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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0049d747708d462a804dc61428389c08f01774b2
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balance

Transactions list

Total: 29
Hash:
0x02a0b626a18be7bdacaacdf498ca91f108030a0cc5b41213104e9620a8bb6750
From:
0x0049d747708d462a804dc61428389c08f01774b2
triang 16.2 MATIC
To:
0xe7338e1122eadb46bfe98862671de1804e7c4db8
triang 16.2 MATIC
Hash:
0x02a0b626a18be7bdacaacdf498ca91f108030a0cc5b41213104e9620a8bb6750
From:
0x0049d747708d462a804dc61428389c08f01774b2
triang 0.0002435664 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0002435664 ETH
Polygon (Matic): Matic Token
...
Hash:
0x15742bffc56d0fd1061f0ddfc24f3900ffe1a33badbaa1302dc95f5e393816e7
From:
0x0049d747708d462a804dc61428389c08f01774b2
triang 47500000000000000000 ERC20
To:
0xe7338e1122eadb46bfe98862671de1804e7c4db8
triang 47500000000000000000 ERC20
Hash:
0x15742bffc56d0fd1061f0ddfc24f3900ffe1a33badbaa1302dc95f5e393816e7
From:
0x0049d747708d462a804dc61428389c08f01774b2
triang 0.00028775502 ETH
To:
0xbbbbca6a901c926f240b89eacb641d8aec7aeafd
triang 0.00028775502 ETH
Loopring
...
Hash:
0x7c1dfe3132fdcd940f42c9a085d2ab02746f8d0f4f109afda879cfa53c5bda6d
From:
0x0049d747708d462a804dc61428389c08f01774b2
triang 0.00023965344 ETH
To:
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
triang 0.00023965344 ETH
Hash:
0x7c1dfe3132fdcd940f42c9a085d2ab02746f8d0f4f109afda879cfa53c5bda6d
From:
0x0049d747708d462a804dc61428389c08f01774b2
triang 8400000000000000000 ERC20
To:
0xe7338e1122eadb46bfe98862671de1804e7c4db8
triang 8400000000000000000 ERC20
Hash:
0x9859cfa18ece5923c6b458fb571138ba124d7313a261ed8d1cd292436ed03f28
From:
0x0049d747708d462a804dc61428389c08f01774b2
triang 0.00023544858 ETH
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang 0.00023544858 ETH
decentraland
...
Hash:
0x9859cfa18ece5923c6b458fb571138ba124d7313a261ed8d1cd292436ed03f28
From:
0x0049d747708d462a804dc61428389c08f01774b2
triang 22500000000000000000 ERC20
To:
0xe7338e1122eadb46bfe98862671de1804e7c4db8
triang 22500000000000000000 ERC20
Hash:
0x08226bce9af71ded07ab42ca80bc76f7f9fc1ddb134092b985b4326c18a6e859
From:
0x0049d747708d462a804dc61428389c08f01774b2
triang 0.0141617 ETH
To:
0xe7338e1122eadb46bfe98862671de1804e7c4db8
triang 0.0141617 ETH
Hash:
0x578cc97babeb4ece78cafa26ab000ce36f978e0235dd61951a2468d48a7dd8e8
From:
0x0049d747708d462a804dc61428389c08f01774b2
triang 0.00032819508 ETH
To:
0xbbbbca6a901c926f240b89eacb641d8aec7aeafd
triang 0.00032819508 ETH
Loopring
...
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