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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xad8ffeca5e0042fbd20b5d60d8e2a0347c9398b2
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balance

Transactions list

Total: 5
Hash:
0x0379a419236818534dabc8e12fb0bc8a3433edde13ce4b5798ff90ecb200db64
From:
0xad8ffeca5e0042fbd20b5d60d8e2a0347c9398b2
triang
0.000839857245958611 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000839857245958611 ETH
Circle
Hash:
0x0379a419236818534dabc8e12fb0bc8a3433edde13ce4b5798ff90ecb200db64
From:
0xad8ffeca5e0042fbd20b5d60d8e2a0347c9398b2
triang
249.715853 USDC
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
249.715853 USDC
Nexo
Hash:
0x06035ea7c50ab0644adc9a1c51ff7b9ec82a9d3c6810b73e4e661878b570a5a2
From:
0x354e9fa5c6ee7e6092158a8c1b203ccac932d66d
triang
0.003 ETH
To:
0xad8ffeca5e0042fbd20b5d60d8e2a0347c9398b2
triang
0.003 ETH
Hash:
0x97b606c19a3c9edadb2c0e80a93755113f9a80e50dca4b48ca9e9bca206d3095
From:
0x9d551f41fed6fc27b719777c224dfecce170004d
triang
702000000000000000000 ERC20
Ethermine
To:
0xad8ffeca5e0042fbd20b5d60d8e2a0347c9398b2
triang
702000000000000000000 ERC20
Hash:
0x330439cfd70532dac9b1aefaac815fbc26009bb604f0bdc1e77d273e2740e4a4
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
249.715853 USDC
FTX
To:
0xad8ffeca5e0042fbd20b5d60d8e2a0347c9398b2
triang
249.715853 USDC
Reports
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