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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x097d12fa32878e56b7927efd53a9a06fb9643923
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balance

Transactions list

Total: 11
Hash:
0x03a478471e64f925a4cf4f5ca2bf65aaa574f1282e6a94ff1c0650212a4e0880
From:
0x097d12fa32878e56b7927efd53a9a06fb9643923
triang
0.0161957717108028 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.0161957717108028 ETH
bridge
...
Hash:
0x03a478471e64f925a4cf4f5ca2bf65aaa574f1282e6a94ff1c0650212a4e0880
From:
0x097d12fa32878e56b7927efd53a9a06fb9643923
triang
30 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
30 MATIC
bridge
...
Hash:
0x0e1697b6ad421d6e607f6b09ef28607ca7a2f39dd1eeb2f9748b0f660c159801
From:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang
0.004362 ETH
To:
0x097d12fa32878e56b7927efd53a9a06fb9643923
triang
0.004362 ETH
Hash:
0x19600b5191c352afac744b6de78e25d2f7698bfd5cbcb0d34dc3af2942bf201c
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
17.5 MATIC
Coinbase
To:
0x097d12fa32878e56b7927efd53a9a06fb9643923
triang
17.5 MATIC
Hash:
0xb130bbcbae2e2bfb3d283b42c68fae2e176d9200cdab6a1fd6b995a4592e6148
From:
0x097d12fa32878e56b7927efd53a9a06fb9643923
triang
0.013277543262251288 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.013277543262251288 ETH
bridge
...
Hash:
0xb130bbcbae2e2bfb3d283b42c68fae2e176d9200cdab6a1fd6b995a4592e6148
From:
0x097d12fa32878e56b7927efd53a9a06fb9643923
triang
200 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
200 MATIC
bridge
...
Hash:
0xbc1ea97e84e9f35fc80ab60f1978cee023c62462ee8a22f010dbffd929d3c894
From:
0x097d12fa32878e56b7927efd53a9a06fb9643923
triang
0.020093538531235508 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.020093538531235508 ETH
bridge
...
Hash:
0xbc1ea97e84e9f35fc80ab60f1978cee023c62462ee8a22f010dbffd929d3c894
From:
0x097d12fa32878e56b7927efd53a9a06fb9643923
triang
800 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
800 MATIC
bridge
...
Hash:
0x5763b03ac3ed31c1dc268d101e7ed363f99f47d0095e01c8bb4d03ad495f2259
From:
0x097d12fa32878e56b7927efd53a9a06fb9643923
triang
0.009739280019883743 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.009739280019883743 ETH
Polygon (Matic): Matic Token
...
Hash:
0xf152c520cef8c5132039caaf21dd93f77dd37b0074388ff0d7292e363e58fdf5
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang
0.061029 ETH
To:
0x097d12fa32878e56b7927efd53a9a06fb9643923
triang
0.061029 ETH
1
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