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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0925cc3494990da3c925a39efda3d9c13779a9b8
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balance

Transactions list

Total: 5
Hash:
0x80f65d57d42e5f8c9f4350447e2ebce12a37f72e940bcba8f424e2da742f0ef1
From:
0x0925cc3494990da3c925a39efda3d9c13779a9b8
triang 0.000048734273765248 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x80f65d57d42e5f8c9f4350447e2ebce12a37f72e940bcba8f424e2da742f0ef1
From:
0x0925cc3494990da3c925a39efda3d9c13779a9b8
triang 2234.78423976 MATIC
To:
Wealthsimple.com
Hash:
0x1fd9451b33b62d3aeebc633028b788d77943de1005584c719f58cdadbf9703bd
From:
Wealthsimple.com
To:
0x0925cc3494990da3c925a39efda3d9c13779a9b8
triang 0.000142931023678843 ETH
Hash:
0x1b3003ba893709d9851654ee5e216c78fd465dbda1a20b9b052ae835e2aec27d
From:To:
0x0925cc3494990da3c925a39efda3d9c13779a9b8
triang 2234.78423976 MATIC
Hash:
0x451eefec531c03617d45e8f36237505c70e69851a86f72552fbeed600795dbc2
From:To:
0x0925cc3494990da3c925a39efda3d9c13779a9b8
triang 450624000000000000000 ERC20
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