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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x348412cb5fafa9ef0e92ebcc5c1c04b69dee30f7
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balance

Transactions list

Total: 60
Hash:
0xb52085529b5c690d050a0f795b4dfc762224ddc6a9bb626c1491529a8bc3d8e9
From:
0x348412cb5fafa9ef0e92ebcc5c1c04b69dee30f7
triang 3000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 3000 USDC
FTX
Hash:
0x01ed29e4d75f82f1eea269b33e249af455536295bd50e1196fa531919d5afaf1
From:
0xc02c7d23505ac5977ee59d04fdf8f4b74a27e720
triang 3000 USDC
To:
0x348412cb5fafa9ef0e92ebcc5c1c04b69dee30f7
triang 3000 USDC
Hash:
0xcaafd9fc8f4df82fe0bb6c1ef951e5a7f141fd1c1da46e47ca38f84e05e0ca0a
From:
0x348412cb5fafa9ef0e92ebcc5c1c04b69dee30f7
triang 3000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 3000 USDC
FTX
Hash:
0xcf393f535337bb67736a483f04a8a85d1afef1afb856446831de6bbd485567b6
From:
0xc02c7d23505ac5977ee59d04fdf8f4b74a27e720
triang 3000 USDC
To:
0x348412cb5fafa9ef0e92ebcc5c1c04b69dee30f7
triang 3000 USDC
Hash:
0x2aa04881baebc8fd0d48ec2a4432c96b1ae6ff7eead4f24f9b015c9d7fbb1fed
From:
0x348412cb5fafa9ef0e92ebcc5c1c04b69dee30f7
triang 3000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 3000 USDC
FTX
Hash:
0x26826b0d6de46116e33a3bed66d87ce2ae22313ded9c529ad361d4d48824d7b6
From:
0xc02c7d23505ac5977ee59d04fdf8f4b74a27e720
triang 3000 USDC
To:
0x348412cb5fafa9ef0e92ebcc5c1c04b69dee30f7
triang 3000 USDC
Hash:
0x485a1be9b00283835bbc549617da2e567448489415bac06a1d28458531337272
From:
0x348412cb5fafa9ef0e92ebcc5c1c04b69dee30f7
triang 6995000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 6995000 ERC20
FTX
Hash:
0x6b65efb92b5ac69b3a5b76370d9f7bcd81e6da513e2ff2d1dbebcfbe4afd2c40
From:
0xc74f20e7915bf3e1c5391a610b01ebe4e3b4191b
triang 6995000 ERC20
To:
0x348412cb5fafa9ef0e92ebcc5c1c04b69dee30f7
triang 6995000 ERC20
Hash:
0xec9c6c8da32c6913a963fbbce825f21ee5fb7ea6ccfe7490ecaacafc763e2431
From:
0x348412cb5fafa9ef0e92ebcc5c1c04b69dee30f7
triang 3000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 3000 USDC
FTX
Hash:
0x81048ef30875c8bd9d8db09a9048ed8d612b957a0a0062c0db9867710c981fc0
From:
0xc02c7d23505ac5977ee59d04fdf8f4b74a27e720
triang 3000 USDC
To:
0x348412cb5fafa9ef0e92ebcc5c1c04b69dee30f7
triang 3000 USDC
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