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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb5bd6aa829d9dd838ad29f34ebc238578aeda2d4
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balance

Transactions list

Total: 56
Hash:
0xfee54f6ebbc107044d14219fe39a839db4b7135eb1bff0428c11616be3d58a01
From:
0xb5bd6aa829d9dd838ad29f34ebc238578aeda2d4
triang 23448350 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 23448350 ERC20
FTX
Hash:
0x7a778dd214a5fa2e09ecc2753ad182fa15c2c830f5aa63acf7a1bcc23c30c667
From:
0x8b47ed08fd5f134c57b826fbd33e1de121de880d
triang 23448350 ERC20
Celsius Network
To:
0xb5bd6aa829d9dd838ad29f34ebc238578aeda2d4
triang 23448350 ERC20
Hash:
0x0c1e18c1a39cab5cc79733118f668404eea7d0f36bdebdb8988e38484fe0b7f3
From:
0xb5bd6aa829d9dd838ad29f34ebc238578aeda2d4
triang 0.11818605554323579 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.11818605554323579 ETH
FTX
Hash:
0x2c1ebc69abf1319ea784d3bba1eac050a7877d4f2a564e0137b5fe327452fbcb
From:
0xb5bd6aa829d9dd838ad29f34ebc238578aeda2d4
triang 565083872977711900000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 565083872977711900000 ERC20
FTX
Hash:
0xe9467250b0eb7b75b18370915463a7c5b0e777f52ad7e98b68e1abbd1bb82400
From:
0xb5bd6aa829d9dd838ad29f34ebc238578aeda2d4
triang 0.001813944456764209 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.001813944456764209 ETH
Compound
Hash:
0x7b860597be69b78b52a8480a12946218ec64db464dabf67a7b09c95e4d3aa311
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0xb5bd6aa829d9dd838ad29f34ebc238578aeda2d4
triang 0.12 ETH
Hash:
0x000fd53af3fda9624f423a692ed507580232943cfe40383f1b04c1627fdc9983
From:
0xd582737cebebf8f683e2d805dc81f08669e159a6
triang 565083872977711900000 ERC20
To:
0xb5bd6aa829d9dd838ad29f34ebc238578aeda2d4
triang 565083872977711900000 ERC20
Hash:
0x4ce1f5bfc88a0450021707ae4ac2f0e3d1ca742841bf41dcb7bf826e9bccf0dc
From:
0xb5bd6aa829d9dd838ad29f34ebc238578aeda2d4
triang 1255 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 1255 USDC
FTX
Hash:
0x6549bfef6bad8710f1abd496d89a482510eccf4582c7b96aad02c35b8775b6f1
From:
0x6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8
triang 1255 USDC
To:
0xb5bd6aa829d9dd838ad29f34ebc238578aeda2d4
triang 1255 USDC
Hash:
0x15d9acb7c8ee297db852b33db2e5c8f647471ac640627e69e33e2aaad545de6d
From:
0xb5bd6aa829d9dd838ad29f34ebc238578aeda2d4
triang 0.1096506324 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.1096506324 ETH
FTX
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