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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcd0ae61f7ba5614c7d01ad79257ed95acce473e7
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balance

Transactions list

Total: 141
Hash:
0xad8812e245c4238b9967cc520e30d15bc5aea97265fc1905adf10640cfbc27f6
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 10 USDC
Kraken
To:
0xcd0ae61f7ba5614c7d01ad79257ed95acce473e7
triang 10 USDC
Hash:
0x9131f1a6e980fe10c28606b916c8cc5269e17f213e40c6c939f01dd9a558ad4b
From:
0xcd0ae61f7ba5614c7d01ad79257ed95acce473e7
triang 349774.43284164 BUSD
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 349774.43284164 BUSD
FTX
Hash:
0xa994654fa5c4f2b3d741f02cd259de773bd283174e401f7476c7d1726c1790bc
From:
0x2af385289452859c6f0b1ae07844cd9c1c074297
triang 349774.43284164 BUSD
To:
0xcd0ae61f7ba5614c7d01ad79257ed95acce473e7
triang 349774.43284164 BUSD
Hash:
0xe2517587c840ffa9b6ad761997801c578e9976cb39117e24f2a3ad7f7cd6d31d
From:
0xcd0ae61f7ba5614c7d01ad79257ed95acce473e7
triang 50 BUSD
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 50 BUSD
FTX
Hash:
0xd34ab3753d02c3583b4d070a4f4aa4983ae108265249f95ac4ad8532527c704d
From:
0x2af385289452859c6f0b1ae07844cd9c1c074297
triang 50 BUSD
To:
0xcd0ae61f7ba5614c7d01ad79257ed95acce473e7
triang 50 BUSD
Hash:
0x9cc5d8880273fe99de454c008a4699f11a6229a817981976cc0026fe6154a838
From:
0xcd0ae61f7ba5614c7d01ad79257ed95acce473e7
triang 177999 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 177999 USDC
FTX
Hash:
0x35dba37da56eb2490039dbdc9701331590d1d40097478826b9ba4f87ae235d9d
From:
0x2af385289452859c6f0b1ae07844cd9c1c074297
triang 177999 USDC
To:
0xcd0ae61f7ba5614c7d01ad79257ed95acce473e7
triang 177999 USDC
Hash:
0x52a27945bd615f293eb41896a09bb63b3fa6e3beaaa285a465f8a8da5b4898dd
From:
0xcd0ae61f7ba5614c7d01ad79257ed95acce473e7
triang 197963.612919 BUSD
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 197963.612919 BUSD
FTX
Hash:
0x9df1e60ef9e5413fcf64b292b31044185a29c85b810352ecc4b4d15860f6f9d8
From:
0x2af385289452859c6f0b1ae07844cd9c1c074297
triang 197963.612919 BUSD
To:
0xcd0ae61f7ba5614c7d01ad79257ed95acce473e7
triang 197963.612919 BUSD
Hash:
0xc6dd2bc89b62fd2877fb3a0e1dde312dc65915893160327e639c95f9f8d16eb1
From:
0xcd0ae61f7ba5614c7d01ad79257ed95acce473e7
triang 100000 BUSD
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 100000 BUSD
FTX
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15
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