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USDC (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x29faa538a475b427e8e0053c6aa0fed19540dfb4
Copy
Owners:
FTX US
balance

Transactions list

Total: 5
Hash:
0x35585725a5c60ac1c775baea1f12a919e4321a08eb4ae3d8bd7883adb3687d53
From:
0x29faa538a475b427e8e0053c6aa0fed19540dfb4
triang
0.1096506324 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.1096506324 ETH
FTX
...
Hash:
0x00a867e6341f4df335688c63a424d4442780d88f3577d8438dd9d6689fcf990d
From:
0x29faa538a475b427e8e0053c6aa0fed19540dfb4
triang
321.612988 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
321.612988 USDC
FTX
...
Hash:
0xde2aa8be9fa2a6ab740faab2d37f423894bcb2452b593738234923355c977afa
From:
0x29faa538a475b427e8e0053c6aa0fed19540dfb4
triang
0.0103493676 ETH
FTX US
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0103493676 ETH
Circle
Hash:
0x670f082c74e541b196d5a1f65501a53ecde28586cda6fe55594c721c449f99e3
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.12 ETH
FTX
...
To:
0x29faa538a475b427e8e0053c6aa0fed19540dfb4
triang
0.12 ETH
FTX US
Hash:
0x867773fc06cdded77e1652079439edce22d65d7e4595a7514a075080a4c71bf0
From:
0xa53c56ee83b2f0cf3d00b360ff79ead4d7a3a663
triang
321.612988 USDC
To:
0x29faa538a475b427e8e0053c6aa0fed19540dfb4
triang
321.612988 USDC
FTX US
Reports
Show detailed risks