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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb9a9ca9f09870da9070a8430a32da5e37de43e59
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balance

Transactions list

Total: 18
Hash:
0x0b3c5ac201c49626684204b2267b43761c0efac45e387a662508bfca2f70ce09
From:
0xb9a9ca9f09870da9070a8430a32da5e37de43e59
triang
989.726178 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
989.726178 USDC
FTX
Hash:
0x020eee9e71fa22ca616aab0ed0929309806d634839c9355c59d95df6c089ecba
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
989.726178 USDC
To:
0xb9a9ca9f09870da9070a8430a32da5e37de43e59
triang
989.726178 USDC
Hash:
0x6e407a4d7adc094afaf8ad29e7d14fe80cf446136f974f8e38d6b3946315e130
From:
0xb9a9ca9f09870da9070a8430a32da5e37de43e59
triang
4923.1243 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
4923.1243 USDC
FTX
Hash:
0x9eb32461739c440f525f123c385a108d3c9a13b884c5937da9dac089274e5bb2
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
4923.1243 USDC
Kraken
To:
0xb9a9ca9f09870da9070a8430a32da5e37de43e59
triang
4923.1243 USDC
Hash:
0xc531a85cb6b8ade3fcbea0fb80d0031851ec79811146112cd7b46328663a21cb
From:
0xb9a9ca9f09870da9070a8430a32da5e37de43e59
triang
993 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
993 USDC
FTX
Hash:
0x76b9dcd494898b62c23931a7e1ee775c4dcdcbb377647f0d6c533077d87774ce
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
993 USDC
To:
0xb9a9ca9f09870da9070a8430a32da5e37de43e59
triang
993 USDC
Hash:
0x83f3e1b1f2e23e15055ff2e707f3b50af2ec62d39fab613e08be8f5e2e98f8d3
From:
0xb9a9ca9f09870da9070a8430a32da5e37de43e59
triang
978.6248 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
978.6248 USDC
FTX
Hash:
0x4cf1007a1505cb6c2f9e223158bc09e09ce78296e1c0998f8a2668dccf93564a
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
978.6248 USDC
Kraken
To:
0xb9a9ca9f09870da9070a8430a32da5e37de43e59
triang
978.6248 USDC
Hash:
0x98346a454fc115dcb4e0c6b88fa152ed6194452d4ce3a25227387103288ac3be
From:
0xb9a9ca9f09870da9070a8430a32da5e37de43e59
triang
0.11100909993665828 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11100909993665828 ETH
FTX
Hash:
0x029a04b942297fbcdfc3318452bfa20a862d2de79843842f1ad5d86dca8627d4
From:
0xb9a9ca9f09870da9070a8430a32da5e37de43e59
triang
7278.7476 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
7278.7476 USDC
FTX
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