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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x30480960e50cf16db81af5d64215f38cddc61ee3
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balance

Transactions list

Total: 28
Hash:
0x57ef76107ac6c021143d330665f8b5e9bf99ef8a6d0221848d253432aed338d6
From:
0x30480960e50cf16db81af5d64215f38cddc61ee3
triang 13690.129203 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 13690.129203 USDC
FTX
Hash:
0x3fc4e308410160cad87a82b718904799f19e4aea12f3f70fa4bef45516c087e7
From:
0x7994e91e446f7dd49c57574c4879ce86462d51c4
triang 13690.129203 USDC
To:
0x30480960e50cf16db81af5d64215f38cddc61ee3
triang 13690.129203 USDC
Hash:
0x58f23910ca772e2835f373adf1507cd78259f50456b127651ddf5dadcf7bfc71
From:
0x30480960e50cf16db81af5d64215f38cddc61ee3
triang 0.1183942011100065 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.1183942011100065 ETH
FTX
Hash:
0x073881fc25f6b1dd4f6a5d763aeca5c105375f51fe6b885eefe579e2825f1a82
From:
0x30480960e50cf16db81af5d64215f38cddc61ee3
triang 42927856 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 42927856 ERC20
FTX
Hash:
0xb5b61e613b8cad5fe138bbd56525f9b8d31be4acda7d12a02cbc6c0de690c843
From:
0x30480960e50cf16db81af5d64215f38cddc61ee3
triang 0.001605798889993508 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.001605798889993508 ETH
Compound
Hash:
0xe03890a33651bcb356b35bb51385ea8bc4aa8b5fdd87e41c370b9c4da1ceec91
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0x30480960e50cf16db81af5d64215f38cddc61ee3
triang 0.12 ETH
Hash:
0x99c1a505e7bb234b158798b8e55586de0110798929509ae5d42accd84119c378
From:
0x7994e91e446f7dd49c57574c4879ce86462d51c4
triang 42927856 ERC20
To:
0x30480960e50cf16db81af5d64215f38cddc61ee3
triang 42927856 ERC20
Hash:
0xf28d53644867b347085d25de19b58695a55fb2acbe6f3a107f604ba44df45173
From:
0x30480960e50cf16db81af5d64215f38cddc61ee3
triang 59000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 59000 USDC
FTX
Hash:
0x6e5cfdf8daa0efa9c39ad1032201863c5df815aeef053896be28a87a53009251
From:
0x7994e91e446f7dd49c57574c4879ce86462d51c4
triang 59000 USDC
To:
0x30480960e50cf16db81af5d64215f38cddc61ee3
triang 59000 USDC
Hash:
0x73f9870affd457db402922a369a41620083d268273e69679b2bd3f0cecf58063
From:
0x30480960e50cf16db81af5d64215f38cddc61ee3
triang 10000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 10000 USDC
FTX
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