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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcfda89c359d92d73058febf4f4975a0515f70396
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balance

Transactions list

Total: 5
Hash:
0xf2436a1d578ef99d8b6016bdde647df592950983338d8ac6b16bad01bfc0e9b7
From:
0xcfda89c359d92d73058febf4f4975a0515f70396
triang
0.11874803633282026 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11874803633282026 ETH
FTX
Hash:
0xd39eefe3b9c35c1faf854cd6e5d1b41c51ef015a5068430cc020e1211fb740c6
From:
0xcfda89c359d92d73058febf4f4975a0515f70396
triang
150 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
150 USDC
FTX
Hash:
0x905527a21524f381e47d1b0e5d77acb9e73bb8ec59961d4d8eae1b62777d67eb
From:
0xcfda89c359d92d73058febf4f4975a0515f70396
triang
0.001251963667179746 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001251963667179746 ETH
Circle
Hash:
0xd32417659cea0ccf17d2a5fe273eb526158a87f1ab0e2981825e873aba68d5fe
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0xcfda89c359d92d73058febf4f4975a0515f70396
triang
0.12 ETH
Hash:
0x0075bef71e8b7863300df58adb9ae2e81c2401d5f5f5829b16c55c58459387ac
From:
0x2bf65a4f7c0d96041caaf87d4faf0a1991eb4e7a
triang
150 USDC
To:
0xcfda89c359d92d73058febf4f4975a0515f70396
triang
150 USDC
Reports
Show detailed risks