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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2de63fac6cdec56f4d534b640c3ee8b0ffbcfbdd
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balance

Transactions list

Total: 5
Hash:
0x80b72d861706119322cc133dafdccf4dab1c5a30da79b1f3f1812421ce15a088
From:
0x2de63fac6cdec56f4d534b640c3ee8b0ffbcfbdd
triang 0.115766065 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.115766065 ETH
FTX
Hash:
0xc518ecafe9bea09968110d57520c93b8f1ca7b4c142fa579ea54540f15894bbc
From:
0x2de63fac6cdec56f4d534b640c3ee8b0ffbcfbdd
triang 647.109902 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 647.109902 USDC
FTX
Hash:
0x6fa4e019784996a986aea67fd7d51348cec2af6a1a226efb83bdf21e6f19c856
From:
0x2de63fac6cdec56f4d534b640c3ee8b0ffbcfbdd
triang 0.004233935 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.004233935 ETH
Circle
Hash:
0x5506c48e522afb8dc3f72dff49307bd4df0e4158bad6f6f6ac49b168e0426a28
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0x2de63fac6cdec56f4d534b640c3ee8b0ffbcfbdd
triang 0.12 ETH
Hash:
0x01d3c92274839fa5d9f0e53080f9c4b4d72cea710275c96126284c7d4740f8c7
From:
0x63cfc548029883d87772655ddd44ddc4069b9119
triang 647.109902 USDC
To:
0x2de63fac6cdec56f4d534b640c3ee8b0ffbcfbdd
triang 647.109902 USDC
Reports
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