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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xbbd60c4d00fd5a4ab0a451aa0647c2816d50992d
Copy
Owners:
FTX US
balance

Transactions list

Total: 7
Hash:
0x7fddedee846eb2ed6498fab100a3ce247d8cc47100f2136db07fb39175cb8e34
From:
0xbbd60c4d00fd5a4ab0a451aa0647c2816d50992d
triang
222.32328119468826 MATIC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
222.32328119468826 MATIC
FTX
...
Hash:
0x018c4e86cd3793613ba04630d0e26f94d2b9f234fdcc91a2269679f069d08e7e
From:
0x5dd7b454d704e1fd64748ac658cfe8d9e87b87c1
triang
222.32328119468826 MATIC
To:
0xbbd60c4d00fd5a4ab0a451aa0647c2816d50992d
triang
222.32328119468826 MATIC
FTX US
Hash:
0x77b714368ec8961d9e8e961b6fa9535e9b4f3bbdceb715e5c0a4b230acbb8e3d
From:
0xbbd60c4d00fd5a4ab0a451aa0647c2816d50992d
triang
0.11662230220820727 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.11662230220820727 ETH
FTX
...
Hash:
0x77d195f1733ac87e695afed79a1b07c8420a14069959d45122c8d322b1db7ef0
From:
0xbbd60c4d00fd5a4ab0a451aa0647c2816d50992d
triang
438.7868038269415 MATIC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
438.7868038269415 MATIC
FTX
...
Hash:
0xdf8d2bad09435874b0fa5bb9403cc01c57a8c4c6dfafe10ea9ffee008e93f800
From:
0xbbd60c4d00fd5a4ab0a451aa0647c2816d50992d
triang
0.003377697791792732 ETH
FTX US
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.003377697791792732 ETH
Polygon (Matic): Matic Token
...
Hash:
0x56d863133a87ce2cbad11df169a106a50852c334aa9f022351ee564541202a3e
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.12 ETH
FTX
...
To:
0xbbd60c4d00fd5a4ab0a451aa0647c2816d50992d
triang
0.12 ETH
FTX US
Hash:
0xf6d0a39ced96fe7563b3a8cc8a59293df59baf36234675cf05749cdef8de1b97
From:
0x5dd7b454d704e1fd64748ac658cfe8d9e87b87c1
triang
438.7868038269415 MATIC
To:
0xbbd60c4d00fd5a4ab0a451aa0647c2816d50992d
triang
438.7868038269415 MATIC
FTX US
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