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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0196e9228b1b47b13c454bd8451c734a008d354d
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balance

Transactions list

Total: 16
Hash:
0x04943393ac3c9e3bded376338b9c1938868115e1c47a771c55d5271449f97c4a
From:
0x0196e9228b1b47b13c454bd8451c734a008d354d
triang 0.014725821096735384 ETH
To:
bridge
...
Hash:
0x04943393ac3c9e3bded376338b9c1938868115e1c47a771c55d5271449f97c4a
From:
0x0196e9228b1b47b13c454bd8451c734a008d354d
triang 370.745541273807 MATIC
To:
Hash:
0x554f2d7e47b91870d5e3c0dc5212e8e38e4cbb608fedc94188e05affb7066eff
From:
0x0196e9228b1b47b13c454bd8451c734a008d354d
triang 0.0071758270528228 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xba1e454ebba23ba1399e684d6018bf25a517e2b10181fea83245e9da461491de
From:To:
0x0196e9228b1b47b13c454bd8451c734a008d354d
triang 0.042894986530029 ETH
Hash:
0x5cd97619df8dd091b8fab013e85d18e0cb4e04d467fd6cdf04c658d36c838fec
From:
AeroSwap.io
To:
0x0196e9228b1b47b13c454bd8451c734a008d354d
triang 370.745541273807 MATIC
Hash:
0x27e635ac9d25640b6d30b74245b2947ba16138edddb4aaa79b187f677c1133d5
From:
0x0196e9228b1b47b13c454bd8451c734a008d354d
triang 0.05109542640168959 ETH
To:
Hash:
0xdf789d3229fbddacfa1c296d336353af4d74bf1664ebbe90edd9af8412165385
From:
0x0196e9228b1b47b13c454bd8451c734a008d354d
triang 0.002766571840707408 ETH
To:
Hash:
0xdf789d3229fbddacfa1c296d336353af4d74bf1664ebbe90edd9af8412165385
From:
0x0196e9228b1b47b13c454bd8451c734a008d354d
triang 22912724670000000000 ERC20
To:
bridge
...
Hash:
0xdf4ce01952eac3c6c481e7575606c1dd5e636c013b2b2d7561716312d85b81c9
From:To:
0x0196e9228b1b47b13c454bd8451c734a008d354d
triang 0.0542683 ETH
Hash:
0xedf63b3bde488dcc69ef45b9d98c8fc999cb50991e12f5bac6d04286f856ab65
From:To:
0x0196e9228b1b47b13c454bd8451c734a008d354d
triang 22912724670000000000 ERC20
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