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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xfbd133e184871126e3dc2daa35c69c71ed0f920c
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balance

Transactions list

Total: 677
Hash:
0x13dc5e24d67e4566684d86fb8cca6e1dcdbba956117e7ade46a51ec655ca60cf
From:
0xfbd133e184871126e3dc2daa35c69c71ed0f920c
triang
0.003657593616085091 ETH
To:
0x3f72ba80fa36938dbe9a78af6520bcec0392ca3f
triang
0.003657593616085091 ETH
Hash:
0x13dc5e24d67e4566684d86fb8cca6e1dcdbba956117e7ade46a51ec655ca60cf
From:
0xfbd133e184871126e3dc2daa35c69c71ed0f920c
triang
2106 ERC20
To:
0x3f72ba80fa36938dbe9a78af6520bcec0392ca3f
triang
2106 ERC20
Hash:
0x13dc5e24d67e4566684d86fb8cca6e1dcdbba956117e7ade46a51ec655ca60cf
From:
0x0000000000000000000000000000000000000000
triang
1972 ERC20
genesis
...
To:
0xfbd133e184871126e3dc2daa35c69c71ed0f920c
triang
1972 ERC20
Hash:
0x76a3d22d71616e70624174e6709dccd5a34183f7cbc47c741cb3e63e3c5c1d74
From:
0xfbd133e184871126e3dc2daa35c69c71ed0f920c
triang
0.002145765032120852 ETH
To:
0x916c6af08bf922eaf80c05975886c0a421c78a35
triang
0.002145765032120852 ETH
Hash:
0x99f647fbc83a58c68ca34aeb3d42797fa438970652c7f7cc338fb0a7b3059b53
From:
0xfbd133e184871126e3dc2daa35c69c71ed0f920c
triang
0.0012560499437948 ETH
To:
0xb323692b6d4db96af1f52e4499a2bd0ded9af3c5
triang
0.0012560499437948 ETH
Hash:
0x99f647fbc83a58c68ca34aeb3d42797fa438970652c7f7cc338fb0a7b3059b53
From:
0xfbd133e184871126e3dc2daa35c69c71ed0f920c
triang
1200 USDC
To:
0xb323692b6d4db96af1f52e4499a2bd0ded9af3c5
triang
1200 USDC
Hash:
0x81226b23e784388d664c3366089afcd53f74ed0e621233f5942347b4b2a73033
From:
0xfbd133e184871126e3dc2daa35c69c71ed0f920c
triang
0.00090617774527748 ETH
To:
0xb323692b6d4db96af1f52e4499a2bd0ded9af3c5
triang
0.00090617774527748 ETH
Hash:
0x81226b23e784388d664c3366089afcd53f74ed0e621233f5942347b4b2a73033
From:
0xfbd133e184871126e3dc2daa35c69c71ed0f920c
triang
50 USDC
To:
0xb323692b6d4db96af1f52e4499a2bd0ded9af3c5
triang
50 USDC
Hash:
0x8f97f3ddc9e3f5af506ad064b9e88b8f4e432cc36a3d34282f6c72efff7154ee
From:
0xfbd133e184871126e3dc2daa35c69c71ed0f920c
triang
0.000534442633663468 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000534442633663468 ETH
Circle
Hash:
0x3ef3c370af9df147a0e95673acec965db6034a999cfe898658cd3c03e6d0bbdc
From:
0xfbd133e184871126e3dc2daa35c69c71ed0f920c
triang
0.4070420103590309 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.4070420103590309 ETH
Uniswap
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