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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x8fc2b6a8b59c25a15d7deaf0241b21b22d625758
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balance

Transactions list

Total: 94
Hash:
0x4050f4e68ec1de4fc47a1248ba3e2a9b55880571b785e9f0417346d85034ceec
From:
0x8fc2b6a8b59c25a15d7deaf0241b21b22d625758
triang 24025.110637 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 24025.110637 USDC
FTX
Hash:
0x4b46141e5bb62fd91168fa4898ce2a87a9877bf3ba57b2dd4fb73894b0bebc6e
From:
0x937cdc9e86ba06aa5aaea221017a1d9fc7f59efd
triang 24025.110637 USDC
To:
0x8fc2b6a8b59c25a15d7deaf0241b21b22d625758
triang 24025.110637 USDC
Hash:
0x03356fb0157047597329dbd6d243abbe101fc00a45d8585a1bbbd68726a6058c
From:
0x8fc2b6a8b59c25a15d7deaf0241b21b22d625758
triang 100 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 100 USDC
FTX
Hash:
0xe0abe1dd6a4568c26f1eb0f430224957ab7149885a16477fe7562ff43a3c0b7c
From:
0x937cdc9e86ba06aa5aaea221017a1d9fc7f59efd
triang 100 USDC
To:
0x8fc2b6a8b59c25a15d7deaf0241b21b22d625758
triang 100 USDC
Hash:
0xa4109c0ca1f05fb1134e38d9f95bfb32659a8abe907d5e12c5cb58aa4e2dfc68
From:
0x8fc2b6a8b59c25a15d7deaf0241b21b22d625758
triang 14990 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 14990 USDC
FTX
Hash:
0x4f8a30d74e05950bdf616c931b5e37452939bf3246003402a2994fef5d919d46
From:
0x937cdc9e86ba06aa5aaea221017a1d9fc7f59efd
triang 14990 USDC
To:
0x8fc2b6a8b59c25a15d7deaf0241b21b22d625758
triang 14990 USDC
Hash:
0xf61cb7a515631aee36a3c4629d09e3984952f3f04c6a4ab0fac6c07b39be34c8
From:
0x8fc2b6a8b59c25a15d7deaf0241b21b22d625758
triang 3413.326861 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 3413.326861 USDC
FTX
Hash:
0x523d3c9c37493ed609e7036ec9ba2d0db1a5c5f34ecf531b30a4c6d7cf7444be
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 3413.326861 USDC
Nexo
To:
0x8fc2b6a8b59c25a15d7deaf0241b21b22d625758
triang 3413.326861 USDC
Hash:
0xc900cd0d0e43d442d9da90ce3c6a2b89162c6a9eaaf1b35af781bccd4460047b
From:
0x8fc2b6a8b59c25a15d7deaf0241b21b22d625758
triang 11828.465029545172 MATIC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 11828.465029545172 MATIC
FTX
Hash:
0xb55d1eee77a578b3495d71a83f9b2db2b37b131d25aec57ea946e131386661ee
From:
0x99028355c4233c7b3544628fc5d7f24100f09c08
triang 11828.465029545172 MATIC
To:
0x8fc2b6a8b59c25a15d7deaf0241b21b22d625758
triang 11828.465029545172 MATIC
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