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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xfd54ae729200108be1cf807ae153828fb36596ea
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balance

Transactions list

Total: 879
Hash:
0xed1532d51222d160cf7e0fb5f2968a587983590d75ff319bf58cea75f85bb3ad
From:
0xfd54ae729200108be1cf807ae153828fb36596ea
triang 0.000580782045485104 ETH
To:
Hash:
0xed1532d51222d160cf7e0fb5f2968a587983590d75ff319bf58cea75f85bb3ad
From:
0xfd54ae729200108be1cf807ae153828fb36596ea
triang 18568.64256 USDC
To:
Hash:
0xb6229becddf7ee6dc838b3309f347f2ee116f104e515b3d55428a898668fdf5a
From:
0xfd54ae729200108be1cf807ae153828fb36596ea
triang 1005000000 ERC20
To:
Hash:
0x5eef89bb03267cb610968031baeef3348b9d39f3dc40254b124a53ff09378ef9
From:
0xfd54ae729200108be1cf807ae153828fb36596ea
triang 0.0006684446787579 ETH
To:
Hash:
0x5eef89bb03267cb610968031baeef3348b9d39f3dc40254b124a53ff09378ef9
From:
0xfd54ae729200108be1cf807ae153828fb36596ea
triang 1005 USDC
To:
Hash:
0x1afec12a79d39903e197559b3825ace3d06cd252bae43086146e236c3d7f2541
From:To:
0xfd54ae729200108be1cf807ae153828fb36596ea
triang 11874.393058 USDC
Hash:
0x087da11bdc656c6cd99c355d7486b793d79ea29314d2afd844271b58b0f25a15
From:To:
0xfd54ae729200108be1cf807ae153828fb36596ea
triang 6007.91975 USDC
Hash:
0x39254a8aa54d008ba4d4eb091417940d7be7ac8a1c357e8ebda7efd013a22b54
From:To:
0xfd54ae729200108be1cf807ae153828fb36596ea
triang 1503.478528 USDC
Hash:
0x045dff0529c4c1457d353c59e25c5ab23a9d4cebbc694327e2119ea11a8af9ca
From:To:
0xfd54ae729200108be1cf807ae153828fb36596ea
triang 2072690823839021 ERC20
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