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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfd955a26c4570f049fc9ac40a9f2f9667c438f0f
Copy
Owners:
FTX US
balance

Transactions list

Total: 12
Hash:
0x1549a217d33918fdd39a72703972b2fa6dd9436fe1a7bcaef81e6ec2a44a83cd
From:
0xfd955a26c4570f049fc9ac40a9f2f9667c438f0f
triang
0.11739362832939011 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.11739362832939011 ETH
FTX
...
Hash:
0xd4682f328b806b911ac2cbb5a0d33464c99e328f2bd4d29fac08bdde137e0c52
From:
0xfd955a26c4570f049fc9ac40a9f2f9667c438f0f
triang
313.382748 MATIC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
313.382748 MATIC
FTX
...
Hash:
0xcdda2f930d85d20c533797821f7c6a0a1601aba909d07de9320b9b59c555eaa4
From:
0x39bbd4891bcbf53ba2f4372587796e02b295894c
triang
313.382748 MATIC
To:
0xfd955a26c4570f049fc9ac40a9f2f9667c438f0f
triang
313.382748 MATIC
FTX US
Hash:
0x9df4475aa85301119360ce88a9ca9aba39415ef7b33e911a55a24ced627ed647
From:
0xfd955a26c4570f049fc9ac40a9f2f9667c438f0f
triang
50 MATIC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
50 MATIC
FTX
...
Hash:
0x0d98f6e8cde58f18db00f6fc0e31f19be03faaa596134018d51fa217b3343e76
From:
0xfd955a26c4570f049fc9ac40a9f2f9667c438f0f
triang
0.002606371670609892 ETH
FTX US
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.002606371670609892 ETH
Polygon (Matic): Matic Token
...
Hash:
0x893cf0a4027adb7fabfc8a937f9e2503ff60cd107845c3c6a816b4b70462eeee
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.12 ETH
FTX
...
To:
0xfd955a26c4570f049fc9ac40a9f2f9667c438f0f
triang
0.12 ETH
FTX US
Hash:
0x98246a2ce5779bea52924ff193932c3271cd511b9e4696a34a29b6d3634ad9f0
From:
0x99028355c4233c7b3544628fc5d7f24100f09c08
triang
50 MATIC
To:
0xfd955a26c4570f049fc9ac40a9f2f9667c438f0f
triang
50 MATIC
FTX US
Hash:
0x05c7590b893b855847e4cc36f23bce18689ddcd03d2cdef8d6b9fde86ea5bb8f
From:
0xfd955a26c4570f049fc9ac40a9f2f9667c438f0f
triang
0.0984388175 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.0984388175 ETH
FTX
...
Hash:
0x0308235883c19b865dd7b29c0d83d6de3c9f8cf646686b792c810506a028fb81
From:
0xfd955a26c4570f049fc9ac40a9f2f9667c438f0f
triang
960.1299 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
960.1299 USDC
FTX
...
Hash:
0xc112017338872b20ec636445a29102b594bbe21b321deb25199559585f38ca82
From:
0xfd955a26c4570f049fc9ac40a9f2f9667c438f0f
triang
0.0215611825 ETH
FTX US
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0215611825 ETH
Circle
1
2
Reports
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