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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xe12f0057f953948eb7de1008b5b865ff5e2812f2
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balance

Transactions list

Total: 243
Hash:
0xd3ca24bfbd6de307859b0b841aafffdf3254d082737133230c8fceb85ed8d37a
From:
0xe12f0057f953948eb7de1008b5b865ff5e2812f2
triang
0.11799988500752916 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11799988500752916 ETH
FTX
Hash:
0x34e5a0fd13aa47f1efb493787d798ded19543f677d2a6fb3149f84335774ac9e
From:
0xe12f0057f953948eb7de1008b5b865ff5e2812f2
triang
740554002800844100000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
740554002800844100000 ERC20
FTX
Hash:
0x8f3a64abcfc25dfd47a88e83a9b2a15d52b9c8bcfb7369e42d4d7902e1268bd8
From:
0xe12f0057f953948eb7de1008b5b865ff5e2812f2
triang
0.00200011499247084 ETH
To:
0x2af5d2ad76741191d15dfe7bf6ac92d4bd912ca3
triang
0.00200011499247084 ETH
Bitfinex
Hash:
0x9d53d3e1b25daa13438ae9414e4b4bf18c8625c9aa99988207a9693386bd4457
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0xe12f0057f953948eb7de1008b5b865ff5e2812f2
triang
0.12 ETH
Hash:
0xc6561ae4969bb176ed562af7fbcc910fe0cbf55a68de6c2fdbf42a2005809f17
From:
0xc82ba6a1575f0a037eea5b9cb463a4185968850f
triang
740554002800844100000 ERC20
To:
0xe12f0057f953948eb7de1008b5b865ff5e2812f2
triang
740554002800844100000 ERC20
Hash:
0x69c788cbd9f272c6ab721ca1231d3a7e8cad2c8389e37a5c8066f03a057a24f7
From:
0xe12f0057f953948eb7de1008b5b865ff5e2812f2
triang
100000000000000000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
100000000000000000 ERC20
FTX
Hash:
0x7f21a223e8e19e842216501152d1433b2bfd83fa97f3fdcdcd3ff9253a646e23
From:
0xc82ba6a1575f0a037eea5b9cb463a4185968850f
triang
100000000000000000 ERC20
To:
0xe12f0057f953948eb7de1008b5b865ff5e2812f2
triang
100000000000000000 ERC20
Hash:
0x52aefd5ee8b5746a50ec75ebe67189271d6078add427b65aa2269a775ad0ae1c
From:
0xe12f0057f953948eb7de1008b5b865ff5e2812f2
triang
100000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
100000 USDC
FTX
Hash:
0x71d79db9d0c6c8712d3b532cd89010d74f30cb0cf56559f9eda900207ff5ce39
From:
0x9e29c59b6546cfbf73cb225e80017e1d0b91c709
triang
100000 USDC
To:
0xe12f0057f953948eb7de1008b5b865ff5e2812f2
triang
100000 USDC
Hash:
0x4c04108e660dd1802819213493425512a11cbf63e2357dec970326403adae746
From:
0xe12f0057f953948eb7de1008b5b865ff5e2812f2
triang
7609994.2 BUSD
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
7609994.2 BUSD
FTX
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