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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x6c12fbd5a0dd2278d5a42f08d66d5abe04c97f88
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balance

Transactions list

Total: 667
Hash:
0x372deaa672d7da1fd47071f90018caa0d6e301237288b50e72fc9005c487d031
From:
0x6c12fbd5a0dd2278d5a42f08d66d5abe04c97f88
triang 0.002123694530196864 ETH
To:
Hash:
0x372deaa672d7da1fd47071f90018caa0d6e301237288b50e72fc9005c487d031
From:
0x0000000000000000000000000000000000000000
triang 253223399234211380000 ERC20
genesis
...
To:
0x6c12fbd5a0dd2278d5a42f08d66d5abe04c97f88
triang 253223399234211380000 ERC20
Hash:
0xebea7bab38529d964d03da93dea848a3656e5cb97dda3cbf294e50c1df4e1e50
From:
0x6c12fbd5a0dd2278d5a42f08d66d5abe04c97f88
triang 0.00013775037126656 ETH
To:
Hash:
0xebea7bab38529d964d03da93dea848a3656e5cb97dda3cbf294e50c1df4e1e50
From:
0x6c12fbd5a0dd2278d5a42f08d66d5abe04c97f88
triang 332.688852 USDC
To:
Hash:
0x80918d866f0e12d1f019886af0512e145534987436ae9c506ad1bef79fdbeed8
From:To:
0x6c12fbd5a0dd2278d5a42f08d66d5abe04c97f88
triang 132840000 ERC20
Hash:
0xe0a9ec0d04a5390c90b3a12000faaa8c1ef447c91c68813cf8ac36ffb3a73185
From:
gnosis-safe-multisig
...
To:
0x6c12fbd5a0dd2278d5a42f08d66d5abe04c97f88
triang 4000000 ERC20
Hash:
0x512547fc020b7a88bacacd81a24b2da0461655da7d9de40e8011d2f4d901ba60
From:
0x6c12fbd5a0dd2278d5a42f08d66d5abe04c97f88
triang 0.00136640024294628 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x512547fc020b7a88bacacd81a24b2da0461655da7d9de40e8011d2f4d901ba60
From:
0x6c12fbd5a0dd2278d5a42f08d66d5abe04c97f88
triang 732.7209303822146 MATIC
To:
Hash:
0x6c1d149b12b9504925ae41ce5016b44d08f3bf41d618353df06625811a3dafdd
From:
0x6c12fbd5a0dd2278d5a42f08d66d5abe04c97f88
triang 0.004213051056565335 ETH
To:
Hash:
0x6c1d149b12b9504925ae41ce5016b44d08f3bf41d618353df06625811a3dafdd
From:
Polygon (Matic)
...
To:
0x6c12fbd5a0dd2278d5a42f08d66d5abe04c97f88
triang 732.712837509834 MATIC
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