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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xe626efddbfde66b05ee3264eef41644bc9a8db3f
Copy
Owners:
FTX US
balance

Transactions list

Total: 23
Hash:
0x7de7ac49255dd2d4d6a95a4d870ad6a406b3e5ddc1871f9392cacd1a02f1327e
From:
0xe626efddbfde66b05ee3264eef41644bc9a8db3f
triang
0.11792332378458242 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.11792332378458242 ETH
FTX US
...
Hash:
0x9f2b5b335545cf30c3c04f6a529ee34c7b1e278a81784cb961a51a6b6221f08d
From:
0xe626efddbfde66b05ee3264eef41644bc9a8db3f
triang
5.9214 UNI
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
5.9214 UNI
FTX US
...
Hash:
0x7c8f41fb3092b0749d0da8ec3ae68eb0d83c739bbcc407a284cdb3c8954d95f8
From:
0xe626efddbfde66b05ee3264eef41644bc9a8db3f
triang
0.000695090554185027 ETH
FTX US
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000695090554185027 ETH
Uniswap
...
Hash:
0x48c5235aa7092844eef56c041409e155da8f65259fb90f3b6f3606372038656c
From:
0xe626efddbfde66b05ee3264eef41644bc9a8db3f
triang
55880000000000000 ERC20
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
55880000000000000 ERC20
FTX US
...
Hash:
0xfb6d43f5517d38134595c68d198547e1a1b00dd43e47d4f75cfcd9853d935058
From:
0xe626efddbfde66b05ee3264eef41644bc9a8db3f
triang
0.000590186043907903 ETH
FTX US
To:
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
triang
0.000590186043907903 ETH
Maker
...
Hash:
0x54abf031c27dbc255b51aac5550535dae991cdf67e2a79c767109e794678a28f
From:
0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc
triang
55880000000000000 ERC20
To:
0xe626efddbfde66b05ee3264eef41644bc9a8db3f
triang
55880000000000000 ERC20
FTX US
Hash:
0x2bd1ab578e8c805b52ebcfc0384b5b9852e6716bed54220475d3a52fe047e54f
From:
0xe626efddbfde66b05ee3264eef41644bc9a8db3f
triang
4952000000000000000 ERC20
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
4952000000000000000 ERC20
FTX US
...
Hash:
0xba88365be318e47f9c4b1eabe12489ee79b4655184defdf85890fbd380a9a888
From:
0xb739d0895772dbb71a89a3754a160269068f0d45
triang
5.9214 UNI
To:
0xe626efddbfde66b05ee3264eef41644bc9a8db3f
triang
5.9214 UNI
FTX US
Hash:
0xea4bc1344f3c1a0ac361e37bf57553bc5939c4ec768f44831a78c520368dd4aa
From:
0xe626efddbfde66b05ee3264eef41644bc9a8db3f
triang
0.000791399617324645 ETH
FTX US
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.000791399617324645 ETH
Aave
Hash:
0xc5ac7866b7ecc2f760793971296e265b7967a297dd7282aae5bea7423be8a130
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.12 ETH
FTX US
...
To:
0xe626efddbfde66b05ee3264eef41644bc9a8db3f
triang
0.12 ETH
FTX US
1
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