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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x81f994fb84bad4c2ce9011ef969425be3b8fa6d5
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balance

Transactions list

Total: 64
Hash:
0x1989089242eb1100ec89dfb374231f6d1ce5f754671b5745faa191a1b904fa20
From:
0x81f994fb84bad4c2ce9011ef969425be3b8fa6d5
triang 0.000825398347359982 ETH
To:
Maker
...
Hash:
0x1989089242eb1100ec89dfb374231f6d1ce5f754671b5745faa191a1b904fa20
From:
0x81f994fb84bad4c2ce9011ef969425be3b8fa6d5
triang 30.587975501982758 DAI
To:
Hash:
0xa5aa09bd095d91eaee2c5b0d58ec5d03b4b39d36db0dfde4120a23fd97214c71
From:To:
0x81f994fb84bad4c2ce9011ef969425be3b8fa6d5
triang 0.0004374702954182 ETH
Hash:
0x97c4c88ab415c4e99f6dfef0f7edfe99b772b42d327f63b57d501d2ffd2b8004
From:To:
0x81f994fb84bad4c2ce9011ef969425be3b8fa6d5
triang 0.000869160434165575 ETH
Hash:
0xabfffc4923a48b78495b5420d30f0e12a622e4139d1b37029f3ef1e78ea2f090
From:
0x81f994fb84bad4c2ce9011ef969425be3b8fa6d5
triang 89.214081 USDC
To:
Hash:
0xabfffc4923a48b78495b5420d30f0e12a622e4139d1b37029f3ef1e78ea2f090
From:
0x81f994fb84bad4c2ce9011ef969425be3b8fa6d5
triang 0.000782925196047225 ETH
To:
Hash:
0xf0c72453fd118583d674d3ad1129ff1767a0d8f398967b03067fa2fa7b2e06c0
From:To:
0x81f994fb84bad4c2ce9011ef969425be3b8fa6d5
triang 0.00107433989166 ETH
Hash:
0x0a638fc3ce736390abec7c6f89522d5d0243bfc3d6c2cec97bf59778b7070253
From:
0x81f994fb84bad4c2ce9011ef969425be3b8fa6d5
triang 0.005793589341806418 ETH
To:
Hash:
0xbdd4f1f3bc227f36a71c07cead301960a008cabeceeee4245de801829dad9e26
From:To:
0x81f994fb84bad4c2ce9011ef969425be3b8fa6d5
triang 30.587975501982758 DAI
Hash:
0xd699abe05fcfc0223f395aa59beec786ce2713584a2910e2841bb6ea7f34779f
From:To:
0x81f994fb84bad4c2ce9011ef969425be3b8fa6d5
triang 89.214081 USDC
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