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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xab06c7bbe6935f4a8f7f875a29abb79282802cb8
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balance

Transactions list

Total: 24
Hash:
0x499c9ff8250259d246c27698d68ccde472b4f36dc70c67991331f1ebc645d72b
From:
0xab06c7bbe6935f4a8f7f875a29abb79282802cb8
triang 0.000466249303297408 ETH
To:
Hash:
0x499c9ff8250259d246c27698d68ccde472b4f36dc70c67991331f1ebc645d72b
From:
0xab06c7bbe6935f4a8f7f875a29abb79282802cb8
triang 600 USDC
To:
Hash:
0xba4bd79b1aac1d5300419a4d8010082e6f7fba6874e01d8d35849ef2f53f5cca
From:To:
0xab06c7bbe6935f4a8f7f875a29abb79282802cb8
triang 617.23867 USDC
Hash:
0xc6ee43e0d220f214b85cacf50e1d73ec87de9414f32609ad86c2209472a73427
From:
0xab06c7bbe6935f4a8f7f875a29abb79282802cb8
triang 0.000165657263160612 ETH
To:
Hash:
0xc6ee43e0d220f214b85cacf50e1d73ec87de9414f32609ad86c2209472a73427
From:
0xab06c7bbe6935f4a8f7f875a29abb79282802cb8
triang 43586941960000000000 ERC20
To:
Hash:
0x4e90b67d1bcd26e6fd5283e1f90ad357f4a6988eca70cc6e1f2dcaf142e873fe
From:
0xab06c7bbe6935f4a8f7f875a29abb79282802cb8
triang 0.000207564046022528 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x4e90b67d1bcd26e6fd5283e1f90ad357f4a6988eca70cc6e1f2dcaf142e873fe
From:
0xab06c7bbe6935f4a8f7f875a29abb79282802cb8
triang 755.10964176 MATIC
To:
Hash:
0xf587416240841da3b546ac67b5f7d1f31d3efbd7ba224c9ca452d0901695cd37
From:To:
0xab06c7bbe6935f4a8f7f875a29abb79282802cb8
triang 245440000 ERC20
Hash:
0x72253a36118af4d5c256f99fa1bca5faeac22e4d7daabda56391955b29c8dec8
From:
0xab06c7bbe6935f4a8f7f875a29abb79282802cb8
triang 0.3585747991944704 ETH
To:
Hash:
0xaf2281c9c3381a1946493d895c346a2944f5c118531200d914ac8c48c7ed645a
From:To:
0xab06c7bbe6935f4a8f7f875a29abb79282802cb8
triang 135.3748171 MATIC
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