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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x03bdf69b1322d623836afbd27679a1c0afa067e9
Copy
Owners:
Ascendex
balance

Transactions list

Total: 255820
Hash:
0xbdf39cdd0c2bccd96799a8a3136b6d627d776555faf6062c9049d9a6cb91487b
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0x03bdf69b1322d623836afbd27679a1c0afa067e9
triang
1400000 ERC20
Ascendex
Hash:
0x628fc4c3bcf4f43a8cfcedbffa22d43e6f9177daf3bcbb3b5c4e2cdc34d6d617
From:
0x681ff3a393f5e8726ed1e788704977c9e171b1f2
triang
1.5e+21 ERC20
To:
0x03bdf69b1322d623836afbd27679a1c0afa067e9
triang
1.5e+21 ERC20
Ascendex
Hash:
0x7aa660b37786574e20205a50dcecbfcfce2def5fc65ca5d65307e7eb0ef29aab
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
1000 ERC20
FTX
To:
0x03bdf69b1322d623836afbd27679a1c0afa067e9
triang
1000 ERC20
Ascendex
Hash:
0xb608f7216a730bb855a57bbdf25243a6ea6031998b79e135bce50fbae2cdb676
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
5e+22 ERC20
FTX
To:
0x03bdf69b1322d623836afbd27679a1c0afa067e9
triang
5e+22 ERC20
Ascendex
Hash:
0xcbcd94b2f74bfa92eb4e7d48e455b3adbea0f4c8f86a4b6d3f3a81bae3e81144
From:
0x750a9ac27f340deebe6159e8d4f6c6254e9d7230
triang
0.35614946 ETH
To:
0x03bdf69b1322d623836afbd27679a1c0afa067e9
triang
0.35614946 ETH
Ascendex
Hash:
0x1a7f51a614d5da4d36c2d2800ce7e97b5018aa6a69f485a94ea8196d6f901a88
From:
0x88c1ccb2ad3e1078ee7f3d147d28999538ccb9c9
triang
1e+24 ERC20
To:
0x03bdf69b1322d623836afbd27679a1c0afa067e9
triang
1e+24 ERC20
Ascendex
Hash:
0xd64db4f0a76f2ba14e8687f9f1fedc07f2f2ba4fba148b70019733a12ba0446a
From:
0x4c7dd345036af15c0eea7436c46a3d3226bbf7fa
triang
1e+21 ERC20
To:
0x03bdf69b1322d623836afbd27679a1c0afa067e9
triang
1e+21 ERC20
Ascendex
Hash:
0x6e2edb87070bfa6339f8edc8764fdcf7f48c52b8488f814bde73b0507b454926
From:
0x426ca1ea2406c07d75db9585f22781c096e3d0e0
triang
0 ERC20
Ethermine
To:
0x03bdf69b1322d623836afbd27679a1c0afa067e9
triang
0 ERC20
Ascendex
Hash:
0xb4f99f9429f9e28e3382878e47c4481e8e80fd56bd8396d26887d561d8df3b45
From:
0xc92e74b131d7b1d46e60e07f3fae5d8877dd03f0
triang
3200000000000 ERC20
Minereum: Old Token
...
To:
0x03bdf69b1322d623836afbd27679a1c0afa067e9
triang
3200000000000 ERC20
Ascendex
Hash:
0xd557de839b8d8ff5a1ee6bf969bc215729eafc081a294bbd448616b7945089b0
From:
0x07c1840cd5cde82e22bcc71f4148fb06e3097322
triang
100000000000000000 ERC20
To:
0x03bdf69b1322d623836afbd27679a1c0afa067e9
triang
100000000000000000 ERC20
Ascendex
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