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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5dd3c6f3838a04905042e6be8d64c99e28b35036
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balance

Transactions list

Total: 37
Hash:
0x3de5dbf5bd6c73da3707818fec48a63e11bbcb3c176d2fcde9988b3086614282
From:
0x5dd3c6f3838a04905042e6be8d64c99e28b35036
triang 180300 USDC
To:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang 180300 USDC
Gemini
Hash:
0xafd9ad0d419d9331d6e60bbf4e2c78dca8eea1cedfa834f552a15faeb2213f88
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 110000 USDC
Kraken
To:
0x5dd3c6f3838a04905042e6be8d64c99e28b35036
triang 110000 USDC
Hash:
0x00ab460a465b752b0f3ead9dcf20e57f5beccd2ecc4d396b9b25266f2be1ba66
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 70000 USDC
Kraken
To:
0x5dd3c6f3838a04905042e6be8d64c99e28b35036
triang 70000 USDC
Hash:
0x0acdb62f2751cbf0e5fd40a17addae34a6dbedff91ed5ba341e23ae5434ffec4
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 300 USDC
Kraken
To:
0x5dd3c6f3838a04905042e6be8d64c99e28b35036
triang 300 USDC
Hash:
0x4eecb8adc8fe8a798db640634c6d3bc48e092bae206bae60a5a1a3f7b74f4a22
From:
0x5dd3c6f3838a04905042e6be8d64c99e28b35036
triang 3459.011136 USDC
To:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang 3459.011136 USDC
Gemini
Hash:
0x33c6dc2d79a374726a30ffc54b45e5d6203682cc17c027860c3d9c93ba3c312c
From:
0x3666f603cc164936c1b87e207f36beba4ac5f18a
triang 3459.011136 USDC
bridge
...
To:
0x5dd3c6f3838a04905042e6be8d64c99e28b35036
triang 3459.011136 USDC
Hash:
0x537de47d3437e6ebc64567aedefc58e8bb900ff5b394f726977f160be39fc364
From:
0x5dd3c6f3838a04905042e6be8d64c99e28b35036
triang 2974.591667 USDC
To:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang 2974.591667 USDC
Gemini
Hash:
0x0617438731fffe134ae45b37151cb8251b16a553e48ded1b6e622078a15e067d
From:
0x3666f603cc164936c1b87e207f36beba4ac5f18a
triang 2974.591667 USDC
bridge
...
To:
0x5dd3c6f3838a04905042e6be8d64c99e28b35036
triang 2974.591667 USDC
Hash:
0x1b4547127b560dcd0d18e006cec9e6ad3509190b782a6d324947ebb098666aed
From:
0x5dd3c6f3838a04905042e6be8d64c99e28b35036
triang 1791.702974 USDC
To:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang 1791.702974 USDC
Gemini
Hash:
0xe81b65e69b79452ea62f0cd6f68b47f77aa62c6b3f0036bb781a273ddbb2b8a5
From:
0x3666f603cc164936c1b87e207f36beba4ac5f18a
triang 1791.702974 USDC
bridge
...
To:
0x5dd3c6f3838a04905042e6be8d64c99e28b35036
triang 1791.702974 USDC
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