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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x07538f78cde4b0fad28a96644dfdfafa869a9cc3
Copy
Owners:
FTX US
balance

Transactions list

Total: 19
Hash:
0xb201948321b1529d88db148e752bb1db2a0659b0e6b9959eea95fc0f37276890
From:
0x07538f78cde4b0fad28a96644dfdfafa869a9cc3
triang
5102.139774 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
5102.139774 USDC
FTX
...
Hash:
0x58c339fa81c244f42768b3a304c915f3f4bb504f3b246387ac9da3c282c87a51
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
5102.139774 USDC
To:
0x07538f78cde4b0fad28a96644dfdfafa869a9cc3
triang
5102.139774 USDC
FTX US
Hash:
0xc2d4574277f9b9455c4b4a94ac1efc62e407624a252c1c060e2daaa84ae00520
From:
0x07538f78cde4b0fad28a96644dfdfafa869a9cc3
triang
4991.570208 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
4991.570208 USDC
FTX
...
Hash:
0x9e42851d3f248339020c63d7f993e731787bfeb94b531a875832192066b01a11
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
4991.570208 USDC
To:
0x07538f78cde4b0fad28a96644dfdfafa869a9cc3
triang
4991.570208 USDC
FTX US
Hash:
0x4048b2dc898b88cbe758b11bf30f1f2ca15f1e03f42d1789c5cb563285e56fb1
From:
0x07538f78cde4b0fad28a96644dfdfafa869a9cc3
triang
0.11192126213971253 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.11192126213971253 ETH
FTX
...
Hash:
0xbc53f197fa25d50069fed1e5f21b27f13303f7c4fd60cce0606f3923b574a764
From:
0x07538f78cde4b0fad28a96644dfdfafa869a9cc3
triang
1404.835065 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
1404.835065 USDC
FTX
...
Hash:
0xa83433e3402deae2e66e50c8535b3612b8aca926835578e402456e4eafa38311
From:
0x07538f78cde4b0fad28a96644dfdfafa869a9cc3
triang
0.00807873786028748 ETH
FTX US
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00807873786028748 ETH
Circle
Hash:
0xc13cdcd68a524714ecee9e50ec1b9b318d46ed59bcfb336aee42cd58d86c14af
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.12 ETH
FTX
...
To:
0x07538f78cde4b0fad28a96644dfdfafa869a9cc3
triang
0.12 ETH
FTX US
Hash:
0xa29fdafd7cd781a56b4e66000026273c5afa4276d2b1371a1ef93bde7707db28
From:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang
1404.835065 USDC
To:
0x07538f78cde4b0fad28a96644dfdfafa869a9cc3
triang
1404.835065 USDC
FTX US
Hash:
0x4819c28b138bb9a888003ee4c3d360dcc85324dd68261cd4314e18840f0d431f
From:
0x07538f78cde4b0fad28a96644dfdfafa869a9cc3
triang
0.1155080416447403 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.1155080416447403 ETH
FTX
...
1
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