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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfedea51713a4f868956fe0620b1ac4f769901916
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balance

Transactions list

Total: 31
Hash:
0xe2beaf0662ff7b340450b5740767b51c75426b03e4f0f691429169bd90392631
From:
0xfedea51713a4f868956fe0620b1ac4f769901916
triang 0.11748059553264557 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.11748059553264557 ETH
FTX
Hash:
0x05abf0ff6ac426cdd23770155903fbec6cee722cd9b47f02c7b71cdbe6562273
From:
0xfedea51713a4f868956fe0620b1ac4f769901916
triang 1.7648962337402113e+22 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 1.7648962337402113e+22 ERC20
FTX
Hash:
0x1cf08733834d952fe07522787174f49293c234296325962f396f616ecbf9bdb0
From:
0xfedea51713a4f868956fe0620b1ac4f769901916
triang 0.002519404467354432 ETH
To:
0xa1faa113cbe53436df28ff0aee54275c13b40975
triang 0.002519404467354432 ETH
staking
...
Hash:
0xff64aa94e798d76512dc13ed6bf855e25e9f9ec9df3fe54740f3080aa95a898f
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0xfedea51713a4f868956fe0620b1ac4f769901916
triang 0.12 ETH
Hash:
0x067ca1efeabb0e40f5de55b90cacc11a1dbd4899bd98a96aac1b188900339bef
From:
0xff99be7682af03f743c3fa72fbe93d264d42c259
triang 1.7648962337402113e+22 ERC20
To:
0xfedea51713a4f868956fe0620b1ac4f769901916
triang 1.7648962337402113e+22 ERC20
Hash:
0xb7692d118742a8a96b24854c0cb88c0796691112bcc72158e2fd51620f2262a0
From:
0xfedea51713a4f868956fe0620b1ac4f769901916
triang 0.11292904189620827 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.11292904189620827 ETH
FTX
Hash:
0x4ad98598e8bb2ed3c6eed0447a6a9cd58fb312f65460a02dfb65e75be1ac91e8
From:
0xfedea51713a4f868956fe0620b1ac4f769901916
triang 2.3221018912396628e+21 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 2.3221018912396628e+21 ERC20
FTX
Hash:
0xeaae486b8361f524213b757190e8f547481402aa9a9856a9e9618e32d3e7f730
From:
0xfedea51713a4f868956fe0620b1ac4f769901916
triang 0.007070958103791725 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.007070958103791725 ETH
Kwenta
...
Hash:
0x0adf9c0e293f14eb2bf49577dc8e19670de126a779cd79b66857bbfa49f40e9b
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0xfedea51713a4f868956fe0620b1ac4f769901916
triang 0.12 ETH
Hash:
0xdfc302a57ac1291f58e04dcf23a4134eb29264f3fc97c4e7482f2302ecdfcfea
From:
0xa934585f2f15b813e61321754ac7247fed11d4dd
triang 2.3221018912396628e+21 ERC20
To:
0xfedea51713a4f868956fe0620b1ac4f769901916
triang 2.3221018912396628e+21 ERC20
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