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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x3495ba767da3ee6e9b5bc52da8c2aea80e66809c
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balance

Transactions list

Total: 4181
Hash:
0xbf0eb0b52d5e121a902cf4562433fd9647e8d57e2061edddc9f46c5c3a06432c
From:
0x3495ba767da3ee6e9b5bc52da8c2aea80e66809c
triang 7.300280943643834 ETH
To:
Hash:
0xfac37bf429eb50555eb42cf2d291a175c7c3a40c62a5347ec58ce5da50834e0d
From:
0x3495ba767da3ee6e9b5bc52da8c2aea80e66809c
triang 5.00032630058363 ETH
To:
Hash:
0x711f92798f8d9e5192a209df62e8c89e2352d81d8525c91caf4a07309ac17115
From:
0x3495ba767da3ee6e9b5bc52da8c2aea80e66809c
triang 0.0007017016360348 ETH
To:
Hash:
0x711f92798f8d9e5192a209df62e8c89e2352d81d8525c91caf4a07309ac17115
From:
0x3495ba767da3ee6e9b5bc52da8c2aea80e66809c
triang 100000 USDC
To:
Hash:
0x6fcad899105e0d74cf93349e12fc37891fb41206df8ca6a54e8db17a65f42846
From:
0x3495ba767da3ee6e9b5bc52da8c2aea80e66809c
triang 0.000969559458862696 ETH
To:
Hash:
0xb605cfed27789d9e3d9f05a82206d27ea4fc606fea95a8dc57c192d8781e19f9
From:
0x3495ba767da3ee6e9b5bc52da8c2aea80e66809c
triang 0.001012646089634081 ETH
To:
Hash:
0x5bf8a29c403df2227ab788a32a245ddfaa75cdcb66254e3d2a266d0379b329f2
From:
0x3495ba767da3ee6e9b5bc52da8c2aea80e66809c
triang 0.000533206757339318 ETH
To:
Maker
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