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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb39aa70275b4f92bdf89ae340ad5dae10be6d351
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balance

Transactions list

Total: 231
Hash:
0x3ac7ed3af900f85c8e0ea8b53b9d2240034eb380936f162e6bc4c80c8e164a4a
From:
0xb39aa70275b4f92bdf89ae340ad5dae10be6d351
triang
0.11588551951000428 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11588551951000428 ETH
FTX
Hash:
0x37350c9770c0297065162892eea1caa829bbf25ce7f448fc9147add1d6cac9a3
From:
0xb39aa70275b4f92bdf89ae340ad5dae10be6d351
triang
3.392e+21 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
3.392e+21 ERC20
FTX
Hash:
0xadb9ef8da372caecc5f89f0ad567479bb6e3c88104ff9aa7f4ad6b7858266ea2
From:
0xb39aa70275b4f92bdf89ae340ad5dae10be6d351
triang
0.004114480489995722 ETH
To:
0x42bbfa2e77757c645eeaad1655e0911a7553efbc
triang
0.004114480489995722 ETH
layer-2
...
Hash:
0x2acc1d1f421defcd1904d0749db113342d2cfeffdfeaa5f7d2ac6784668a2e76
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0xb39aa70275b4f92bdf89ae340ad5dae10be6d351
triang
0.12 ETH
Hash:
0x5581985466767278a9bdb234b124c4989912f2137f15629a3b94b47904b43cfe
From:
0x7ab0a00f34d575ae535d9d1e45950aff6f5f63e0
triang
3.392e+21 ERC20
Bithumb
To:
0xb39aa70275b4f92bdf89ae340ad5dae10be6d351
triang
3.392e+21 ERC20
Hash:
0xc166fc0ecfb5f27def15b1b0691efada63d49d99b79b932f38212d11f236e519
From:
0xb39aa70275b4f92bdf89ae340ad5dae10be6d351
triang
5713.25176196 MATIC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
5713.25176196 MATIC
FTX
Hash:
0xd57271f05daf8160721993e66e83fb90376882b2bad98ee24ae4168a7618421f
From:
0xd4bd42ba5c24e392de1ef2bd7fe59869ebaf8195
triang
5713.25176196 MATIC
To:
0xb39aa70275b4f92bdf89ae340ad5dae10be6d351
triang
5713.25176196 MATIC
Hash:
0x02fa4921e653a234a354c705411cc142f5b2b276bc5c1087f114653cdf7adcc4
From:
0xb39aa70275b4f92bdf89ae340ad5dae10be6d351
triang
6023 MATIC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
6023 MATIC
FTX
Hash:
0x19ac52e46c3e84fd9a2024a4a0c777c81d3dde1ee4c617d709d3b87abc5efc96
From:
0xc4f7135129e31bbf23e2149a9b01d203f2d221f8
triang
6023 MATIC
To:
0xb39aa70275b4f92bdf89ae340ad5dae10be6d351
triang
6023 MATIC
Hash:
0x12f15e12f1a014f1ad4f06dbd340c8143ff9fed52e42ff9b3d9c8897ce69e416
From:
0xb39aa70275b4f92bdf89ae340ad5dae10be6d351
triang
10692 MATIC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
10692 MATIC
FTX
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