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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf38868b9c5a330144646aa805a99b3c320922679
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balance

Transactions list

Total: 206
Hash:
0xe6af18ef743c02ccd028d13f1a7d61ec357ef77320bf3460a53e3ecf4ae70c38
From:
0xf38868b9c5a330144646aa805a99b3c320922679
triang
20120457 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
20120457 ERC20
FTX
Hash:
0x93b90d3b05c898673f343321cc944ecf8371992719ee9e8b2c0b51f988f8c874
From:
0x8b47ed08fd5f134c57b826fbd33e1de121de880d
triang
20120457 ERC20
Celsius Network
To:
0xf38868b9c5a330144646aa805a99b3c320922679
triang
20120457 ERC20
Hash:
0xaedae52fcf29530829ab684ad2f674e2a0fd716f51b6d79ba9f3b880aeaab241
From:
0xf38868b9c5a330144646aa805a99b3c320922679
triang
3180.833050902528 MATIC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
3180.833050902528 MATIC
FTX
Hash:
0x952a2b84caf5626281e95a7f57b546afb73eb016feac784785aa9b82b99b6251
From:
0x99028355c4233c7b3544628fc5d7f24100f09c08
triang
3180.833050902528 MATIC
To:
0xf38868b9c5a330144646aa805a99b3c320922679
triang
3180.833050902528 MATIC
Hash:
0x3a86e1a98dac9b5bfd9526660d977de29231dc7963f8262926b9468bf5fb57ae
From:
0xf38868b9c5a330144646aa805a99b3c320922679
triang
325 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
325 USDC
FTX
Hash:
0xa9ab551fb039a7cbbdea3e3cbcc59b232a426b01eca9e9e936ffb2f5be90a498
From:
0x6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8
triang
325 USDC
To:
0xf38868b9c5a330144646aa805a99b3c320922679
triang
325 USDC
Hash:
0xea2d15e9a74e7e372284d313fc8a684092c9f3c4035e2f20c2f5251f6d8e020f
From:
0xf38868b9c5a330144646aa805a99b3c320922679
triang
16239635 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
16239635 ERC20
FTX
Hash:
0x873ff5651074e723c12ec6dbd08dc00ab91e08556b0ce50e29188b13aa737b62
From:
0x90e5e0a5551b4dc4268ee50d39925239c15d7c04
triang
16239635 ERC20
To:
0xf38868b9c5a330144646aa805a99b3c320922679
triang
16239635 ERC20
Hash:
0xb5f1ec1b32a859ccb84eb9fd9c31cbc84ca946b8bb290d1846ae370189b25d0d
From:
0xf38868b9c5a330144646aa805a99b3c320922679
triang
3150 MATIC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
3150 MATIC
FTX
Hash:
0xe459ade512877b04bf8a8abcbd1233ea8c37de22c7e569daecd1dca8e2f8ed12
From:
0x39bbd4891bcbf53ba2f4372587796e02b295894c
triang
3150 MATIC
To:
0xf38868b9c5a330144646aa805a99b3c320922679
triang
3150 MATIC
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21
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