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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcdefb42c200f0f5e50b7b851bdf4b529df661217
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balance

Transactions list

Total: 87
Hash:
0xd1a6d3780bb6b56ff902ea1da93eac2f78c584dd128b1afc5ccd309296729522
From:
0xcdefb42c200f0f5e50b7b851bdf4b529df661217
triang 499900 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 499900 DAI
FTX
Hash:
0x9446295f36f07cc3e4d96152157cdac6edbd42d4ef95413ed9478b72a495ea29
From:
0x66c57bf505a85a74609d2c83e94aabb26d691e1f
triang 499900 DAI
Kraken
To:
0xcdefb42c200f0f5e50b7b851bdf4b529df661217
triang 499900 DAI
Hash:
0x9d660cbc1abefa6a2a7468d9beae5c3a0e8bc291ca890147346dc0d36da51851
From:
0xcdefb42c200f0f5e50b7b851bdf4b529df661217
triang 100 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 100 DAI
FTX
Hash:
0x6423bcbd65a4f3538970f99b884f0e0377cf1c8af9253798a21976b288a42dc8
From:
0x66c57bf505a85a74609d2c83e94aabb26d691e1f
triang 100 DAI
Kraken
To:
0xcdefb42c200f0f5e50b7b851bdf4b529df661217
triang 100 DAI
Hash:
0xcc2fbbd95442dbb07e67c0426b3f6d4b2adab78845694e19c172cced14466020
From:
0xcdefb42c200f0f5e50b7b851bdf4b529df661217
triang 268345.7634 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 268345.7634 USDC
FTX
Hash:
0xa76e527a0ff3b17d4e00f13d15460a4b66216d35faab583b5afb8e8a4f104712
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 268345.7634 USDC
Kraken
To:
0xcdefb42c200f0f5e50b7b851bdf4b529df661217
triang 268345.7634 USDC
Hash:
0x05beb6f160cb4ba451b41b8c00eec72acc91b63dbfba5fd927267a7e621cd8dc
From:
0xcdefb42c200f0f5e50b7b851bdf4b529df661217
triang 55965.2869 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 55965.2869 USDC
FTX
Hash:
0x25ff62946d00aa6ed7f6c7488cbb2ef1cb604f154ec6b03d9d0be6d423d5d30f
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 55965.2869 USDC
Kraken
To:
0xcdefb42c200f0f5e50b7b851bdf4b529df661217
triang 55965.2869 USDC
Hash:
0x30fa03310d6e0b4e67aecd102dfe2b590b21f3e4c4612e1d52bf852b99159bb1
From:
0xcdefb42c200f0f5e50b7b851bdf4b529df661217
triang 0.11769645584928941 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.11769645584928941 ETH
FTX
Hash:
0x49944086e46677d8fdb51f50d347957a3355214b93445bb13de4e5d6b2d26bab
From:
0xcdefb42c200f0f5e50b7b851bdf4b529df661217
triang 200000 USDT
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 200000 USDT
FTX
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