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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x912bddb21a9257ce3e29eb3cb7c61581c049f655
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balance

Transactions list

Total: 5
Hash:
0x32d1cb1f88115fb99c26c85ec2010519ee742c07dc65350b88d0056a774ee8a0
From:
0x912bddb21a9257ce3e29eb3cb7c61581c049f655
triang
0.119163778589089 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.119163778589089 ETH
FTX
Hash:
0x0b5954c78fe8359906e5d98299a1fc9c97c189a7ecc2160b5f0a9b81ef1b03db
From:
0x912bddb21a9257ce3e29eb3cb7c61581c049f655
triang
1011.083406 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
1011.083406 USDC
FTX
Hash:
0x6773dcf8c958425d83282d819ed80b54fb6d9f19461fa5bd8e6a671142e9fcd2
From:
0x912bddb21a9257ce3e29eb3cb7c61581c049f655
triang
0.000836221410911001 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000836221410911001 ETH
Circle
Hash:
0x5e0ed21ad63a362b7e06ebd36ce6ba7f15c94e88a7a6f4a1160f86a83ce6ea63
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0x912bddb21a9257ce3e29eb3cb7c61581c049f655
triang
0.12 ETH
Hash:
0xd2e1566d76fd34ad7e4e1da0cfeb5cc953a52d7ea294c052da281b10d803785a
From:
0x9680eb0a1eca7a81abaa0e923decb3c0b4fa0e2a
triang
1011.083406 USDC
To:
0x912bddb21a9257ce3e29eb3cb7c61581c049f655
triang
1011.083406 USDC
Reports
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