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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x38da4d34e9cbf4e314ba2d0026af758a2130b307
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balance

Transactions list

Total: 5
Hash:
0xdc0e8b81425c6e3bbd5e5ede0b73feb6b7a4e7de88659ffc3fa4e97ad3d85efa
From:
0x38da4d34e9cbf4e314ba2d0026af758a2130b307
triang
0.1173045635757834 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.1173045635757834 ETH
FTX
Hash:
0x09855f48424bbb2d11cadbb119ed917bf95f119ed32fbf927c276da725e52ff5
From:
0x38da4d34e9cbf4e314ba2d0026af758a2130b307
triang
47.751182 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
47.751182 USDC
FTX
Hash:
0x9472e2be4c977ece1c5e17a35a467d964e5d4c6682916f821891d0f8a021227f
From:
0x38da4d34e9cbf4e314ba2d0026af758a2130b307
triang
0.002695436424216601 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.002695436424216601 ETH
Circle
Hash:
0x129ff460d7ea411a21658c197132a0b5dc96002650485153893c4ea1cf44903b
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0x38da4d34e9cbf4e314ba2d0026af758a2130b307
triang
0.12 ETH
Hash:
0x1bf9f1fe0a18db69344b2b9357d293645d8629fd62e14f489efd46d97ecf20c4
From:
0x23f511ec046a6ecd2aaabe363751cc849603e90e
triang
47.751182 USDC
To:
0x38da4d34e9cbf4e314ba2d0026af758a2130b307
triang
47.751182 USDC
Reports
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