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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3efa8ed167b65e3b2573e86558e3fd88f35a2604
Copy
balance

Transactions list

Total: 10
Hash:
0x03bf25d3bacbd1f5b25c892489654510b598f4e8dbabba52d06068476968c79e
From:
0x3efa8ed167b65e3b2573e86558e3fd88f35a2604
triang
0.1099642496 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.1099642496 ETH
FTX
Hash:
0x126d1848db30cb7cce531d9f01b63edb694af1cf8f772cf90db30aff4df60cb1
From:
0x3efa8ed167b65e3b2573e86558e3fd88f35a2604
triang
1000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
1000 USDC
FTX
Hash:
0x875902730526063dacb42dd6c424403835cbb2cd586e62c6d6abdfed2c1176f0
From:
0x3efa8ed167b65e3b2573e86558e3fd88f35a2604
triang
0.0100357504 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0100357504 ETH
Circle
Hash:
0xf5b9184813a360df7b57584b1b623683304f766839304cb56e15d4581420a34c
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0x3efa8ed167b65e3b2573e86558e3fd88f35a2604
triang
0.12 ETH
Hash:
0xc4c8135d02f0240c7c3747dc23dd542a72c4ab484a2d6c151b0f0d214f85642a
From:
0x1f824ef199608b45f9649edf0994d454a8be2596
triang
1000 USDC
To:
0x3efa8ed167b65e3b2573e86558e3fd88f35a2604
triang
1000 USDC
Hash:
0x895940ffec0352640d95e9706cf83d9112c737fbc89d41ae79a80f7f2a9ab354
From:
0x3efa8ed167b65e3b2573e86558e3fd88f35a2604
triang
0.1145801726 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.1145801726 ETH
FTX
Hash:
0x75359c83adfd88c973923c77b480d7859c82f9df1e019190143006be8ae7ab8b
From:
0x3efa8ed167b65e3b2573e86558e3fd88f35a2604
triang
28781036750000000000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
28781036750000000000 ERC20
FTX
Hash:
0x1c40789450b01747d24f858ee8404abaaafcc21f5f8b6cbd4b188d66403f0f73
From:
0x3efa8ed167b65e3b2573e86558e3fd88f35a2604
triang
0.0054198274 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang
0.0054198274 ETH
Kwenta
...
Hash:
0xf2cf43ceb7f14826c1d760325c0ed42d1b08da228e4628f572c04429e05e3372
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0x3efa8ed167b65e3b2573e86558e3fd88f35a2604
triang
0.12 ETH
Hash:
0x98bad6819172b3c3436655ebf79755761ee75ebb7f6712258df99894e3bd2187
From:
0x28c8636afc0fc32162b9d64d4a5e377fbce55a20
triang
28781036750000000000 ERC20
To:
0x3efa8ed167b65e3b2573e86558e3fd88f35a2604
triang
28781036750000000000 ERC20
Reports
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