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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xedef5fea26bd047f0f24eded62923688ce4cd387
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balance

Transactions list

Total: 68
Hash:
0x70687c5a31bd73f87ac998a1a590bcb8135a0c2a12e4104710d6559cb47da811
From:
0xedef5fea26bd047f0f24eded62923688ce4cd387
triang
282534040000000000000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
282534040000000000000 ERC20
FTX
Hash:
0x9f2524702301ec48f3a0c59233f3bd3334d7aa2c7512c96d0ed1c15247c6db11
From:
0x4a9ef5139e86ad6cff49f6c5b521858cc78d9280
triang
282534040000000000000 ERC20
To:
0xedef5fea26bd047f0f24eded62923688ce4cd387
triang
282534040000000000000 ERC20
Hash:
0xe16db5d71b331d76ffa5b3f5301aab8f32833aff3f4e5ae6f6d52006c9d1f779
From:
0xedef5fea26bd047f0f24eded62923688ce4cd387
triang
286130360000000000000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
286130360000000000000 ERC20
FTX
Hash:
0xa1b99e0f7a1a97b01e6e7a2846a2d1e356a51fcd055f838223c0640466a5c88f
From:
0x4a9ef5139e86ad6cff49f6c5b521858cc78d9280
triang
286130360000000000000 ERC20
To:
0xedef5fea26bd047f0f24eded62923688ce4cd387
triang
286130360000000000000 ERC20
Hash:
0x5018ba50ad9b60a904fe0d716b78553c669ecb3978a36d98842db1a65b1520b4
From:
0xedef5fea26bd047f0f24eded62923688ce4cd387
triang
5000000000000000000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
5000000000000000000 ERC20
FTX
Hash:
0x77eca02995be081fac0220fa2079fd453cdb31db3fdc04797ef476e221926e92
From:
0x4a9ef5139e86ad6cff49f6c5b521858cc78d9280
triang
5000000000000000000 ERC20
To:
0xedef5fea26bd047f0f24eded62923688ce4cd387
triang
5000000000000000000 ERC20
Hash:
0xb125226e0a43789fa6860d8d3dfb0073c18f8f3e573d489a9cf0451d91e069c1
From:
0xedef5fea26bd047f0f24eded62923688ce4cd387
triang
0.1109466557 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.1109466557 ETH
FTX
Hash:
0xbda759af5cc321f11a0c7e0072be381c139e2f98aab20efeb3c5cee5ebab765c
From:
0xedef5fea26bd047f0f24eded62923688ce4cd387
triang
26063820188881910000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
26063820188881910000 ERC20
FTX
Hash:
0x2521a8f681cbb2f639dee5baa2c99bfcaa0e0c219995ab7a4369e1bae9c3ccfe
From:
0xedef5fea26bd047f0f24eded62923688ce4cd387
triang
0.0090533443 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.0090533443 ETH
Compound
Hash:
0xad34fffec3ec961ecd5a36ed00863699d013b68cbabeba32b4daf7ede95a4782
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0xedef5fea26bd047f0f24eded62923688ce4cd387
triang
0.12 ETH
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