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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x9a80883b25046c54395355282c42445621bd3d3a
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balance

Transactions list

Total: 14
Hash:
0x03ae075abee45a80679bf0791d50c526eb263533630fcdf4ce3d639b52e2a5c6
From:
0x9a80883b25046c54395355282c42445621bd3d3a
triang
3418.43 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
3418.43 USDC
FTX
Hash:
0xac2e511d956f20bab7a970996158476f2339f1db6652aaf2e066b7f3079f89e3
From:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang
3418.43 USDC
To:
0x9a80883b25046c54395355282c42445621bd3d3a
triang
3418.43 USDC
Hash:
0xc1f8f2ad85cb600f0a5ec0cd75a83f9de69b4ee5379c8b2cd6a5eae6c959a785
From:
0x9a80883b25046c54395355282c42445621bd3d3a
triang
0.11251852876325583 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11251852876325583 ETH
FTX
Hash:
0x976d9fba71f7ae504d56ca523563035182f2b9e672db85bdac47bfebeb3ce1d9
From:
0x9a80883b25046c54395355282c42445621bd3d3a
triang
7.141981486291151 MATIC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
7.141981486291151 MATIC
FTX
Hash:
0x59e08d13367f5c40f7809f0999fb69ea632d821493c1aee0d12910c6eedbb6ef
From:
0x9a80883b25046c54395355282c42445621bd3d3a
triang
0.00748147123674418 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00748147123674418 ETH
Polygon (Matic): Matic Token
...
Hash:
0x6a12445c7d65b5eff6841c55234ff38cec2c8bd3b2cde7abd66036c40a9696c4
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0x9a80883b25046c54395355282c42445621bd3d3a
triang
0.12 ETH
Hash:
0x8723fd341561eeb4e27cba7077a7dc6cd2c606647fa3b3eef3e9c9a2d8521048
From:
0x92bd876319b474588a30b815f3e61d872305538f
triang
7.141981486291151 MATIC
To:
0x9a80883b25046c54395355282c42445621bd3d3a
triang
7.141981486291151 MATIC
Hash:
0x1d40eba167f6016b8d27310d97998b21c62888cb3c79ea034a5d8b105f21e1d4
From:
0x9a80883b25046c54395355282c42445621bd3d3a
triang
3681.84 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
3681.84 USDC
FTX
Hash:
0xab90bbf59bb03b033cc1691ee02002de51ab114408bc42c1e911e8251fa68011
From:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang
3681.84 USDC
To:
0x9a80883b25046c54395355282c42445621bd3d3a
triang
3681.84 USDC
Hash:
0x2c740ac7895e813d67d68869d668debe0266774d949f8f28f2e799c5dcbc9c3f
From:
0x9a80883b25046c54395355282c42445621bd3d3a
triang
0.10902990226253224 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.10902990226253224 ETH
FTX
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