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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2c8c2ba83b5c241d8d675e87417720c4ffc36c3
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balance

Transactions list

Total: 38
Hash:
0xa7b4f45a877750c37858a664ceb138ee07407170795ff2f5089b2823bf6534df
From:
0xb2c8c2ba83b5c241d8d675e87417720c4ffc36c3
triang
24379826400000000000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
24379826400000000000 ERC20
FTX
Hash:
0x89c461bdd411cf1571c5964a548f3688133a36eeb78fc69e9f689e0fb330a606
From:
0xdbf35d0cbdb72516ea658618f68b33b08902ee80
triang
24379826400000000000 ERC20
To:
0xb2c8c2ba83b5c241d8d675e87417720c4ffc36c3
triang
24379826400000000000 ERC20
Hash:
0x9ff8dd8fce34246b2ef367554abd7aed5b16131d790dc1c0b00aa7bb2036416e
From:
0xb2c8c2ba83b5c241d8d675e87417720c4ffc36c3
triang
0.11763842844283165 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11763842844283165 ETH
FTX
Hash:
0x6b9ef6f547e3458d382162cdae147f6f86964262f578078494ddba5809bf7ca5
From:
0xb2c8c2ba83b5c241d8d675e87417720c4ffc36c3
triang
12991355 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
12991355 ERC20
FTX
Hash:
0x21a4b96e8d76818f61faf26b07c106c81a1b17f82dc6bf7bc65e4b2914700e27
From:
0xb2c8c2ba83b5c241d8d675e87417720c4ffc36c3
triang
0.002361571557168349 ETH
To:
0x476c5e26a75bd202a9683ffd34359c0cc15be0ff
triang
0.002361571557168349 ETH
Serum (SRM)
Hash:
0x98a191160efd1e84a4fc2cc5cadf0d8f33814c7667bf5c5e8e8385f768003a2a
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0xb2c8c2ba83b5c241d8d675e87417720c4ffc36c3
triang
0.12 ETH
Hash:
0x2fe07159e0ea4fa9a9030bd9aa7fe5545df0a8a5689dad50c8d3c6c6002842be
From:
0x9811743f43e464d26f7ce6b347264cf45bd90306
triang
12991355 ERC20
To:
0xb2c8c2ba83b5c241d8d675e87417720c4ffc36c3
triang
12991355 ERC20
Hash:
0x5a3254c9325937c401bcb1d92ff1c90af5e328fe89c97a2dd16e66d0f2689b78
From:
0xb2c8c2ba83b5c241d8d675e87417720c4ffc36c3
triang
327.047134 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
327.047134 USDC
FTX
Hash:
0x90542bd91f0789d7d1442054bd7ef466c91a7063f0e879520dc8ba0dc40f7e88
From:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang
327.047134 USDC
To:
0xb2c8c2ba83b5c241d8d675e87417720c4ffc36c3
triang
327.047134 USDC
Hash:
0x99d05a944aac9276fa4da4c7954d251fb5df3f54525286e9276529eab433b7dc
From:
0xb2c8c2ba83b5c241d8d675e87417720c4ffc36c3
triang
5.17141 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
5.17141 USDC
FTX
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