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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xfc9328f94347d3c99c6362dc347811a80ca10b18
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Owners:
balance

Transactions list

Total: 12
Hash:
0x8fba51bc3ddd95ae0bd8eba0283bb20600fc149b85c426f1ef9334e921a41696
From:
0xfc9328f94347d3c99c6362dc347811a80ca10b18
triang
0.001467025077332955 ETH
To:
Shiba Inu
...
Hash:
0x8a1916fd1be13c387bc4bbcad09ce8ca812fceef4a5a502ca8f05de1f3e0df1b
From:
Shiba Inu
...
To:
0xfc9328f94347d3c99c6362dc347811a80ca10b18
triang
525235396000000 ERC20
Hash:
0x60a9200f73d84d2867c695019d7a04bad5bbd91f26583dabbbf11ff8a0eba97c
From:
0xfc9328f94347d3c99c6362dc347811a80ca10b18
triang
0.00139352943569053 ETH
To:
stablecoin
...
Hash:
0xf26c11d201d335907192df1018d117bf30dbbc8032850682f1907cce6a17d9bb
From:
0xfc9328f94347d3c99c6362dc347811a80ca10b18
triang
0.01638213914272004 ETH
To:
Hash:
0x35cf9acd4262e1058712dac35d3d5efafe8c76bc4441a586b17bd3db3735160b
From:
0xfc9328f94347d3c99c6362dc347811a80ca10b18
triang
0.00144532172412096 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x35cf9acd4262e1058712dac35d3d5efafe8c76bc4441a586b17bd3db3735160b
From:
0xfc9328f94347d3c99c6362dc347811a80ca10b18
triang
571.00675632 MATIC
To:
Hash:
0x9a04d7205e1cde886158b25dadff6c19142560c4615cd492389feb65e1eaac28
From:To:
0xfc9328f94347d3c99c6362dc347811a80ca10b18
triang
0.037 ETH
Hash:
0x0269eaaf26c86a2793a44a5c578624fc2c10c4abdaf492175c163e6af1a4527c
From:To:
0xfc9328f94347d3c99c6362dc347811a80ca10b18
triang
571.00675632 MATIC
1
2
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