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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfdbf37c348f88d9c3ebbc6404b59ff4740e5b134
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balance

Transactions list

Total: 39
Hash:
0x1ae670b89cf52764490775dfc896cde89fa700c835065b3a708a7963689f2364
From:
0xfdbf37c348f88d9c3ebbc6404b59ff4740e5b134
triang 300000 USDC
To:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 300000 USDC
Kraken
Hash:
0xca763d96c95c2bbbfddedc50ca5ae21192ed0cdc677e10c3a19ba3aeb5c3a751
From:
0x49abf26d5fddcd5b04be40dc88777abb99b1e10e
triang 300000 USDC
To:
0xfdbf37c348f88d9c3ebbc6404b59ff4740e5b134
triang 300000 USDC
Hash:
0x54bbf02cfb06cf58d83e9d7343522b2a58e9db619628f128295ff601cc7d3efd
From:
0xfdbf37c348f88d9c3ebbc6404b59ff4740e5b134
triang 99990 USDC
To:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 99990 USDC
Kraken
Hash:
0x69757b7373b06140c1058f68873e914e875efa15dc7f86a70613949f72a97c1f
From:
0x49abf26d5fddcd5b04be40dc88777abb99b1e10e
triang 99990 USDC
To:
0xfdbf37c348f88d9c3ebbc6404b59ff4740e5b134
triang 99990 USDC
Hash:
0xb7da90c6c04d4796bc9e235987635f632e40a33a7c5f1f68793389e6748f5b3f
From:
0xfdbf37c348f88d9c3ebbc6404b59ff4740e5b134
triang 10 USDC
To:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 10 USDC
Kraken
Hash:
0x1d7b6459be5330b3a2c5aebe84460278fda8ecb0932c72dfecc43596221f9d37
From:
0x49abf26d5fddcd5b04be40dc88777abb99b1e10e
triang 10 USDC
To:
0xfdbf37c348f88d9c3ebbc6404b59ff4740e5b134
triang 10 USDC
Hash:
0x68b24638ab75bdd9c614d912c7232c2abdcdadb8aa98cd685b325c4e20895e68
From:
0xfdbf37c348f88d9c3ebbc6404b59ff4740e5b134
triang 699600 USDC
To:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 699600 USDC
Kraken
Hash:
0x08b4f0f79b9cc9f3f00adbf66013bfd10f1d0b153c5ae4ed0f9e0badad4aa49e
From:
0x239c1e73b7d0091fc91884bba7279a5d9e35235f
triang 699600 USDC
To:
0xfdbf37c348f88d9c3ebbc6404b59ff4740e5b134
triang 699600 USDC
Hash:
0xa9cc7cc9d5729163582ad2457eb15fbc54947c8b8b54ce43c34a210e4fb585dc
From:
0xfdbf37c348f88d9c3ebbc6404b59ff4740e5b134
triang 125000 USDC
To:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 125000 USDC
Kraken
Hash:
0x61be69942a52cda0a6fc306e79b7a69b66c38209797497da21730836723e98b6
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 125000 USDC
FTX
To:
0xfdbf37c348f88d9c3ebbc6404b59ff4740e5b134
triang 125000 USDC
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