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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x27c9c4c3bd7afdde78dcf433ee799333a63122c1
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balance

Transactions list

Total: 5
Hash:
0x2ad3efd43a17a1136b43624294234ef281911b7b0dfd4c002f6e82a32d3ccb42
From:
0x27c9c4c3bd7afdde78dcf433ee799333a63122c1
triang 0.11787686383963539 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.11787686383963539 ETH
FTX
Hash:
0x97274cc3ce22ecf5b46e3dac037667f8f64f4bafc6cdfa81e668db8d93ded581
From:
0x27c9c4c3bd7afdde78dcf433ee799333a63122c1
triang 58.5 MATIC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 58.5 MATIC
FTX
Hash:
0xa4204d5b4663a8c2b706a79165e4eb4749813153d0ec42152fa19aa53ca56296
From:
0x27c9c4c3bd7afdde78dcf433ee799333a63122c1
triang 0.002123136160364608 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.002123136160364608 ETH
Polygon (Matic): Matic Token
...
Hash:
0x65f465ebfdbf8b31f94c7666e992946560f1a0af2ac08d2e2cb0b024923c0ee9
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0x27c9c4c3bd7afdde78dcf433ee799333a63122c1
triang 0.12 ETH
Hash:
0x48c3a2d3ea60ab161da30926f0aa93b538d5fdbc78c8093492e65064565e1388
From:
0x95b564f3b3bae3f206aa418667ba000afafacc8a
triang 58.5 MATIC
Bitvavo
To:
0x27c9c4c3bd7afdde78dcf433ee799333a63122c1
triang 58.5 MATIC
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