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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x28d78ed0c1a0080209ee740c9eb67d8195726580
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balance

Transactions list

Total: 480
Hash:
0x68883471d90524f18ee59d1d74b02318e923798a7b32b8cec6db53df224ebaf3
From:
0x28d78ed0c1a0080209ee740c9eb67d8195726580
triang 1.001247302004907 ETH
To:
Hash:
0x4125b8160cf7f9d5bc4d98630300ebe58dae0340fceb6734cce1316f3e9f8dde
From:
0x28d78ed0c1a0080209ee740c9eb67d8195726580
triang 0.00526393178662681 ETH
To:
Hash:
0x4125b8160cf7f9d5bc4d98630300ebe58dae0340fceb6734cce1316f3e9f8dde
From:To:
0x28d78ed0c1a0080209ee740c9eb67d8195726580
triang 1.5 ETH
Hash:
0x13aad12b49046b4940f52620d57f62d28eeace28a176c5c30e0ac910adb72c75
From:
0x28d78ed0c1a0080209ee740c9eb67d8195726580
triang 0.30145310156610183 ETH
To:
Arbitrum
...
Hash:
0x1b588b06fbf819df571a1214acf936d7e7c488649e5f169e5e3aefaeaf2713ab
From:
bridge
...
To:
0x28d78ed0c1a0080209ee740c9eb67d8195726580
triang 0.49891261149386446 ETH
Hash:
0xf5934e38b5ef252815acc139f62448aa2f59d59b7cecc7be2b55bb730aabd00d
From:To:
0x28d78ed0c1a0080209ee740c9eb67d8195726580
triang 0.20071597047685616 ETH
Hash:
0x41aa2ee2d79fcaad62e8ffc74442a7d49a85b0da965a5711ceb47f23a8c863fe
From:
0x28d78ed0c1a0080209ee740c9eb67d8195726580
triang 0.000228126726841689 ETH
To:
eth2-depositor
...
Hash:
0x41aa2ee2d79fcaad62e8ffc74442a7d49a85b0da965a5711ceb47f23a8c863fe
From:
0x28d78ed0c1a0080209ee740c9eb67d8195726580
triang 5006547444187287000 ERC20
To:
Hash:
0x718356c3340cb343875991d7180ce4c503556013c7da653b52f85fbd8f3b57c1
From:
0x28d78ed0c1a0080209ee740c9eb67d8195726580
triang 0.000251157918749437 ETH
To:
eth2-depositor
...
Hash:
0x718356c3340cb343875991d7180ce4c503556013c7da653b52f85fbd8f3b57c1
From:
0x28d78ed0c1a0080209ee740c9eb67d8195726580
triang 5000000000000000000 ERC20
To:
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5
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48
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