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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xebda6a3a6c65cbac4b31bf7d34c930db4c9dfbca
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balance

Transactions list

Total: 220
Hash:
0x14a6fe9b263473948b4134809b2c8b97416ed7694bb2f974cb9713cf22740a5c
From:
0xebda6a3a6c65cbac4b31bf7d34c930db4c9dfbca
triang
0.11746676140554904 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11746676140554904 ETH
FTX
Hash:
0xe53fe5c9b9ea80565deb0c10fd50e8de25126f20dfc29f32cd4394f931cd2c15
From:
0xebda6a3a6c65cbac4b31bf7d34c930db4c9dfbca
triang
5000 USDT
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
5000 USDT
FTX
Hash:
0xc8d696459e5115bf1dd08199831eb37d7eae376f5103a4c76448450becd43c1e
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang
5000 USDT
Coinbase
To:
0xebda6a3a6c65cbac4b31bf7d34c930db4c9dfbca
triang
5000 USDT
Hash:
0xc29e29e72aa88da2945e11b3841e73670483ffea030098db51c75dff4b1b6dc4
From:
0xebda6a3a6c65cbac4b31bf7d34c930db4c9dfbca
triang
4.0813e+22 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
4.0813e+22 ERC20
FTX
Hash:
0x05925f8be4fdf89db9d0e3c32e7d5a5401d93809ba7fc072fe9b45f2fa11796c
From:
0xebda6a3a6c65cbac4b31bf7d34c930db4c9dfbca
triang
0.002533238594450956 ETH
To:
0xa47c8bf37f92abed4a126bda807a7b7498661acd
triang
0.002533238594450956 ETH
stablecoin
...
Hash:
0x4b36be545e6c323c91feb42f6fe63cf1d74442e59c7579a34aca352bff56aa3a
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0xebda6a3a6c65cbac4b31bf7d34c930db4c9dfbca
triang
0.12 ETH
Hash:
0x10235938d3c884370f602ec148601898ed3040332b6d572a7bbb724d53082e87
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang
4.0813e+22 ERC20
Binance
To:
0xebda6a3a6c65cbac4b31bf7d34c930db4c9dfbca
triang
4.0813e+22 ERC20
Hash:
0xcc10f0fce02f15c9241295570b636b286a4757848f4d4546e158ce4a9701339f
From:
0xebda6a3a6c65cbac4b31bf7d34c930db4c9dfbca
triang
816466155732084900000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
816466155732084900000 ERC20
FTX
Hash:
0xe01b1416fcf010789e2096f15eb1650f2cc4ac2da108e5241246eeb28042d190
From:
0x281960eb387620762065abdbe8bb4eaeb176a1df
triang
816466155732084900000 ERC20
To:
0xebda6a3a6c65cbac4b31bf7d34c930db4c9dfbca
triang
816466155732084900000 ERC20
Hash:
0x60fd04de5d7403dc644b7c3f4315a87e74ca68720f81c5e2e80c25d0bc9ae19a
From:
0xebda6a3a6c65cbac4b31bf7d34c930db4c9dfbca
triang
1.1267522985214159e+21 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
1.1267522985214159e+21 ERC20
FTX
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