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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x06d96d0e4f9d8f485dcee8d21e7eca4e08847ddf
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balance

Transactions list

Total: 66
Hash:
0x3eabd612f8c5788382c1a7e8df43497d33762294ad3a624c00c393ce94008448
From:To:
0x06d96d0e4f9d8f485dcee8d21e7eca4e08847ddf
triang
489104853680000000000 ERC20
Hash:
0x660b3fe85f59f9c68ae88262f7599cbfae1398173d346ed7ac44bd37a793ae36
From:
0x06d96d0e4f9d8f485dcee8d21e7eca4e08847ddf
triang
0.02450380059177064 ETH
To:
Hash:
0xb4060e849fef4ca1328b5b85cab56cb65b9553507f0d215b94e973eea9969ecf
From:
0x06d96d0e4f9d8f485dcee8d21e7eca4e08847ddf
triang
0.0036534771146418 ETH
To:
Hash:
0xb4060e849fef4ca1328b5b85cab56cb65b9553507f0d215b94e973eea9969ecf
From:
0x06d96d0e4f9d8f485dcee8d21e7eca4e08847ddf
triang
147.640958 USDC
To:
Hash:
0x0fe60625c2354cd2ceca62b88bfca8fbdc6ae104a723be08ac971c7e41964016
From:
0x06d96d0e4f9d8f485dcee8d21e7eca4e08847ddf
triang
0.003372231334618615 ETH
To:
Hash:
0x0fe60625c2354cd2ceca62b88bfca8fbdc6ae104a723be08ac971c7e41964016
From:To:
0x06d96d0e4f9d8f485dcee8d21e7eca4e08847ddf
triang
23.104625 USDC
Hash:
0x0fe60625c2354cd2ceca62b88bfca8fbdc6ae104a723be08ac971c7e41964016
From:
0x06d96d0e4f9d8f485dcee8d21e7eca4e08847ddf
triang
125000000000000000000 ERC20
To:
Hash:
0xd88eea170de8e75f4da7059ecdbb454890f7f1c4442c21a991f6e7e56b930a13
From:
0x06d96d0e4f9d8f485dcee8d21e7eca4e08847ddf
triang
0.001143532893809774 ETH
To:
Polymath Token
Hash:
0xca3209e8e0740668e6621d0db8d0f55d8b9dae41588a52447b8928c7b1785b5c
From:
0x06d96d0e4f9d8f485dcee8d21e7eca4e08847ddf
triang
0.015066650920722858 ETH
To:
bridge
...
Hash:
0xca3209e8e0740668e6621d0db8d0f55d8b9dae41588a52447b8928c7b1785b5c
From:To:
0x06d96d0e4f9d8f485dcee8d21e7eca4e08847ddf
triang
124.536333 USDC
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