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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2066ef2c7f6fb19bf3a6860ba4c4c1d9c21f4f94
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balance

Transactions list

Total: 5
Hash:
0xbaf71ae2318258fe94bd3c1cfba5e14dfed8919f9074d56c5b66ee70e4ce8f0f
From:
0x2066ef2c7f6fb19bf3a6860ba4c4c1d9c21f4f94
triang
0.11146986625 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11146986625 ETH
FTX
Hash:
0x3b784688119fe304361289e6153abafcacb4ca10c3085eeeb653b7acaa3b4e42
From:
0x2066ef2c7f6fb19bf3a6860ba4c4c1d9c21f4f94
triang
96.445476 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
96.445476 USDC
FTX
Hash:
0x467d79fcf9647401d2bfa53c40f103b44ebc8df5530ce89e99478ba6a7c8ba8b
From:
0x2066ef2c7f6fb19bf3a6860ba4c4c1d9c21f4f94
triang
0.00853013375 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00853013375 ETH
Circle
Hash:
0xb199d02d32b6c4c80a3ee5efbbcaea57519148b9621c927ab3db890b8edfe573
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0x2066ef2c7f6fb19bf3a6860ba4c4c1d9c21f4f94
triang
0.12 ETH
Hash:
0x471b21fe3c127c8c7566e400c920309be3534fb2f9fb4c1556a1c72b5ac571f0
From:
0x8f993f04424ae1c5c8aa0659652951c965f51981
triang
96.445476 USDC
To:
0x2066ef2c7f6fb19bf3a6860ba4c4c1d9c21f4f94
triang
96.445476 USDC
Reports
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