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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x9d79cb5aa4e228cc96aa530f5a413e01af15768d
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balance

Transactions list

Total: 28
Hash:
0xe2bdf2727f9d525dd40100f307a8cf18ef23eb6c3f7acae19f9fd08ffe61b910
From:
0x9d79cb5aa4e228cc96aa530f5a413e01af15768d
triang 0.119992007777664 ETH
To:
Hash:
0x1c705ab3c79bb4b3da64f0e1b0a2fb21b1bac5ca6913ea853e9cd64b35c58fd1
From:To:
0x9d79cb5aa4e228cc96aa530f5a413e01af15768d
triang 0.12 ETH
Hash:
0xcaa38a3857dd58eeb5751f1f871f532d476878474bbbd9155c5a0edfba48b544
From:
0x9d79cb5aa4e228cc96aa530f5a413e01af15768d
triang 1.0001259168830576 ETH
To:
Hash:
0xda67ab6891d88357a30cb35c23937cf32c2f59f6aae6e54cadc86ea587b69a78
From:
0x9d79cb5aa4e228cc96aa530f5a413e01af15768d
triang 0.000047718498033332 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xda67ab6891d88357a30cb35c23937cf32c2f59f6aae6e54cadc86ea587b69a78
From:
0x9d79cb5aa4e228cc96aa530f5a413e01af15768d
triang 96.8 MATIC
To:
Hash:
0x9a3fd613631fc2184e4dccfd6fcf5e74bba233b3e2f4b99520b77003b9bae648
From:To:
0x9d79cb5aa4e228cc96aa530f5a413e01af15768d
triang 0.000182760859796 ETH
Hash:
0x4d40ffd49daeefffbc130613d38f7e7471397c63b084e17a469873118bfdeebf
From:To:
0x9d79cb5aa4e228cc96aa530f5a413e01af15768d
triang 96.8 MATIC
Hash:
0xace350984b0a1d5e907e416f33466a49174032885dbd4b59e72bacc8049f25ba
From:
0x9d79cb5aa4e228cc96aa530f5a413e01af15768d
triang 0.07524551727597155 ETH
To:
Hash:
0x03d984407678c44a296b94efbd6b81a960a9b42a41a52b1ecff07f39d4fbb4e6
From:To:
0x9d79cb5aa4e228cc96aa530f5a413e01af15768d
triang 0.04851900065948062 ETH
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