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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x6bdaca1866f82c4bc90a95cedc704ca0292dc12e
Copy
balance

Transactions list

Total: 48
Hash:
0xb2f616496da234f7a4da34f17cb9af6ce1691da6d5350c11fa0cc24ed70f9466
From:
0x6bdaca1866f82c4bc90a95cedc704ca0292dc12e
triang
1000000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
1000000 USDC
FTX
Hash:
0x55a9f6f90836191414fa289d12dd1c3bbceaa8a340aaa337cbed438b4452feac
From:
0x58c059c71c09872d6fde0f744e669f4a371430bc
triang
1000000 USDC
To:
0x6bdaca1866f82c4bc90a95cedc704ca0292dc12e
triang
1000000 USDC
Hash:
0x652613b64e2d64237924495b46f8718acf56165915c2220587ea566afa405f5f
From:
0x6bdaca1866f82c4bc90a95cedc704ca0292dc12e
triang
1000000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
1000000 USDC
FTX
Hash:
0xc7699d211a132cb89d8ce68fccc455f7d62b45c09bf9a11e2b119a7644ed1016
From:
0x58c059c71c09872d6fde0f744e669f4a371430bc
triang
1000000 USDC
To:
0x6bdaca1866f82c4bc90a95cedc704ca0292dc12e
triang
1000000 USDC
Hash:
0x034204075b3319a2346c2bae7374f2710f9d762d0c1603a328bf46dc26d641d9
From:
0x6bdaca1866f82c4bc90a95cedc704ca0292dc12e
triang
900000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
900000 USDC
FTX
Hash:
0x0e87488fbaa1ab0b48a9299ba4f65accef46d9b4b704445f5f31157f392704b3
From:
0x58c059c71c09872d6fde0f744e669f4a371430bc
triang
900000 USDC
To:
0x6bdaca1866f82c4bc90a95cedc704ca0292dc12e
triang
900000 USDC
Hash:
0xf97c7fb3a7850193eebde60da050374af98f89f66e34ac387e628909dfd84d19
From:
0x6bdaca1866f82c4bc90a95cedc704ca0292dc12e
triang
100000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
100000 USDC
FTX
Hash:
0x0972ab9894a1fa69d581f8aedfb624655d14271081c94cce3534a732283fa36e
From:
0x58c059c71c09872d6fde0f744e669f4a371430bc
triang
100000 USDC
To:
0x6bdaca1866f82c4bc90a95cedc704ca0292dc12e
triang
100000 USDC
Hash:
0x2c0ce7489ba28e63a1cb32c08bdd279b3a5aca9dbfac4775fa25c193a483b6f1
From:
0x6bdaca1866f82c4bc90a95cedc704ca0292dc12e
triang
200000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
200000 USDC
FTX
Hash:
0x10e4c27999a3249dc7245a163a5c4b979b6cfce9bf9f37e3c39dd60d6c8afd5f
From:
0x58c059c71c09872d6fde0f744e669f4a371430bc
triang
200000 USDC
To:
0x6bdaca1866f82c4bc90a95cedc704ca0292dc12e
triang
200000 USDC
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