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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
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balance

Transactions list

Total: 8549
Hash:
0xa8587f438ee40a8f95861748240e951fd574ac85797014003b5f3176ae5eea6c
From:To:
0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
triang 0.09506142907458907 ETH
Hash:
0xa8587f438ee40a8f95861748240e951fd574ac85797014003b5f3176ae5eea6c
From:
0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
triang 0.00480295308103279 ETH
To:
Hash:
0xa8587f438ee40a8f95861748240e951fd574ac85797014003b5f3176ae5eea6c
From:
0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
triang 0.09025847599355628 ETH
To:
Hash:
0xa8587f438ee40a8f95861748240e951fd574ac85797014003b5f3176ae5eea6c
From:To:
0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
triang 319.375 USDC
Hash:
0xa8587f438ee40a8f95861748240e951fd574ac85797014003b5f3176ae5eea6c
From:
0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
triang 319.375 USDC
To:
Hash:
0x069eddf1daf1f2ba4571fa7f482e5fc6336523f2e45281eec23ff597ffa76cdd
From:To:
0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
triang 0.007629461521802205 ETH
Hash:
0x069eddf1daf1f2ba4571fa7f482e5fc6336523f2e45281eec23ff597ffa76cdd
From:
0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
triang 0.002977325508351827 ETH
To:
Hash:
0x069eddf1daf1f2ba4571fa7f482e5fc6336523f2e45281eec23ff597ffa76cdd
From:
0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
triang 0.004652136013450378 ETH
To:
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855
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