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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x807423c771eb03d9f708fcadac537982505c82bf
Copy
Owners:
FTX US
balance

Transactions list

Total: 13
Hash:
0x610991101290dcb8bed7b433c77e34048a02c83a0455f9fd7024ea2539b35126
From:
0x807423c771eb03d9f708fcadac537982505c82bf
triang 0.1175459575 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 0.1175459575 ETH
FTX
...
Hash:
0x4e3c141491233381e98d5509e5a917fe4937cc23ea29795ebbb95663c732846e
From:
0x807423c771eb03d9f708fcadac537982505c82bf
triang 23955600000000000000 ERC20
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 23955600000000000000 ERC20
FTX
...
Hash:
0xedb523cca156767e6cdbce5945b20ccb4c07e355b637a8f9103cd57f1b0ba5d5
From:
0x807423c771eb03d9f708fcadac537982505c82bf
triang 0.0024540425 ETH
FTX US
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.0024540425 ETH
Aave
Hash:
0xfe4501244b4fa8bc7204c91554d634d791d5692df0e6762c802d34b51cc45fe6
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 0.12 ETH
FTX
...
To:
0x807423c771eb03d9f708fcadac537982505c82bf
triang 0.12 ETH
FTX US
Hash:
0x3f58e0ac2a04ccedd2a4372c44de63d6a358fc8b4e4599a3d314bfeaf22d8c24
From:
0x7ccef9ed17824214d60403171d889bd4ce878b27
triang 23955600000000000000 ERC20
To:
0x807423c771eb03d9f708fcadac537982505c82bf
triang 23955600000000000000 ERC20
FTX US
Hash:
0x698f544d5238dd3e556d8a16eb95e49149fa392a946c74ad12368be670692d92
From:
0x807423c771eb03d9f708fcadac537982505c82bf
triang 0.111506185 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 0.111506185 ETH
FTX
...
Hash:
0x87286c005b9b1c03c5ca6440ad2946af8ed371f5a44eeca2671951cc004de26a
From:
0x807423c771eb03d9f708fcadac537982505c82bf
triang 6685.465 MATIC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 6685.465 MATIC
FTX
...
Hash:
0xf90edb5f9393c1b9d4930bc903986892caca33f58cf51ecbe82632d408f8c6ba
From:
0x807423c771eb03d9f708fcadac537982505c82bf
triang 0.00316966 ETH
FTX US
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00316966 ETH
Polygon (Matic): Matic Token
...
Hash:
0x015cea37f8423501d2e1c2971bb9ebee0da0628e1ae1576ccd38121ba16eaced
From:
0x7ccef9ed17824214d60403171d889bd4ce878b27
triang 6685.465 MATIC
To:
0x807423c771eb03d9f708fcadac537982505c82bf
triang 6685.465 MATIC
FTX US
Hash:
0x0c824de576ae378fa9049749449bc3cc6907d34a607fb05ac1052a7e6580cb34
From:
0x807423c771eb03d9f708fcadac537982505c82bf
triang 10384.302749 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 10384.302749 USDT
FTX
...
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