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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfe495bf980ba0cd557c271afe2ed0e92d9b68813
Copy
Owners:
FTX US
balance

Transactions list

Total: 5
Hash:
0x554e05bf2e0da5ef4502c7b1dd36dfea6a27a3a59f2f3e5916cf04a02c1f2cd7
From:
0xfe495bf980ba0cd557c271afe2ed0e92d9b68813
triang
0.1124269726363532 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.1124269726363532 ETH
FTX
...
Hash:
0x01daa6bdc7e89adcb497dd3ee3ae3a488754e39950985451eb28e18dc137b423
From:
0xfe495bf980ba0cd557c271afe2ed0e92d9b68813
triang
1000 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
1000 USDC
FTX
...
Hash:
0x454e754d2ad54ab49c027ce43826b2c9de64cba3d113d98cb613dde43affdc4e
From:
0xfe495bf980ba0cd557c271afe2ed0e92d9b68813
triang
0.00757302736364679 ETH
FTX US
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00757302736364679 ETH
Circle
Hash:
0x79bad22ce0956c0cd5b9c5331ba08bb369551418385992bbdd917c7b276adbae
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.12 ETH
FTX
...
To:
0xfe495bf980ba0cd557c271afe2ed0e92d9b68813
triang
0.12 ETH
FTX US
Hash:
0x14dfcae6cace4f30549705e876eb40b6d5b6e21a63bf35b04c9407e61cbde564
From:
0x8204628eb87b6319c33dace53a2e129fd596123c
triang
1000 USDC
To:
0xfe495bf980ba0cd557c271afe2ed0e92d9b68813
triang
1000 USDC
FTX US
Reports
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