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Ethereum
USDC (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xebddfc883c1ee1ad4b978b4095603604cd1cfe67
Copy
Owners:
FTX US
balance

Transactions list

Total: 5
Hash:
0x1ebf367502d962fe3300caf6b52a8b501334b234aaf0c72b2e37fdf4a33f5465
From:
0xebddfc883c1ee1ad4b978b4095603604cd1cfe67
triang 0.09619338550411757 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 0.09619338550411757 ETH
FTX
...
Hash:
0x031353fb915c2df0a930e72a4204e9ad2d0160932a07a16622b9a73a9a056e1f
From:
0xebddfc883c1ee1ad4b978b4095603604cd1cfe67
triang 30001 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 30001 USDC
FTX
...
Hash:
0x931d7e79578aa08a0258afc798880b2c395ae670378e09e815e081db49642cf8
From:
0xebddfc883c1ee1ad4b978b4095603604cd1cfe67
triang 0.023806614495882433 ETH
FTX US
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.023806614495882433 ETH
Circle
Hash:
0x215f0191ab5bb4371005851b27d7824a8e25cc3d49811f3e07421d89033f47d1
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 0.12 ETH
FTX
...
To:
0xebddfc883c1ee1ad4b978b4095603604cd1cfe67
triang 0.12 ETH
FTX US
Hash:
0x127868d3df3f0b1f45ffdd670c188672a37337421c815f15cf1f1d4c3c830f8d
From:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang 30001 USDC
Binance.US
To:
0xebddfc883c1ee1ad4b978b4095603604cd1cfe67
triang 30001 USDC
FTX US
Reports
Show detailed risks