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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb28589f81d734bf5a9d46fb8b74b88bf8331c18c
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balance

Transactions list

Total: 7144
Hash:
0x3217ee0a08df86fecf0c53497bc1a9e0bcb0c1aa1e4a65725193a5485b1d53e3
From:
0xb28589f81d734bf5a9d46fb8b74b88bf8331c18c
triang 0.00058117298810074 ETH
To:
Hash:
0x3217ee0a08df86fecf0c53497bc1a9e0bcb0c1aa1e4a65725193a5485b1d53e3
From:
0xb28589f81d734bf5a9d46fb8b74b88bf8331c18c
triang 140892.5577 USDC
To:
Galaxy Digital
Hash:
0x7d1c42d321a634acc2f7ac5bc281cdf63a7fe9388214eb551528c56f9e459de9
From:
0xb28589f81d734bf5a9d46fb8b74b88bf8331c18c
triang 0.000627806287685025 ETH
To:
Hash:
0x7d1c42d321a634acc2f7ac5bc281cdf63a7fe9388214eb551528c56f9e459de9
From:
0xb28589f81d734bf5a9d46fb8b74b88bf8331c18c
triang 2.24194576904e+21 ERC20
To:
Galaxy Digital
Hash:
0x807db7ddc948bfa2e7f4654031602416b77dcbae62374d5c744b6e14eeff65a7
From:
0xb28589f81d734bf5a9d46fb8b74b88bf8331c18c
triang 62.79526734928705 ETH
To:
Galaxy Digital
Hash:
0x9a771814e3bfde39ceb8bc70c350da619caa03cb7c8d4d7a52c803968acd4551
From:
0xb28589f81d734bf5a9d46fb8b74b88bf8331c18c
triang 0.000662830984403744 ETH
To:
Hash:
0x6126dcc7cd3b194acda8fadab9bbdf8113fa9ef392d78b1abca2bc03e7d320e7
From:
SFOX.com
To:
0xb28589f81d734bf5a9d46fb8b74b88bf8331c18c
triang 2.24194576904e+21 ERC20
Hash:
0x9a771814e3bfde39ceb8bc70c350da619caa03cb7c8d4d7a52c803968acd4551
From:
0xb28589f81d734bf5a9d46fb8b74b88bf8331c18c
triang 3937.49409545 UNI
To:
Galaxy Digital
Hash:
0x746daa1fe8dda08f64867969206cb7cd20c5d39320c91b5bb1d01e5e9fe5587c
From:To:
0xb28589f81d734bf5a9d46fb8b74b88bf8331c18c
triang 62.79535698 ETH
Hash:
0x3a1ea38a8547b4e2b48fc6ca85fc1fd786dd9c259e41000c54ccb9b291f6c389
From:To:
0xb28589f81d734bf5a9d46fb8b74b88bf8331c18c
triang 3937.49409545 UNI
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