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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x6da3ee6572279344bc904b54f0a1e18a30c421c0
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balance

Transactions list

Total: 59
Hash:
0x05795618fa2af8444152d96286283f7eb5763ec61a98a1167dd686232252b6b2
From:
0x6da3ee6572279344bc904b54f0a1e18a30c421c0
triang 3212.474084 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 3212.474084 USDC
FTX
Hash:
0x50d293bb5f279989373ded3dfb2e819b77e48222d80bf2056a61bad961af4351
From:
0xdfc877778f45d0e961ba741c9ad9d6b5bfd6c630
triang 3212.474084 USDC
To:
0x6da3ee6572279344bc904b54f0a1e18a30c421c0
triang 3212.474084 USDC
Hash:
0x7db73faf2a670352f7cf41da61e0642d4a6fdce1bb88226aae9885e3dad61265
From:
0x6da3ee6572279344bc904b54f0a1e18a30c421c0
triang 3286 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 3286 USDC
FTX
Hash:
0x376c7dfd0f247680d8f7bd7b5ce4e8bbb2bcb11803d76c7203496f5cee030a72
From:
0xdfc877778f45d0e961ba741c9ad9d6b5bfd6c630
triang 3286 USDC
To:
0x6da3ee6572279344bc904b54f0a1e18a30c421c0
triang 3286 USDC
Hash:
0xb8206e5a593c70d6de5f186e16aed3032505a1469d19c137b5931f01f572497c
From:
0x6da3ee6572279344bc904b54f0a1e18a30c421c0
triang 2241 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 2241 USDC
FTX
Hash:
0x491ab4b4ceba5633a4f44e19ecb4292d39a2e1400e7014ac47d1f7c67f89a32c
From:
0xdfc877778f45d0e961ba741c9ad9d6b5bfd6c630
triang 2241 USDC
To:
0x6da3ee6572279344bc904b54f0a1e18a30c421c0
triang 2241 USDC
Hash:
0x44e51e5b9088dc5d94f2b4630626d57ec8e58f7827b4a00a74d1110a1acf6edc
From:
0x6da3ee6572279344bc904b54f0a1e18a30c421c0
triang 5006.786804 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 5006.786804 USDC
FTX
Hash:
0xbf1b267cd15b3a20f30795ba6aa89fc29ccc9101ff9902d4eb8a3609957cb902
From:
0x65312a253666719e5e2bdc933389d85d877ac992
triang 5006.786804 USDC
To:
0x6da3ee6572279344bc904b54f0a1e18a30c421c0
triang 5006.786804 USDC
Hash:
0x8489f4afaae0c2b6423de22773744420cee10b83833812ec53398c693add9bbe
From:
0x6da3ee6572279344bc904b54f0a1e18a30c421c0
triang 0.11960198109347955 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.11960198109347955 ETH
FTX
Hash:
0xb4f13f227709cf4fa34b994a4edb51bf2943eb4cfe5abc7345680577c193a027
From:
0x6da3ee6572279344bc904b54f0a1e18a30c421c0
triang 25000000000000000000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 25000000000000000000 ERC20
FTX
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