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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x3048e0f7b9c54fcd32feb5d65de635b7f4f0ec44
Copy
Owners:
Binance
balance

Transactions list

Total: 977
Hash:
0xb6399a3a7b5b328a4a7aee2d4f47b338bb5345003666413c34d14f75a6cba8fa
From:
0x3048e0f7b9c54fcd32feb5d65de635b7f4f0ec44
triang
0.00065734890412888 ETH
Binance
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00065734890412888 ETH
Circle
Hash:
0xb6399a3a7b5b328a4a7aee2d4f47b338bb5345003666413c34d14f75a6cba8fa
From:
0x3048e0f7b9c54fcd32feb5d65de635b7f4f0ec44
triang
100000 USDC
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
100000 USDC
Binance
Hash:
0x9516409f89eb5686024fd9a09e0c3e93dade1cbc3f34f07eb6605f852039f72d
From:
0x3048e0f7b9c54fcd32feb5d65de635b7f4f0ec44
triang
0.00070859129183348 ETH
Binance
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00070859129183348 ETH
Circle
Hash:
0x9516409f89eb5686024fd9a09e0c3e93dade1cbc3f34f07eb6605f852039f72d
From:
0x3048e0f7b9c54fcd32feb5d65de635b7f4f0ec44
triang
145000 USDC
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
145000 USDC
Binance
Hash:
0xdc2faba1640a39adb0f5ce589b2c8f33e1771e4b34b82747446ba0cf72c381ab
From:
0x42fa1c3b900b237738278486f18b24ef00574214
triang
100000 USDC
To:
0x3048e0f7b9c54fcd32feb5d65de635b7f4f0ec44
triang
100000 USDC
Binance
Hash:
0x083caf6b89cebb6b9466c214eefbc5118a448db70a08a228085c764db8bc9816
From:
0x42fa1c3b900b237738278486f18b24ef00574214
triang
145000 USDC
To:
0x3048e0f7b9c54fcd32feb5d65de635b7f4f0ec44
triang
145000 USDC
Binance
Hash:
0x5687944e039b52eb72c196c91298d0e4d6690dfa10d13bbcb090dfdff89ac59e
From:
0x3048e0f7b9c54fcd32feb5d65de635b7f4f0ec44
triang
0.0005640602048633 ETH
Binance
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0005640602048633 ETH
Circle
Hash:
0x5687944e039b52eb72c196c91298d0e4d6690dfa10d13bbcb090dfdff89ac59e
From:
0x3048e0f7b9c54fcd32feb5d65de635b7f4f0ec44
triang
107180.420992 USDC
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
107180.420992 USDC
Binance
Hash:
0x977ae8b4638cebdd00bdc50a2593e5803dab909c2483c714e67a8e07140b620c
From:
0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8
triang
0.003 ETH
Binance
To:
0x3048e0f7b9c54fcd32feb5d65de635b7f4f0ec44
triang
0.003 ETH
Binance
Hash:
0x9b509d092d394329e114ffaf816131935869fec1bf9ba2746b3ca8e88f5190ce
From:
0x42fa1c3b900b237738278486f18b24ef00574214
triang
107180.420992 USDC
To:
0x3048e0f7b9c54fcd32feb5d65de635b7f4f0ec44
triang
107180.420992 USDC
Binance
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