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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb4828d78d468dfda9b35febcc73b50be51d28b11
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balance

Transactions list

Total: 546
Hash:
0x93094e29553f0d8959eed71481d641cdf39340e8b82314414c04035e13002b89
From:
0xb4828d78d468dfda9b35febcc73b50be51d28b11
triang 0.004119443064562408 ETH
To:
Hash:
0x93094e29553f0d8959eed71481d641cdf39340e8b82314414c04035e13002b89
From:
0xb4828d78d468dfda9b35febcc73b50be51d28b11
triang 8132.491804 USDC
To:
Hash:
0x93094e29553f0d8959eed71481d641cdf39340e8b82314414c04035e13002b89
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 2.190907186000433e+22 ERC20
To:
0xb4828d78d468dfda9b35febcc73b50be51d28b11
triang 2.190907186000433e+22 ERC20
Hash:
0x54b1dcc66ab6d8f94c249a108fb5f03020c2b8dab675e51a063f44f31a2341ce
From:
0xb4828d78d468dfda9b35febcc73b50be51d28b11
triang 0.005055660561705201 ETH
To:
Hash:
0x54b1dcc66ab6d8f94c249a108fb5f03020c2b8dab675e51a063f44f31a2341ce
From:
0xb4828d78d468dfda9b35febcc73b50be51d28b11
triang 10000 USDC
To:
Hash:
0x54b1dcc66ab6d8f94c249a108fb5f03020c2b8dab675e51a063f44f31a2341ce
From:To:
0xb4828d78d468dfda9b35febcc73b50be51d28b11
triang 6.46315948993476e+21 ERC20
Hash:
0x52e714800f57dd63b82f381c98a37fc8d1ac506555d7351432649a77aecb35d8
From:To:
0xb4828d78d468dfda9b35febcc73b50be51d28b11
triang 10 ERC20
Hash:
0x25e4b20fa4febc2ea6a5d77df589e86ac3eff564fa5583975d8995baf561050a
From:
0xb4828d78d468dfda9b35febcc73b50be51d28b11
triang 0.00585143412232236 ETH
To:
Hash:
0x25e4b20fa4febc2ea6a5d77df589e86ac3eff564fa5583975d8995baf561050a
From:
0xb4828d78d468dfda9b35febcc73b50be51d28b11
triang 1.5e+23 ERC20
To:
Hash:
0x25e4b20fa4febc2ea6a5d77df589e86ac3eff564fa5583975d8995baf561050a
From:To:
0xb4828d78d468dfda9b35febcc73b50be51d28b11
triang 10840.112685 USDC
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