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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb5c6302b22f47b73a2f886e95e9a5145226a1974
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balance

Transactions list

Total: 70
Hash:
0x658b874f7d3cf052d6a824526eec29ace119af232129ac119626ed8151cc6729
From:
0xb5c6302b22f47b73a2f886e95e9a5145226a1974
triang
2080.17788 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
2080.17788 USDC
FTX
Hash:
0x3822a84aeaf0dcd9c314eaa5978e3d730242b12db6951483ad855ad11861caba
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang
2080.17788 USDC
Crypto.com
To:
0xb5c6302b22f47b73a2f886e95e9a5145226a1974
triang
2080.17788 USDC
Hash:
0xabf85ad7e1045cac6ace53d88a63c649dac150cc559b46ecb2288c7855e2f72a
From:
0xb5c6302b22f47b73a2f886e95e9a5145226a1974
triang
0.11628819935983112 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11628819935983112 ETH
FTX
Hash:
0x1bb915c3f47c2b0c36a74bb9b4a3f4be823892de34a7e42fa3d223e4200866f8
From:
0xb5c6302b22f47b73a2f886e95e9a5145226a1974
triang
1.1043175294668246e+21 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
1.1043175294668246e+21 ERC20
FTX
Hash:
0xfdc24ca43974a61b70d67bcfb6021c76350d74b7d9147f48408b0b2835e50a03
From:
0xb5c6302b22f47b73a2f886e95e9a5145226a1974
triang
0.003711800640168885 ETH
To:
0x3845badade8e6dff049820680d1f14bd3903a5d0
triang
0.003711800640168885 ETH
gaming
...
Hash:
0xa3174ef385c4953e9e0fa0561d191579ddc525afb461de70ef1c99727e6882b8
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0xb5c6302b22f47b73a2f886e95e9a5145226a1974
triang
0.12 ETH
Hash:
0xebc12f42d9b7dad720ac8c89f217696e3cec1a4f3b883ade2a199414b915f5d6
From:
0x6cb0336cf9782d7e50db8679870f6cb007bd9c45
triang
1.1043175294668246e+21 ERC20
To:
0xb5c6302b22f47b73a2f886e95e9a5145226a1974
triang
1.1043175294668246e+21 ERC20
Hash:
0xfe61d1cc29d9aa045d03db8995b5518f32d76b9d3b1bb09994571a795faf698a
From:
0xb5c6302b22f47b73a2f886e95e9a5145226a1974
triang
0.11742788397270218 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11742788397270218 ETH
FTX
Hash:
0x05de2d91c82256079d5aadca881bfba9b47f7aa4b992ab8dc847ffa530924ea4
From:
0xb5c6302b22f47b73a2f886e95e9a5145226a1974
triang
2400 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
2400 DAI
FTX
Hash:
0x7e297bc4b7addda1b574f9d5074f46e3cfe58080acc511aeb962c9408edfb23b
From:
0xb5c6302b22f47b73a2f886e95e9a5145226a1974
triang
0.002572116027297822 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002572116027297822 ETH
Maker
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