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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x58dbc9aa3c2cb9ff156090b41fe430673e626f57
Copy
Owners:
FTX US
balance

Transactions list

Total: 53
Hash:
0x457c21e76c8d46affa43ba484573e82ac7399713659c5a200169daaaad58978b
From:
0x58dbc9aa3c2cb9ff156090b41fe430673e626f57
triang
2505 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
2505 USDC
FTX
...
Hash:
0xaa56bed9aa3e7751e6e77170b212cadc82533f609521de46dd93fa089ca9d5cc
From:
0x622b253fddf6d8d4e0c145d7598d8c00fc7e710c
triang
2505 USDC
gnosis-safe-multisig
To:
0x58dbc9aa3c2cb9ff156090b41fe430673e626f57
triang
2505 USDC
FTX US
Hash:
0x6f623ebcc012e1ee606ab65f8b3bb475c121481792859669c3c9335d890a3dea
From:
0x58dbc9aa3c2cb9ff156090b41fe430673e626f57
triang
54516.405132 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
54516.405132 USDC
FTX
...
Hash:
0x3ed0159555adccd58e27e0ea58083ac633a7316eaf0eac7ff2879e3870d2a2af
From:
0x14b8c2bd769707fba73b0af9323aeaeb72ea4445
triang
54516.405132 USDC
To:
0x58dbc9aa3c2cb9ff156090b41fe430673e626f57
triang
54516.405132 USDC
FTX US
Hash:
0x3dcd71c9d16a9c67755590a6c39cea4304cd2d1f81dd99ae6a85fe42654e953b
From:
0x58dbc9aa3c2cb9ff156090b41fe430673e626f57
triang
0.1136392456 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.1136392456 ETH
FTX
...
Hash:
0xe177de63b2ef9bfc2d51a9907476367d96562def64caee8b8d3ec283e9a91a0f
From:
0x58dbc9aa3c2cb9ff156090b41fe430673e626f57
triang
1260.0896529467777 UNI
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
1260.0896529467777 UNI
FTX
...
Hash:
0x110472d219e5067eb9fcec15ef9c395943fff2ccd8a52410b1014ab2ceee673f
From:
0x58dbc9aa3c2cb9ff156090b41fe430673e626f57
triang
0.0063607544 ETH
FTX US
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.0063607544 ETH
Uniswap
...
Hash:
0x221eaa8523244afd826b1cda1f408a43250aa015ce31136b60bf99193f0989a6
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.12 ETH
FTX
...
To:
0x58dbc9aa3c2cb9ff156090b41fe430673e626f57
triang
0.12 ETH
FTX US
Hash:
0x9ce504037b6a34041960635f53aa5959c38a5e6074782fd8f5fcfbdcd055feea
From:
0x14b8c2bd769707fba73b0af9323aeaeb72ea4445
triang
1260.0896529467777 UNI
To:
0x58dbc9aa3c2cb9ff156090b41fe430673e626f57
triang
1260.0896529467777 UNI
FTX US
Hash:
0x2553ee162717a0819fc4af5ed199501cececa44808efd26a57422ce3dbbbe56d
From:
0x58dbc9aa3c2cb9ff156090b41fe430673e626f57
triang
50000 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
50000 USDC
FTX
...
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