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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x38c12370669c1d7cc2ed5d52aa29bd4741b789a0
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balance

Transactions list

Total: 5
Hash:
0x962987fb97d2a4876dea87f805b79908f7bf78d5ebca6c56625035a184cfd87a
From:
0x38c12370669c1d7cc2ed5d52aa29bd4741b789a0
triang
0.11321325125 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11321325125 ETH
FTX
Hash:
0x07ed62f7de9d179bdf66c5e38b768e0f87423cc1565260d00121bb1d2435636c
From:
0x38c12370669c1d7cc2ed5d52aa29bd4741b789a0
triang
119.602489 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
119.602489 USDC
FTX
Hash:
0x9cab2a505519bfcae391ebed5a3a8c6993d950ec55c06e478a74792d8ba9c578
From:
0x38c12370669c1d7cc2ed5d52aa29bd4741b789a0
triang
0.00678674875 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00678674875 ETH
Circle
Hash:
0xdcfd39f39a7c3b39f555ef20b32b214f846938d92a635c34e6442619029b3ce1
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0x38c12370669c1d7cc2ed5d52aa29bd4741b789a0
triang
0.12 ETH
Hash:
0x7254320e43ca52bf10699faeb5b41cbe95a35005ff0c9a24a59a83b8c3c19828
From:
0x23690a1435ff8acf1406970ac3c46c49ae7159c1
triang
119.602489 USDC
To:
0x38c12370669c1d7cc2ed5d52aa29bd4741b789a0
triang
119.602489 USDC
Reports
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