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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x3357fd0416e3b224106cc5fe5437e09ada7b0431
Copy
balance

Transactions list

Total: 7
Hash:
0xdf014d811c2bd4b4eca3f89c38b3e129cf6da1204eae5afd986093f7b48a7d7c
From:
0x3357fd0416e3b224106cc5fe5437e09ada7b0431
triang
0.035266148891866245 ETH
To:
0x624ed5c423aab418042f0f3cdc0c4b230a7aa937
triang
0.035266148891866245 ETH
Hash:
0xfb706d6413544bc875f432cb13824cf00c33f1742637da448772ad20cd3f4455
From:
0x3357fd0416e3b224106cc5fe5437e09ada7b0431
triang
0.004880119560966132 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.004880119560966132 ETH
bridge
...
Hash:
0xfb706d6413544bc875f432cb13824cf00c33f1742637da448772ad20cd3f4455
From:
0x3357fd0416e3b224106cc5fe5437e09ada7b0431
triang
400 USDC
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
400 USDC
bridge
...
Hash:
0x3b45fd796e45bd0120b952cca09f7188d2406c42cb2cc370abe0e91a97859872
From:
0x3357fd0416e3b224106cc5fe5437e09ada7b0431
triang
0.003024692158258356 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.003024692158258356 ETH
Circle
Hash:
0x0c95bafaccdd6dcfb5bf87d6a64170a1f4a8383cac7c3bd28d4770f06953fccb
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
1 MATIC
FTX
To:
0x3357fd0416e3b224106cc5fe5437e09ada7b0431
triang
1 MATIC
Hash:
0x8478ee934732408ab9feb1ce3c8c40927bcf196c7c7206676535e66db15a3421
From:
0x8beee62e433da6f06ea2220dbe8c4df30055cf00
triang
0.04359300584640874 ETH
To:
0x3357fd0416e3b224106cc5fe5437e09ada7b0431
triang
0.04359300584640874 ETH
Hash:
0x4521416846af28e887b403bf210d468c175dbb7174106c47853ba11618b5a76c
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
400 USDC
FTX
To:
0x3357fd0416e3b224106cc5fe5437e09ada7b0431
triang
400 USDC
Reports
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