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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x6ef1ff49acd9e8eb238d660042c0f81403f88639
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balance

Transactions list

Total: 74
Hash:
0xf0771a60751efa4205bdb65ffc1c3c2862726bbc1681fdffcaac7f38dcd2c074
From:
0x6ef1ff49acd9e8eb238d660042c0f81403f88639
triang 2385357 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 2385357 ERC20
FTX
Hash:
0xd23972e09143616b51ad2912f6c4c1a49b9010f98464a6c8c15944e595b50486
From:
0x53f9aa31bba6407f110cda80209e3566d7b3d4c0
triang 2385357 ERC20
To:
0x6ef1ff49acd9e8eb238d660042c0f81403f88639
triang 2385357 ERC20
Hash:
0x5bf228383772ca6008cdee05862f5040eaf77d0b9cc9f954e8b273ab4245025e
From:
0x6ef1ff49acd9e8eb238d660042c0f81403f88639
triang 41160.752064 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 41160.752064 USDC
FTX
Hash:
0xb090655bebd89ff9af25cf9e390ee85475e74c1b6abd1bf9b0180248cc6024d8
From:
0xd952beecffc6bc1228e83d0457d25d5a39555abf
triang 41160.752064 USDC
Yield.app
To:
0x6ef1ff49acd9e8eb238d660042c0f81403f88639
triang 41160.752064 USDC
Hash:
0x7ee4780a8999dd1a290b11d3852d08394dc453416dff00046bdca48e23a61aa8
From:
0x6ef1ff49acd9e8eb238d660042c0f81403f88639
triang 40000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 40000 USDC
FTX
Hash:
0x8e5649d0fb01bc3bc28c4434161fb59b22f79dcb41a55fc3fa2259aff70cd943
From:
0xd952beecffc6bc1228e83d0457d25d5a39555abf
triang 40000 USDC
Yield.app
To:
0x6ef1ff49acd9e8eb238d660042c0f81403f88639
triang 40000 USDC
Hash:
0x7880f7275ff962311297b2e6ac9c21e2235407b90042f638be66132ebf2d8d12
From:
0x6ef1ff49acd9e8eb238d660042c0f81403f88639
triang 40000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 40000 USDC
FTX
Hash:
0xd4c5e44f4593e3a190c639e7a2f09816af8b8931d04130c6c97f57c66f4c94ae
From:
0xd952beecffc6bc1228e83d0457d25d5a39555abf
triang 40000 USDC
Yield.app
To:
0x6ef1ff49acd9e8eb238d660042c0f81403f88639
triang 40000 USDC
Hash:
0x4b48f3701a33699862192456d56fbe752d9a893a41a1b52aafe02d2881a5db62
From:
0x6ef1ff49acd9e8eb238d660042c0f81403f88639
triang 40000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 40000 USDC
FTX
Hash:
0xd598779c542b89846aaa05dfc99511eafdb2adec6fa08e22325ddbed603e4171
From:
0xd952beecffc6bc1228e83d0457d25d5a39555abf
triang 40000 USDC
Yield.app
To:
0x6ef1ff49acd9e8eb238d660042c0f81403f88639
triang 40000 USDC
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