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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5b4ab80127453325e5c495f51a0a9a634fc8ba39
Copy
Owners:
FTX US
balance

Transactions list

Total: 5
Hash:
0x488cb73a5c211ca1945e0b7cadc4d46132e533efc2cac68fe598f40e6bf9c90b
From:
0x5b4ab80127453325e5c495f51a0a9a634fc8ba39
triang
0.11493097286282855 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.11493097286282855 ETH
FTX
...
Hash:
0xb924372c253b0b82810ac5f105336f2350449ee7c5c4f6c638a28324fec6f817
From:
0x5b4ab80127453325e5c495f51a0a9a634fc8ba39
triang
2071.176197 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
2071.176197 USDC
FTX
...
Hash:
0xa15692454bb445ff39876992844371ee07549573736f2334acf4d0539ea3647c
From:
0x5b4ab80127453325e5c495f51a0a9a634fc8ba39
triang
0.005069027137171454 ETH
FTX US
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.005069027137171454 ETH
Circle
Hash:
0x15e409d4d7bdee7641c29026ba1921a312088632375beb9880544d18f0cd87cb
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.12 ETH
FTX
...
To:
0x5b4ab80127453325e5c495f51a0a9a634fc8ba39
triang
0.12 ETH
FTX US
Hash:
0x143760e65ce9106fe5d6d447fa4539daa14c2a7d30451caafcab79a08c107d09
From:
0xa898e2546a9e854b98db16f562a0d7ecb416b5a5
triang
2071.176197 USDC
To:
0x5b4ab80127453325e5c495f51a0a9a634fc8ba39
triang
2071.176197 USDC
FTX US
Reports
Show detailed risks