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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x44070d23ad602e6bba2fc299bec72a1d8108c599
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balance

Transactions list

Total: 8
Hash:
0xcab6ea5d44d406e25d2be3048f6f80999376a649fca849da5816216622aca1a4
From:
0x44070d23ad602e6bba2fc299bec72a1d8108c599
triang 0.01166726460895944 ETH
To:
Hash:
0xa1c8db41559069fb603cb6f0a4d53b48087f2a524ce8751276bef72cf41ed6d0
From:
0x44070d23ad602e6bba2fc299bec72a1d8108c599
triang 6.288292149925401e+26 ERC20
To:
0x00000d37215e4894399eae7d2e103148b05c0000
triang 6.288292149925401e+26 ERC20
Hash:
0x9bfedcefa7dbda1b1fb970d09084da6a487c9b9c169b376b5d0d060470aa92f2
From:
0x44070d23ad602e6bba2fc299bec72a1d8108c599
triang 0.00134607069090716 ETH
To:
Hash:
0x25e9d303cff21c524b3acc2e6ded510211c4bed20ec0b8fc998051fdb403efb8
From:
0x44070d23ad602e6bba2fc299bec72a1d8108c599
triang 38.144977871717394 MATIC
To:
Hash:
0xcbd8f843d83ab0099730d12dd82934cb45fdb4c802f35f231ea4d7a0d1fcbbd7
From:
0x44070d23ad602e6bba2fc299bec72a1d8108c599
triang 0.001152055726626565 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x3dbc5252d7872eea05cf2fb2e9e9ce859d16475c57a278b6fa863cff17aca92f
From:To:
0x44070d23ad602e6bba2fc299bec72a1d8108c599
triang 0.0285914 ETH
Hash:
0x46a33de6ef1aa06a405ef377a53f9c5a0d960da1b969ed8fe5d97d0fa74d737a
From:To:
0x44070d23ad602e6bba2fc299bec72a1d8108c599
triang 38.144977871717394 MATIC
Hash:
0x798ae35dda94fd3516c52ec1ac7a203036f82995a66e5c51ff6fcad625e14c9c
From:
0xdbc8ac04a3fac4e154a97cdc90f71ff6ddbad6e4
triang 6.288292149925401e+26 ERC20
To:
0x44070d23ad602e6bba2fc299bec72a1d8108c599
triang 6.288292149925401e+26 ERC20
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