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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xfba5b2e39b6b116d42eb269a282cbcc71fedffdc
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balance

Transactions list

Total: 6
Hash:
0xf87c680f02aa6f38d6b698b1b3db47f335297d92467aa0d4a83df0cd80c55e24
From:
0xfba5b2e39b6b116d42eb269a282cbcc71fedffdc
triang 0.11914000271443372 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.11914000271443372 ETH
FTX
Hash:
0x61500265614a278f9403eae7cc85bcfddc915371f43f0b4685cbcdc2745b76d2
From:
0xfba5b2e39b6b116d42eb269a282cbcc71fedffdc
triang 13000 USDT
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 13000 USDT
FTX
Hash:
0x50365fa3068551919fb4f166cd7e8e7c7b14026c6de4f802910bf7ea8591508e
From:
0xfba5b2e39b6b116d42eb269a282cbcc71fedffdc
triang 0.00085999728556629 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.00085999728556629 ETH
Tether
Hash:
0xd6283625064e53de49c827de2a49927b12e5637d64fe39222c03c06f6f4e2176
From:
0xb10d3df79863715b998e046384569a5650cb1d8a
triang 12990 USDT
To:
0xfba5b2e39b6b116d42eb269a282cbcc71fedffdc
triang 12990 USDT
Hash:
0x576b726835388c50c6264e63a8a387d7404148537f6665539780727ff473f3a9
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0xfba5b2e39b6b116d42eb269a282cbcc71fedffdc
triang 0.12 ETH
Hash:
0xf244150e269480a366381a34748d313636b673a1d4354a77ba2d013dea03d4e1
From:
0xb10d3df79863715b998e046384569a5650cb1d8a
triang 10 USDT
To:
0xfba5b2e39b6b116d42eb269a282cbcc71fedffdc
triang 10 USDT
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