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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x706a40a59ed02d862d7faba11316de9cfe75b613
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balance

Transactions list

Total: 4
Hash:
0xcd83f1eb20f4e064a96e545ccaee3b3849854dcb52d4ba4ec2638a1228f89a13
From:
0x706a40a59ed02d862d7faba11316de9cfe75b613
triang
0.000064256 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000064256 ETH
Polygon (Matic): Matic Token
...
Hash:
0xcd83f1eb20f4e064a96e545ccaee3b3849854dcb52d4ba4ec2638a1228f89a13
From:
0x706a40a59ed02d862d7faba11316de9cfe75b613
triang
134.37180163 MATIC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
134.37180163 MATIC
Binance
Hash:
0x731ba6a06124d986b17a230dfe93e8d0819008a0bd5bcfc8a99248ef7f4dac7b
From:
0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8
triang
0.04 ETH
Binance
To:
0x706a40a59ed02d862d7faba11316de9cfe75b613
triang
0.04 ETH
Hash:
0x06386408f70fde325dddd70aca87950b6e34aed78003a248c33ef0120f020a81
From:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang
134.37180163 MATIC
OKX
To:
0x706a40a59ed02d862d7faba11316de9cfe75b613
triang
134.37180163 MATIC
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