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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa8a4c66e4ed754f7d8f1c5b95459f335c4af1cf2
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balance

Transactions list

Total: 94
Hash:
0x54ddf12f39a7a2b35ab473199a9c614029d5693284418c1f469a9e8fdd95816d
From:
0xa8a4c66e4ed754f7d8f1c5b95459f335c4af1cf2
triang
0.1144378824 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.1144378824 ETH
FTX
Hash:
0x1e39feddfbd2eabc4bb238d4d40e2b3b3bd61c4344e50f75f4c2559b0ea04d93
From:
0xa8a4c66e4ed754f7d8f1c5b95459f335c4af1cf2
triang
59476056300649090000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
59476056300649090000 ERC20
FTX
Hash:
0xf7190ff5e946c734f853d0af850620544d471e4c1bacebb6088eb1f5102780a1
From:
0xa8a4c66e4ed754f7d8f1c5b95459f335c4af1cf2
triang
0.0055621176 ETH
To:
0xfa5047c9c78b8877af97bdcb85db743fd7313d4a
triang
0.0055621176 ETH
loans
...
Hash:
0x2933c2ead5daa8695890064429bddb6c27bda0f795077f06991541e30f9b58fe
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0xa8a4c66e4ed754f7d8f1c5b95459f335c4af1cf2
triang
0.12 ETH
Hash:
0xdba80275e35c86868de68b69b05b8a121f691c07cd1d120703733b96f47971ad
From:
0x578761f0a290ee9746a49276c3ceff79bc51b333
triang
59476056300649090000 ERC20
To:
0xa8a4c66e4ed754f7d8f1c5b95459f335c4af1cf2
triang
59476056300649090000 ERC20
Hash:
0x95fa53eaf500a6ce60d88b8a53941a04e8dbaf91fd45aff9dfc9d185217d4120
From:
0xa8a4c66e4ed754f7d8f1c5b95459f335c4af1cf2
triang
176742842056626960000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
176742842056626960000 ERC20
FTX
Hash:
0xbed6bb37ee996987483f84b44d762e0d38ed86935ced0b73c4819f6a4c477bcb
From:
0x578761f0a290ee9746a49276c3ceff79bc51b333
triang
176742842056626960000 ERC20
To:
0xa8a4c66e4ed754f7d8f1c5b95459f335c4af1cf2
triang
176742842056626960000 ERC20
Hash:
0xe822ba1dc1ef1f838eb86fef8cf61fe5545fe7a672f1c0a10d29c3b51085cadd
From:
0xa8a4c66e4ed754f7d8f1c5b95459f335c4af1cf2
triang
0.113873825 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.113873825 ETH
FTX
Hash:
0xb04af2ac0333e9dd192dce420ceadee3b02e6df2bc620ceb1d3fcccaeb809894
From:
0xa8a4c66e4ed754f7d8f1c5b95459f335c4af1cf2
triang
20070133297154826000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
20070133297154826000 ERC20
FTX
Hash:
0x52c437a96e092fd2f5f866974c76230e1c39d22c1f9026e17e89bf1330498f93
From:
0xa8a4c66e4ed754f7d8f1c5b95459f335c4af1cf2
triang
0.006126175 ETH
To:
0xdbdb4d16eda451d0503b854cf79d55697f90c8df
triang
0.006126175 ETH
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