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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xbab288d141241ea2603f3bf32127860cf34fa2f5
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balance

Transactions list

Total: 10
Hash:
0x8f60cf6cb9b42317cec0ec8191dc1e24c29834de5b195d16082a6f0536cd2f47
From:
0xbab288d141241ea2603f3bf32127860cf34fa2f5
triang 0.11279245119888022 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.11279245119888022 ETH
FTX
Hash:
0x78724d052a4402bedcd251ec84b5d0a18e63a73dfd2ac08a61ed3f986bd2dfd1
From:
0xbab288d141241ea2603f3bf32127860cf34fa2f5
triang 3783008.786088397 SHIB
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 3783008.786088397 SHIB
FTX
Hash:
0xf465f24b2e649134669e9bd8f536ddf6c31143a467dad48b5ad2571305b57783
From:
0xbab288d141241ea2603f3bf32127860cf34fa2f5
triang 0.007207548801119784 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 0.007207548801119784 ETH
Shiba Inu
...
Hash:
0x3fc09377910a21a91b295ac2c57e54be28709139091d261ba3d736a0dff449be
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0xbab288d141241ea2603f3bf32127860cf34fa2f5
triang 0.12 ETH
Hash:
0x2ddfccf78333af0f709562f417b29972589665e927c5b7eb2c23ea33b30c6b6e
From:
0x2690853f329d6aeaf67f7feb82da6d8cccf4025b
triang 3783008.786088397 SHIB
To:
0xbab288d141241ea2603f3bf32127860cf34fa2f5
triang 3783008.786088397 SHIB
Hash:
0xab520013b412296a0b57437711124d86a02718db5cf895e5d791c6c5e7e947b5
From:
0xbab288d141241ea2603f3bf32127860cf34fa2f5
triang 0.1122660296 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.1122660296 ETH
FTX
Hash:
0x4a17dc4021159bf8a62caedfbe95ce84c484d78b11ef4fa2928bed9dacf175b9
From:
0xbab288d141241ea2603f3bf32127860cf34fa2f5
triang 469.735231 MATIC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 469.735231 MATIC
FTX
Hash:
0x354b5a3080c5a49ee34b6adefec2468fe331af9782572d5221d5219c1f9df44c
From:
0xbab288d141241ea2603f3bf32127860cf34fa2f5
triang 0.0077339704 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0077339704 ETH
Polygon (Matic): Matic Token
...
Hash:
0xb49f4c9863abca708276c7d604dbbbdd199aec84ced1df7a22ef7b26dbdf2b6c
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0xbab288d141241ea2603f3bf32127860cf34fa2f5
triang 0.12 ETH
Hash:
0x01f70e4d300a6da0cf3ed7568785c91b42d64274628bc990496d3b8a33bcc78a
From:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 469.735231 MATIC
Gate.io
To:
0xbab288d141241ea2603f3bf32127860cf34fa2f5
triang 469.735231 MATIC
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