC
Hash:
0xc17405edf9c031169e49781ab081251934e4363e3d1032ba5fd4e86cd5ec39e1
From:
0x129d61c1709b76c4b42b6c474f0e32fdf5a8cd80
triang
1005.649088 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
1005.649088 USDC
FTX
Hash:
0x06d891c40c82c20dffd2ecfcfda0106bc81d6cc6c748ab8a71b8bab8ad04d564
From:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang
1005.649088 USDC
To:
0x129d61c1709b76c4b42b6c474f0e32fdf5a8cd80
triang
1005.649088 USDC
Hash:
0x6aff1f83f0f466439e84544a1e785a8748c796ddcb856dde945cf64c2bf536db
From:
0x129d61c1709b76c4b42b6c474f0e32fdf5a8cd80
triang
3.279e+21 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
3.279e+21 ERC20
FTX
Hash:
0xc7faf84c003bb95b5c28f755657d576d62df6cd3be418125064f0ffb53e1c71f
From:
0x77696bb39917c91a0c3908d577d5e322095425ca
triang
3.279e+21 ERC20
Coinbase
To:
0x129d61c1709b76c4b42b6c474f0e32fdf5a8cd80
triang
3.279e+21 ERC20
Hash:
0xe8060c9cb66334f68e0d8ee04f85a9423d9b2cf129adde6599db52a0256fe493
From:
0x129d61c1709b76c4b42b6c474f0e32fdf5a8cd80
triang
4465.878792 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
4465.878792 USDC
FTX
Hash:
0x444e143127e78a9c9cb1464a5315005144d554b81dd0609ba483460a15dc4747
From:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang
4465.878792 USDC
To:
0x129d61c1709b76c4b42b6c474f0e32fdf5a8cd80
triang
4465.878792 USDC
Hash:
0x4499e52e86db1bbf600856a8b32037d4edeb7f1c63c77bca2e23ed65a71f78ef
From:
0x129d61c1709b76c4b42b6c474f0e32fdf5a8cd80
triang
0.11237677795356443 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11237677795356443 ETH
FTX
Hash:
0x0364797cffb297229e316792b4310cfc4fcb1263816e2dc4685cbcdd85ea6be1
From:
0x129d61c1709b76c4b42b6c474f0e32fdf5a8cd80
triang
4995.018875 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
4995.018875 USDC
FTX
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