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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0efff07b3008da101922118350ef8330c0d21602
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balance

Transactions list

Total: 18
Hash:
0x04a9268311d9592c131a61e7b3bb3fb49b828bdf6cdfbcf6bb7c3c8615c7ed74
From:
0x0efff07b3008da101922118350ef8330c0d21602
triang 0.000761117827267859 ETH
To:
Hash:
0x881f373b398c801c938db39cc7c6bb659e7bde8139ff0b51e55189668fb637d4
From:To:
0x0efff07b3008da101922118350ef8330c0d21602
triang 2058 USDT
Hash:
0xcb051da2ca1562f351d318fe36640e0f86ee3dfc1f4a1b5b62c982312cab1e12
From:To:
0x0efff07b3008da101922118350ef8330c0d21602
triang 48000000000000000000 ERC20
Hash:
0xdf5e15b7103249dc39f9da2c070e68c7d7f5113cbb4245077d0b20bcf95a36df
From:
0x0efff07b3008da101922118350ef8330c0d21602
triang 76.836 MATIC
To:
Hash:
0xdf5e15b7103249dc39f9da2c070e68c7d7f5113cbb4245077d0b20bcf95a36df
From:
0x0efff07b3008da101922118350ef8330c0d21602
triang 0.001201676811058584 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xc8dbed09b8364db1e8caca549c05638ce262a5bc45b8700a655fd6fa424fb621
From:To:
0x0efff07b3008da101922118350ef8330c0d21602
triang 0.007657413729964163 ETH
Hash:
0xed46568f569fe71856e3d5f1143a3b7c238cc8a28e34140c7cddd973354ebe7f
From:
0x0efff07b3008da101922118350ef8330c0d21602
triang 0.00115508797415058 ETH
To:
basic-attention-token
...
Hash:
0xed46568f569fe71856e3d5f1143a3b7c238cc8a28e34140c7cddd973354ebe7f
From:
0x0efff07b3008da101922118350ef8330c0d21602
triang 72560000000000000000 ERC20
To:
Hash:
0x9492f3617d4c39b25a724ffa93ba84c81e51f959f4b884039aac6270c402cc54
From:To:
0x0efff07b3008da101922118350ef8330c0d21602
triang 0.000974982488749725 ETH
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