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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x118d030a1cb1d4200e47674a93c180c4814203ff
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balance

Transactions list

Total: 12
Hash:
0xa24b886996a27476ee39e8821682e703ddaaca8649cc03659d0099d87646d054
From:
0x118d030a1cb1d4200e47674a93c180c4814203ff
triang 0.15932478771371372 ETH
To:
Hash:
0x0e6653c5d0486c1aa32d9c6e36fe268ab547b84603eb78877be22cf93b903352
From:
0x118d030a1cb1d4200e47674a93c180c4814203ff
triang 0.000668526943233088 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x0e6653c5d0486c1aa32d9c6e36fe268ab547b84603eb78877be22cf93b903352
From:
0x118d030a1cb1d4200e47674a93c180c4814203ff
triang 248.7 MATIC
To:
Hash:
0x5e39a44051d0db7288fddae25b51c35d239bb83ef469aa74f74444959135a35e
From:
0x118d030a1cb1d4200e47674a93c180c4814203ff
triang 0.000688808982279213 ETH
To:
Hash:
0x5e39a44051d0db7288fddae25b51c35d239bb83ef469aa74f74444959135a35e
From:
0x118d030a1cb1d4200e47674a93c180c4814203ff
triang 1000000000000000000 ERC20
To:
Hash:
0x6c0a0158129b79c1fe991f73bf959dedbce047ff1a03c4c1e01c5bd0a4ee9111
From:To:
0x118d030a1cb1d4200e47674a93c180c4814203ff
triang 2.01368956e+22 ERC20
Hash:
0x1c476a42ad5e9cb53d5e3445d29911e33fd81269d0fdf19101119b91c4e4dc97
From:To:
0x118d030a1cb1d4200e47674a93c180c4814203ff
triang 1000000000000000000 ERC20
Hash:
0xdf1829716a1ce2b36b5b6149786df6fe90d7fd4cf61e06b1e99e8db937da309b
From:
0x118d030a1cb1d4200e47674a93c180c4814203ff
triang 10.39763975 UNI
To:
Hash:
0xdf1829716a1ce2b36b5b6149786df6fe90d7fd4cf61e06b1e99e8db937da309b
From:
0x118d030a1cb1d4200e47674a93c180c4814203ff
triang 0.002792876360773986 ETH
To:
Hash:
0x5cb7146485353f9299acb7421dd9a9426f3c50e88e35774bc074dbe467d2c2a2
From:To:
0x118d030a1cb1d4200e47674a93c180c4814203ff
triang 10.39763975 UNI
1
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