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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
Copy
Owners:
FTX
balance

Transactions list

Total: 10179830
Hash:
0x2d25c2de89ff731c816a446bd358c95647e6aa476074f4e757bf983cc1d17407
From:
0xadd9fcc94613929f89f73d784b79be15f68f5826
triang 1.0533e+22 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 1.0533e+22 ERC20
FTX
Hash:
0xce381498e2c7b3e6d8bb8a04297422babd5e7160d8a10a1bed39c2f0a558087c
From:
0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e
triang 1.9909344040189124e+21 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 1.9909344040189124e+21 ERC20
FTX
Hash:
0xcc89d6b65d9dc1e88225d75223ef00928841e417b62d9a87ae8f6413f6f85ada
From:
0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e
triang 1.9909344040189124e+21 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 1.9909344040189124e+21 ERC20
FTX
Hash:
0xbf519951fc193bca689d506af26c3fbe07c6a86bd02275ec9b02421704940395
From:
0x6f93dee99df37bd37dd512030d3820298d710446
triang 1.4344628353685746e+25 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 1.4344628353685746e+25 ERC20
FTX
Hash:
0xbea26a4f35bede7584822a44c2f273eba8b6a46f8ac27eda38cd7a2a6e73498f
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.00007606726924306 ETH
FTX
To:
0x378e1be15be6d6d1f23cfe7090b6a77660dbf14d
triang 0.00007606726924306 ETH
Hash:
0x7ca88d3b46310e9c089f14f9d16f4aa7ebf93cb337b75dd7a7bea05a798f2887
From:
0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e
triang 1.9909344040189124e+21 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 1.9909344040189124e+21 ERC20
FTX
Hash:
0xc7ded6510adb396853e998930772d2ae12a2efa5da976b642795089e64cda900
From:
0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e
triang 1.9909344040189124e+21 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 1.9909344040189124e+21 ERC20
FTX
Hash:
0xfcd659f54fb2a103572c1fd741eec753a71803e3de945378c2c010bcd134f85a
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.00113874456381722 ETH
FTX
To:
0xe635efcfac44c5f44508f4d17c3a96cb4ce421dd
triang 0.00113874456381722 ETH
Hash:
0xfcd659f54fb2a103572c1fd741eec753a71803e3de945378c2c010bcd134f85a
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 5.759488808037825e+21 ERC20
FTX
To:
0x77f33da6046a03ebb0e6d33a26cb49bd738774ff
triang 5.759488808037825e+21 ERC20
Hash:
0x926d1d7ad017718d531cb4e11d037fd32d66e05bdaf01f795488857ccb63cd55
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.00051475469494025 ETH
FTX
To:
0x378e1be15be6d6d1f23cfe7090b6a77660dbf14d
triang 0.00051475469494025 ETH
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