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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x99f962b328e6778a07e214dea7953822719870e8
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balance

Transactions list

Total: 5
Hash:
0x97f108437f90bf56d57d26d932ca0684e563cd34651cf8bfdcb20952c6c4e999
From:
0x99f962b328e6778a07e214dea7953822719870e8
triang 0.11285863612042375 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.11285863612042375 ETH
FTX
Hash:
0xde9f8d78e228ac9601931d5da2ae8460af7a4b6f45466260152b64b331db4ce2
From:
0x99f962b328e6778a07e214dea7953822719870e8
triang 5000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 5000 USDC
FTX
Hash:
0x4094c6ce1b5a2a2c49632a07d2e8b3eb4617d9f4a18e325a5f005e9eb12d603b
From:
0x99f962b328e6778a07e214dea7953822719870e8
triang 0.007141363879576253 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.007141363879576253 ETH
Circle
Hash:
0x19609765539855225e96ab5d58944715eed245abe4236dbf88f6b1affbc17852
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0x99f962b328e6778a07e214dea7953822719870e8
triang 0.12 ETH
Hash:
0xa563d2ef07e904bfdb59254edfdc6a6cce645ffc2d651dced627cea09c097b9c
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 5000 USDC
Nexo
To:
0x99f962b328e6778a07e214dea7953822719870e8
triang 5000 USDC
Reports
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