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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x6557e75b6dc45bee412d5de8c40e1bda545b2b1b
Copy
Owners:
FTX US
balance

Transactions list

Total: 41
Hash:
0xb8df88668042150f8a7481fbfc111a2393871406184338d2114e4506540b13c2
From:
0x6557e75b6dc45bee412d5de8c40e1bda545b2b1b
triang 5000 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 5000 USDC
FTX
...
Hash:
0xcecd513dba0e1fc978ca5d0b531da7f21aa7166805760b31d0aec6fad66a658d
From:
0x7ea283d64336edd08ffb0959fdd08be0c65fa69e
triang 5000 USDC
gnosis-safe-multisig
To:
0x6557e75b6dc45bee412d5de8c40e1bda545b2b1b
triang 5000 USDC
FTX US
Hash:
0x79db41d8fc6aed6614f2e77f8c81cdbb51c48b5797bd7a1a661892ef316f6680
From:
0x6557e75b6dc45bee412d5de8c40e1bda545b2b1b
triang 103656.121437 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 103656.121437 USDC
FTX
...
Hash:
0x4afa2c2c931d5be81b5957a8910504e1cd11e40cb83498dea14fb36a5e8a30f4
From:
0x23f4569002a5a07f0ecf688142eeb6bcd883eef8
triang 103656.121437 USDC
Blockchain.com
To:
0x6557e75b6dc45bee412d5de8c40e1bda545b2b1b
triang 103656.121437 USDC
FTX US
Hash:
0xf1d1f0d64313340b8279df5d3b9504e79134564d6f9675a32dd246ee3ee1b137
From:
0x6557e75b6dc45bee412d5de8c40e1bda545b2b1b
triang 10000 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 10000 USDC
FTX
...
Hash:
0x43743cc230573e620d0cdaf7d37d969367e21695f2592313283b22950611af46
From:
0x23f4569002a5a07f0ecf688142eeb6bcd883eef8
triang 10000 USDC
Blockchain.com
To:
0x6557e75b6dc45bee412d5de8c40e1bda545b2b1b
triang 10000 USDC
FTX US
Hash:
0xf56f02f520baf7fe30066adcabb401c19ea9b77d233914303a3585953fbf56db
From:
0x6557e75b6dc45bee412d5de8c40e1bda545b2b1b
triang 10015.5221 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 10015.5221 USDC
FTX
...
Hash:
0x040a486a364c916f2613fe0c1b224509e35bd60422ff85f44329880c67eda9b2
From:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang 10015.5221 USDC
FixedFloat
To:
0x6557e75b6dc45bee412d5de8c40e1bda545b2b1b
triang 10015.5221 USDC
FTX US
Hash:
0x6ec0ac9c2b687295c7f0735dcdd0e509d60a439063457d52dad285776a0e98db
From:
0x6557e75b6dc45bee412d5de8c40e1bda545b2b1b
triang 9950.7815 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 9950.7815 USDC
FTX
...
Hash:
0x63c6d65bf58602489472a3d299ff0527eb3a09c2c94b1c8459f471123cb3b3df
From:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang 9950.7815 USDC
FixedFloat
To:
0x6557e75b6dc45bee412d5de8c40e1bda545b2b1b
triang 9950.7815 USDC
FTX US
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