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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3ca897fb9afe1bb962e740f3338a489322c4850e
Copy
Owners:
FTX US
balance

Transactions list

Total: 10
Hash:
0x1ca03d133f52727e79666a2365be9ccc2cf5d106091ddc2e6701b9b137e9dfbe
From:
0x3ca897fb9afe1bb962e740f3338a489322c4850e
triang 0.113026748 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 0.113026748 ETH
FTX
...
Hash:
0x660a2390f09ce26bb00295a66a152cc2274d189c2b22ab2ba9a866520eaf648b
From:
0x3ca897fb9afe1bb962e740f3338a489322c4850e
triang 64.02889485 MATIC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 64.02889485 MATIC
FTX
...
Hash:
0x2fb4d21ddaf51bcbad5ec2f3f82e3a23340d6cbcb7eea6921838e87ee606c3de
From:
0x3ca897fb9afe1bb962e740f3338a489322c4850e
triang 0.006973252 ETH
FTX US
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.006973252 ETH
Polygon (Matic): Matic Token
...
Hash:
0x895f5012626cd27fbfad3c00bc965032c236699db83777b8a346f89d6ee6bd0b
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 0.12 ETH
FTX
...
To:
0x3ca897fb9afe1bb962e740f3338a489322c4850e
triang 0.12 ETH
FTX US
Hash:
0x515a0f91e5fcbb07fcfab7ab00826a15b80f88a48b1c1a513ab06cac45aef5b3
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 64.02889485 MATIC
FTX
To:
0x3ca897fb9afe1bb962e740f3338a489322c4850e
triang 64.02889485 MATIC
FTX US
Hash:
0x9cabf4ac64e1c6dc0b89ac08b3346e31327928924fd85cfdb9cce5b32ef5b18d
From:
0x3ca897fb9afe1bb962e740f3338a489322c4850e
triang 0.10972648125 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 0.10972648125 ETH
FTX
...
Hash:
0x1bde098fb1216349a20077f8b59aa5ef50c236a02841074bf01584629857b419
From:
0x3ca897fb9afe1bb962e740f3338a489322c4850e
triang 500 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 500 USDC
FTX
...
Hash:
0x5433dbfb9379c57cc95289aadf4259b060dc3adf3186731c1078ba24a3fd1afa
From:
0x3ca897fb9afe1bb962e740f3338a489322c4850e
triang 0.01027351875 ETH
FTX US
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.01027351875 ETH
Circle
Hash:
0x99ccd68c13c4681e910bbe54fd9f53590d9fef7f97497f323d398378bfc50386
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 0.12 ETH
FTX
...
To:
0x3ca897fb9afe1bb962e740f3338a489322c4850e
triang 0.12 ETH
FTX US
Hash:
0x029d26e27c6e993dee36736afe7d5caa4a0c647f04556e92554dc9e3cb4704f4
From:
0x7ccef9ed17824214d60403171d889bd4ce878b27
triang 500 USDC
To:
0x3ca897fb9afe1bb962e740f3338a489322c4850e
triang 500 USDC
FTX US
Reports
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