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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb8444adb605214b4a5190e772c0a9d9bb3d6ceca
Copy
balance

Transactions list

Total: 6
Hash:
0xd140a9013424b38dddea5cdf08d3c6e0a783fe617ee9aa6d166722067db73a6e
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
1750 ERC20
Circle
To:
0xb8444adb605214b4a5190e772c0a9d9bb3d6ceca
triang
1750 ERC20
Hash:
0xfae862d4e2ebe152ac6a575cda26e1a19ffbd22fd34455b37ed34118e70bc36f
From:
0xb8444adb605214b4a5190e772c0a9d9bb3d6ceca
triang
0.11897468431886271 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11897468431886271 ETH
FTX
Hash:
0x01f8776b13c17a49487363299597dff2c9e44115adc3ec72cb046b5ab736c940
From:
0xb8444adb605214b4a5190e772c0a9d9bb3d6ceca
triang
1032.610587 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
1032.610587 USDC
FTX
Hash:
0x27e793c670cd22d160e5b4e9ab537030599e80f0f651d561188a2ce0da2de4a2
From:
0xb8444adb605214b4a5190e772c0a9d9bb3d6ceca
triang
0.001025315681137294 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001025315681137294 ETH
Circle
Hash:
0xb6158f48f58fea2ef0c32bae4d7aad87870f15fcb1e6ba6c56e47ce3fed31720
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0xb8444adb605214b4a5190e772c0a9d9bb3d6ceca
triang
0.12 ETH
Hash:
0xfd772318ff6e9e666717e64363bd022bf24587e9b2c25aae8ec5e70bbcb0d6e0
From:
0xb5a44de74e3f61c61641abfe5b0daf221417e109
triang
1032.610587 USDC
To:
0xb8444adb605214b4a5190e772c0a9d9bb3d6ceca
triang
1032.610587 USDC
Reports
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