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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb042ddd3559e876338e736bfcb537c1d20170bf7
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balance

Transactions list

Total: 26
Hash:
0x2c7f5565e8b805001f0251d6163fdb4ed5033d558cb5c1e635b1f9376381c651
From:
0xb042ddd3559e876338e736bfcb537c1d20170bf7
triang 40749878720000000000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 40749878720000000000 ERC20
FTX
Hash:
0x714e840164733a43c5c4d3cdcbdea822dc315b7fad9022c6c0fe618a7b991925
From:
0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc
triang 40749878720000000000 ERC20
To:
0xb042ddd3559e876338e736bfcb537c1d20170bf7
triang 40749878720000000000 ERC20
Hash:
0xc351aefb63dfe7ac60a1f0ccdc879bcfffdadba8d110ad3751f0bdbc88a32f0c
From:
0xb042ddd3559e876338e736bfcb537c1d20170bf7
triang 0.11083554222638095 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.11083554222638095 ETH
FTX
Hash:
0x46ff5a39881d12a046b492f0861dda4bd81b1d3f83a517dfe793391d26ec5562
From:
0xb042ddd3559e876338e736bfcb537c1d20170bf7
triang 13712711150000000000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 13712711150000000000 ERC20
FTX
Hash:
0xcf6d00ab777022e67424ae4e2884ae3ae0fa1019e5118d1e7efb260d174844a8
From:
0xb042ddd3559e876338e736bfcb537c1d20170bf7
triang 0.00916445777361905 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang 0.00916445777361905 ETH
SushiSwap
Hash:
0x72074f3016c9f2403dfa761c51eed5d98dea970545962cb90d4ff82183a921ec
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0xb042ddd3559e876338e736bfcb537c1d20170bf7
triang 0.12 ETH
Hash:
0xde857fd03abeb2b0900d67ff1c591107c09d871b92aa475f7e7a50f51269842b
From:
0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc
triang 13712711150000000000 ERC20
To:
0xb042ddd3559e876338e736bfcb537c1d20170bf7
triang 13712711150000000000 ERC20
Hash:
0x306932f283b9676276146fde6fc5c2b251ab525d6363c7e8911070938fb84202
From:
0xb042ddd3559e876338e736bfcb537c1d20170bf7
triang 495.5 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 495.5 USDC
FTX
Hash:
0xbfe140feb24c582a29cd57e9455c6b0d97760efd4243babf6b75c88ad382f017
From:
0x5bb2b7d53e1af47ec54fb78857de0b9314582a65
triang 495.5 USDC
To:
0xb042ddd3559e876338e736bfcb537c1d20170bf7
triang 495.5 USDC
Hash:
0x17f2a36033e87cc29c06cd1d65eb581cd4c4a1dfb53b4c9360e06367e7b622ce
From:
0xb042ddd3559e876338e736bfcb537c1d20170bf7
triang 0.1172806275 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.1172806275 ETH
FTX
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