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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x53c98b50b79a19029cdc9e51d97a2bcb99a393a6
Copy
Owners:
FTX US
balance

Transactions list

Total: 39
Hash:
0xc5e7389161bd88db7f3ce1adf2260985fd80524e9b0df39649539af5fd17fe80
From:
0x53c98b50b79a19029cdc9e51d97a2bcb99a393a6
triang
0.11763101616827018 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.11763101616827018 ETH
FTX
...
Hash:
0x006f118422580024c1634acff0172796281cd58bfb254108901ff6fc89ebb9a2
From:
0x53c98b50b79a19029cdc9e51d97a2bcb99a393a6
triang
384.36039474 MATIC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
384.36039474 MATIC
FTX
...
Hash:
0x608a9b79cacebc8f16bb73c6f3e444186f5fcad6d6819d3b194473bb3c73fccc
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
384.36039474 MATIC
Coinbase
To:
0x53c98b50b79a19029cdc9e51d97a2bcb99a393a6
triang
384.36039474 MATIC
FTX US
Hash:
0x99167795c7633742cb995ab0205dbf10f0d1183ca1be453104d49d99225a84e5
From:
0x53c98b50b79a19029cdc9e51d97a2bcb99a393a6
triang
128.500765 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
128.500765 USDT
FTX
...
Hash:
0xfa690f4e6f046cfd9b1bb83efe31e9b8ab244b8936af4c3d5eee03e8ebfb8794
From:
0x53c98b50b79a19029cdc9e51d97a2bcb99a393a6
triang
0.002368983831729813 ETH
FTX US
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.002368983831729813 ETH
Tether
Hash:
0x6c26ecb01919cdf45279c9ac1e59d7459aff1f73893eea3be49cb9b0212b2e72
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.12 ETH
FTX
...
To:
0x53c98b50b79a19029cdc9e51d97a2bcb99a393a6
triang
0.12 ETH
FTX US
Hash:
0x1b46db78919358a6552297674322477d5d664eae54a3a3cd20fe627ff8c83f7a
From:
0xec30d02f10353f8efc9601371f56e808751f396f
triang
128.500765 USDT
Kucoin
To:
0x53c98b50b79a19029cdc9e51d97a2bcb99a393a6
triang
128.500765 USDT
FTX US
Hash:
0x94a385159232137d3d204afb0c4dfe60b7c2df8dd7402af15e3116bb1d0dc449
From:
0x53c98b50b79a19029cdc9e51d97a2bcb99a393a6
triang
100.15774245 MATIC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
100.15774245 MATIC
FTX
...
Hash:
0xb6cfe802a2058801a834d21bbf89fd6a8e5928da489ddd071035c9aba3b1a4a3
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
100.15774245 MATIC
Coinbase
To:
0x53c98b50b79a19029cdc9e51d97a2bcb99a393a6
triang
100.15774245 MATIC
FTX US
Hash:
0xcb6cda85068ef52b539ea8dfd46ff14f91cfa498fe5de3d433045ecad7138d05
From:
0x53c98b50b79a19029cdc9e51d97a2bcb99a393a6
triang
532.250332 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
532.250332 USDC
FTX
...
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