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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef
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balance

Transactions list

Total: 697
Hash:
0x22f8e84af588fea0174464d0986455d6ed39a71cb6c3ad5e07a686af94e31d46
From:
0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef
triang 14041.804377 USDT
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 14041.804377 USDT
FTX
Hash:
0x863cc4099ef27598595fbf5f2f1a98174115ead25d888975d5214ea9095f56bc
From:
0xf841a830cd94f6f00be674c81f57d5fcbbee2857
triang 14041.804377 USDT
To:
0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef
triang 14041.804377 USDT
Hash:
0x1b94fb878018616c2d68c8fc7cea791b006d7c33d71540adb364b48ad8131aaa
From:
0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef
triang 6676270780000000000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 6676270780000000000 ERC20
FTX
Hash:
0x9086693ac5026b6b21c4fec8fc003fd26b97917a9533f37b30c3aedde2aa6cd9
From:
0xf841a830cd94f6f00be674c81f57d5fcbbee2857
triang 6676270780000000000 ERC20
To:
0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef
triang 6676270780000000000 ERC20
Hash:
0xa56d65a12384d04543dbaf48e2e38c5c92d96216db7516e573419ac7cbd400e3
From:
0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef
triang 6977587460000000000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 6977587460000000000 ERC20
FTX
Hash:
0x58ea9090c3d8abeec1dad2e3d248d6f2119b0f489bc3704edef95a4c62c1acb5
From:
0xf841a830cd94f6f00be674c81f57d5fcbbee2857
triang 6977587460000000000 ERC20
To:
0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef
triang 6977587460000000000 ERC20
Hash:
0xabcfc0c4ba0548a531c2b9914ef6de4f75466e57fb4ffb9f8bfc2472e8c95228
From:
0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef
triang 216917749750000000000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 216917749750000000000 ERC20
FTX
Hash:
0xb7bab2186746e10888a3913df066f93d9c7bbb58429a9f76ec0a786c39a58e3d
From:
0xf841a830cd94f6f00be674c81f57d5fcbbee2857
triang 216917749750000000000 ERC20
To:
0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef
triang 216917749750000000000 ERC20
Hash:
0xef42e00cede205bdf36f1e9b9ee543657c38bbdb1aa03ca6df879a1bc19d0f0a
From:
0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef
triang 11313423690000000000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 11313423690000000000 ERC20
FTX
Hash:
0xb8cc35c70ad8998d167560875763c95dda2eb9a7508fab0295a7a4c5b85eea34
From:
0xf841a830cd94f6f00be674c81f57d5fcbbee2857
triang 11313423690000000000 ERC20
To:
0xb2d2c5557a49ccbd86a5fc0fd8ee0d332c42adef
triang 11313423690000000000 ERC20
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