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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x132d00ff8edbba6995df4bf4f98d4dbc62a9da6e
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balance

Transactions list

Total: 42
Hash:
0xa7e7a01b949469362d8c81570303dbe5249a70d3e892f678d80c694eba72082a
From:
0x132d00ff8edbba6995df4bf4f98d4dbc62a9da6e
triang 0.027348341512065 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.027348341512065 ETH
Celsius Network
...
Hash:
0x11e463e8109a19dc86d605f4f7adc7cb4af3597f2cf7b046ffca812c5124f161
From:
0x132d00ff8edbba6995df4bf4f98d4dbc62a9da6e
triang 0.0037035075 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0037035075 ETH
Circle
Hash:
0x11e463e8109a19dc86d605f4f7adc7cb4af3597f2cf7b046ffca812c5124f161
From:
0x132d00ff8edbba6995df4bf4f98d4dbc62a9da6e
triang 6665.6 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 6665.6 USDC
Celsius Network
...
Hash:
0xcda227603af0b276405211cc23990b7415739be9fcdac5e2e1b85746765e1673
From:
0x4135f67be29ce9ef8bc9b2f37f3c466304902f6c
triang 0.025 ETH
To:
0x132d00ff8edbba6995df4bf4f98d4dbc62a9da6e
triang 0.025 ETH
Hash:
0x18c9f5da24023ead8242f4bbc4a44959f8f4acd6860564c1d1cec5b88ec1e1ad
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 6665.6 USDC
FTX
To:
0x132d00ff8edbba6995df4bf4f98d4dbc62a9da6e
triang 6665.6 USDC
Hash:
0x74fe34c2a2189a3f70ce049c10db43b662f5d8c1d3f85c3b729af03d2224a09f
From:
0x132d00ff8edbba6995df4bf4f98d4dbc62a9da6e
triang 0.0030453577 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.0030453577 ETH
Tether
Hash:
0x74fe34c2a2189a3f70ce049c10db43b662f5d8c1d3f85c3b729af03d2224a09f
From:
0x132d00ff8edbba6995df4bf4f98d4dbc62a9da6e
triang 32635.37058 USDT
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 32635.37058 USDT
Celsius Network
...
Hash:
0xeb4c21bdd68784cc7b8f019b62ebb4fe860201489899ac2c2973f3cade9b38af
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 32635.37058 USDT
FTX
To:
0x132d00ff8edbba6995df4bf4f98d4dbc62a9da6e
triang 32635.37058 USDT
Hash:
0x2610b1dd030fb184d6b4d73fc06a5222284572d920d9e92552f27bfa6e45c226
From:
0x132d00ff8edbba6995df4bf4f98d4dbc62a9da6e
triang 0.0080344869 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0080344869 ETH
Circle
Hash:
0x2610b1dd030fb184d6b4d73fc06a5222284572d920d9e92552f27bfa6e45c226
From:
0x132d00ff8edbba6995df4bf4f98d4dbc62a9da6e
triang 76050.792168 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 76050.792168 USDC
Celsius Network
...
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