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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x34ad42b930f8ef2a3f5630dc75c9fd974c5e16d5
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Owners:
FTX US
balance

Transactions list

Total: 52
Hash:
0xf264ed300af8aa65aeccaba229d81c7598fb16d54d75650a3e8fe68fd62e5e31
From:
0x34ad42b930f8ef2a3f5630dc75c9fd974c5e16d5
triang 979.90007 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 979.90007 USDT
FTX
...
Hash:
0xc9a8a3b411eb9e9ed0e7b156e5f8d841155b891a3e72ed95c01b9c77355f20a5
From:
0x1522900b6dafac587d499a862861c0869be6e428
triang 979.90007 USDT
BitStamp
To:
0x34ad42b930f8ef2a3f5630dc75c9fd974c5e16d5
triang 979.90007 USDT
FTX US
Hash:
0x6023fa99ba0aaed84d0d5e69e2f937a2bf0a9e45a7c92640b613b0b9d68b59e3
From:
0x34ad42b930f8ef2a3f5630dc75c9fd974c5e16d5
triang 1079.3293 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 1079.3293 USDT
FTX
...
Hash:
0x8c895571f852824f2bb1cb66e00cca3ba413f2b39af9f01845857678b2cdc2fd
From:
0x1522900b6dafac587d499a862861c0869be6e428
triang 1079.3293 USDT
BitStamp
To:
0x34ad42b930f8ef2a3f5630dc75c9fd974c5e16d5
triang 1079.3293 USDT
FTX US
Hash:
0xd58fcc22bafa26ee1820aae9b0ffabd10101f1a8369fd84b4c2ccc42fcfe66e0
From:
0x34ad42b930f8ef2a3f5630dc75c9fd974c5e16d5
triang 281.38115 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 281.38115 USDT
FTX
...
Hash:
0xf17d668bb1191227e182d13d350e3e4b0c1455db56e4857c51e6919b558bf0f0
From:
0x1522900b6dafac587d499a862861c0869be6e428
triang 281.38115 USDT
BitStamp
To:
0x34ad42b930f8ef2a3f5630dc75c9fd974c5e16d5
triang 281.38115 USDT
FTX US
Hash:
0xad41da4cc586a28d41ae6947ccd2a2cbadc0ff4634f8dad9fdc5c12a9c14b565
From:
0x34ad42b930f8ef2a3f5630dc75c9fd974c5e16d5
triang 979.81003 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 979.81003 USDT
FTX
...
Hash:
0x2f9eba0325f40e5c92e272731d26000b9d2ee0f8d646e547d6004db616210a87
From:
0x1522900b6dafac587d499a862861c0869be6e428
triang 979.81003 USDT
BitStamp
To:
0x34ad42b930f8ef2a3f5630dc75c9fd974c5e16d5
triang 979.81003 USDT
FTX US
Hash:
0x3af8c992fad9a67dcaac720086f1f18c1206d1fad600fb1f8fa86595183ced3e
From:
0x34ad42b930f8ef2a3f5630dc75c9fd974c5e16d5
triang 1154.9703 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 1154.9703 USDT
FTX
...
Hash:
0x7b961c31f58d67b30c4339ceb4dd4bc5ab1c1b4e1253c7123e621e60ca364d46
From:
0x1522900b6dafac587d499a862861c0869be6e428
triang 1154.9703 USDT
BitStamp
To:
0x34ad42b930f8ef2a3f5630dc75c9fd974c5e16d5
triang 1154.9703 USDT
FTX US
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