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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x918332288051b0b88359f88fa49a34ed7f2d1f41
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balance

Transactions list

Total: 256
Hash:
0x7e25634b75cad7232ef26979be04db70d8787cff92de086e1579f994202fb216
From:
0x918332288051b0b88359f88fa49a34ed7f2d1f41
triang
13752.080007 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
13752.080007 USDC
FTX
Hash:
0xc8546262aec6ddc0f04a5c1335b8d1cb1eede364be9b30daf970fabf4c9a2b97
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
13752.080007 USDC
Coinbase
To:
0x918332288051b0b88359f88fa49a34ed7f2d1f41
triang
13752.080007 USDC
Hash:
0x9e5c66cce9c7c8b7ddca6cda9ef05134bfcd7c78c00aa5ebd04db80593f35a67
From:
0x918332288051b0b88359f88fa49a34ed7f2d1f41
triang
57437.05 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
57437.05 USDC
FTX
Hash:
0xf101958cdcda2b0e0ccb12e1954e68efaa168c93ddeda7959f36c73f42faf7c9
From:
0x58f56615180a8eea4c462235d9e215f72484b4a3
triang
57437.05 USDC
Deribit
To:
0x918332288051b0b88359f88fa49a34ed7f2d1f41
triang
57437.05 USDC
Hash:
0x4bf5ee2ebd1b86823696bab4de06baf481703f0b1ea46a517cdb8892035e482f
From:
0x918332288051b0b88359f88fa49a34ed7f2d1f41
triang
10530.84719 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
10530.84719 USDC
FTX
Hash:
0xfaee15f3108265fbd2c49295e67a10806d7189e4e0053103c2892f60c07ee9f7
From:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang
10530.84719 USDC
To:
0x918332288051b0b88359f88fa49a34ed7f2d1f41
triang
10530.84719 USDC
Hash:
0x741247472cee9dc49afb18f5fc3bd75e38b01c5f1dd6983ce0032a48334059e4
From:
0x918332288051b0b88359f88fa49a34ed7f2d1f41
triang
650000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
650000 USDC
FTX
Hash:
0x8a0fbff9f018ec3972e43227b6aec5f6309b96f205bf6f93be245724b3c53af4
From:
0x1cf23af691b7dc745c4d3f8834a8ced1210873b1
triang
650000 USDC
To:
0x918332288051b0b88359f88fa49a34ed7f2d1f41
triang
650000 USDC
Hash:
0x772c985611a4ae18576b1649a0afa97b78221f6caa8d9e06ddfa6f60e5493c44
From:
0x918332288051b0b88359f88fa49a34ed7f2d1f41
triang
0.11892139099184945 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11892139099184945 ETH
FTX
Hash:
0xe7a4c7878c9ca2a1ab9d4973a84eff42f0ec3ad9861f9f1a29ed26f83047f064
From:
0x918332288051b0b88359f88fa49a34ed7f2d1f41
triang
500000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
500000 USDC
FTX
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26
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