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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x77071c8efdf61f3325a70f75a7c3ecfe4581683d
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balance

Transactions list

Total: 5
Hash:
0xd5bcded0ac7e332d94936b74048dd92880a118aa69b80713261b6ea2192a866b
From:
0x77071c8efdf61f3325a70f75a7c3ecfe4581683d
triang
0.11500164383916861 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11500164383916861 ETH
FTX
Hash:
0x2699bafdd4dce84a9fc6010ace0b7f718916824770c2ca37d77141526042d11b
From:
0x77071c8efdf61f3325a70f75a7c3ecfe4581683d
triang
905.07399357 MATIC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
905.07399357 MATIC
FTX
Hash:
0x0be7b0be478c48a5fb40436ed81fcaa294b9d3c7c1af1d8b7f1ff6675a5e0108
From:
0x77071c8efdf61f3325a70f75a7c3ecfe4581683d
triang
0.004998356160831388 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.004998356160831388 ETH
Polygon (Matic): Matic Token
...
Hash:
0x1891487123b31ac319dae57cd4b0fd8d3edd5fc9bca5509ffe71cd5055219410
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0x77071c8efdf61f3325a70f75a7c3ecfe4581683d
triang
0.12 ETH
Hash:
0xf37a5840191a8508601d02ce321d629a49ab18c853a2bc08d20abdc424475cf5
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
905.07399357 MATIC
Coinbase
To:
0x77071c8efdf61f3325a70f75a7c3ecfe4581683d
triang
905.07399357 MATIC
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