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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xd218b4718df0d3b5e2b08c799aa8c7ed3fd1adef
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balance

Transactions list

Total: 6
Hash:
0xbb98af7a61ac61438758f6e4e8a9b41f381154fedbcecf725c479b832c6e676a
From:
0xd218b4718df0d3b5e2b08c799aa8c7ed3fd1adef
triang 0.03382968 ETH
To:
Hash:
0x390ba6612ab90ba992eb5c35097f4a99989231f440da4fdc265c100fed29ee40
From:
0xd218b4718df0d3b5e2b08c799aa8c7ed3fd1adef
triang 289.2412175 MATIC
To:
Hash:
0x390ba6612ab90ba992eb5c35097f4a99989231f440da4fdc265c100fed29ee40
From:
0xd218b4718df0d3b5e2b08c799aa8c7ed3fd1adef
triang 0.00392301972 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x3ff3acab11a46b0cc2d1282047ad2fe0029fe2a72c0e68f7d4c7bd96cf7f19ea
From:To:
0xd218b4718df0d3b5e2b08c799aa8c7ed3fd1adef
triang 0.02028364 ETH
Hash:
0xf5cb79c9bc4144d71f5b24cca3101b2f18da9bf0adbc04da9254073f5c5de917
From:To:
0xd218b4718df0d3b5e2b08c799aa8c7ed3fd1adef
triang 0.01746906 ETH
Hash:
0x379a89e345e79b08e43e1aa0ba669ae72d7e40ba9c9f28418a391dfb56ede534
From:To:
0xd218b4718df0d3b5e2b08c799aa8c7ed3fd1adef
triang 289.2412175 MATIC
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