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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x48440e8ce4e5c8c165606aa2393fcf34e5e6a0a1
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balance

Transactions list

Total: 217
Hash:
0x7958279288f1ac855d054ec65118d70ece20fe7a7d6975bd4e959c0a1c84a0fa
From:
0x48440e8ce4e5c8c165606aa2393fcf34e5e6a0a1
triang 9268313 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 9268313 ERC20
FTX
Hash:
0x0c649877eaf4e2274a2861912353d749cedffd466deacf16f67d17087d0578db
From:
0x90e5e0a5551b4dc4268ee50d39925239c15d7c04
triang 9268313 ERC20
To:
0x48440e8ce4e5c8c165606aa2393fcf34e5e6a0a1
triang 9268313 ERC20
Hash:
0x212becc193186759518ac22ab1bf29d6b21a3b88065031b908fc6ab17d5474a3
From:
0x48440e8ce4e5c8c165606aa2393fcf34e5e6a0a1
triang 2000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 2000 USDC
FTX
Hash:
0x0f7cccc1fdd05153f0e337228be5ebcce9a77b7cb0272289d80fef357ec9dc66
From:
0x6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8
triang 2000 USDC
To:
0x48440e8ce4e5c8c165606aa2393fcf34e5e6a0a1
triang 2000 USDC
Hash:
0xd57f8e4514e495bb738424ed37bdc3c54d4ba5c82e4b0346413d6dd4c03ba152
From:
0x48440e8ce4e5c8c165606aa2393fcf34e5e6a0a1
triang 9225944 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 9225944 ERC20
FTX
Hash:
0x82e1d2faa6d1ace54e9f65604399a7abcfc48c037a760259835efbeb9807d254
From:
0x8b47ed08fd5f134c57b826fbd33e1de121de880d
triang 9225944 ERC20
Celsius Network
To:
0x48440e8ce4e5c8c165606aa2393fcf34e5e6a0a1
triang 9225944 ERC20
Hash:
0x2b32dddead0a2fdf4e2a8b5c37b8fdeb8bd8f5266b1a919502f151c8c60eb753
From:
0x48440e8ce4e5c8c165606aa2393fcf34e5e6a0a1
triang 895.649021 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 895.649021 USDC
FTX
Hash:
0xf4146208ee912eb75d7499a82021ec5fa8b52d549638c809f967048b825fce95
From:
0x6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8
triang 895.649021 USDC
To:
0x48440e8ce4e5c8c165606aa2393fcf34e5e6a0a1
triang 895.649021 USDC
Hash:
0x81b8a9f2bf4c2278f54f3356f56202724add615fa6c738b5754a9fcc75bdf224
From:
0x48440e8ce4e5c8c165606aa2393fcf34e5e6a0a1
triang 1000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 1000 USDC
FTX
Hash:
0xfd0c709583a4e635a9d54fe013934aef28525aa67b78221ff923274d5dfb680d
From:
0x4529d1ea3f1d79e17c6dc78311e1febddb085441
triang 1000 USDC
To:
0x48440e8ce4e5c8c165606aa2393fcf34e5e6a0a1
triang 1000 USDC
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