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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb29672e45a868794049c41a8089e8f105aba9cbd
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balance

Transactions list

Total: 157
Hash:
0x4268e56b02635dcd3d73a2b6dbf78d3f677eed6adcc6063a9b28cc9e7a0388f7
From:
0xb29672e45a868794049c41a8089e8f105aba9cbd
triang 5.0180535369596e+23 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 5.0180535369596e+23 ERC20
FTX
Hash:
0x909d3b996823d1b680215f329dff4e6d385a756fcb5406985d2a45bb752feb5a
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 5.0180535369596e+23 ERC20
Binance
To:
0xb29672e45a868794049c41a8089e8f105aba9cbd
triang 5.0180535369596e+23 ERC20
Hash:
0x7d6d9d37fff95819319d19c8f251aa74e10d2f1121582b5c246ef6f2550162ba
From:
0xb29672e45a868794049c41a8089e8f105aba9cbd
triang 501111.83178169 BUSD
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 501111.83178169 BUSD
FTX
Hash:
0xd155432578d92bbb7fe109b9c2914868c40a1ba5d2c23ffb66fba6bd594ff878
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang 501111.83178169 BUSD
Binance
To:
0xb29672e45a868794049c41a8089e8f105aba9cbd
triang 501111.83178169 BUSD
Hash:
0x54bce982375a67b7401cdc8c7816d524da4ffa4475aa3fe99658e7197e128f44
From:
0xb29672e45a868794049c41a8089e8f105aba9cbd
triang 5.0232951858972e+23 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 5.0232951858972e+23 ERC20
FTX
Hash:
0xddda36317bd3e228354ee9b1f169ae1ab7011db24bf24d67df70c85a06888a8e
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 5.0232951858972e+23 ERC20
Binance
To:
0xb29672e45a868794049c41a8089e8f105aba9cbd
triang 5.0232951858972e+23 ERC20
Hash:
0x4b37bb74aeb7c4798878014f81a5aefdc48816f09cbf243dc209cf65c665ee78
From:
0xb29672e45a868794049c41a8089e8f105aba9cbd
triang 15000000000000000000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 15000000000000000000 ERC20
FTX
Hash:
0xb129796f1fa2c7edb0039d5b7b7985131cbb797fad60f7196e80cfb51ffbd0c7
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 15000000000000000000 ERC20
Binance
To:
0xb29672e45a868794049c41a8089e8f105aba9cbd
triang 15000000000000000000 ERC20
Hash:
0x4ec6df3a396d0f4c5272ef28f6149a963ff90be9bf1c9daeb5497e23245c8fa1
From:
0xb29672e45a868794049c41a8089e8f105aba9cbd
triang 234604.03422474 BUSD
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 234604.03422474 BUSD
FTX
Hash:
0x29c37fdbecc17f8a4b3bde3929440f22e09bdc5b3ddc258246c63b30375e7481
From:
0x708396f17127c42383e3b9014072679b2f60b82f
triang 234604.03422474 BUSD
Binance
To:
0xb29672e45a868794049c41a8089e8f105aba9cbd
triang 234604.03422474 BUSD
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