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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x01cf9fd2efa5fdf178bd635c3e2adf25b2052712
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balance

Transactions list

Total: 1324
Hash:
0xc13c9d0247bcbb28bcf103453661360dee054f108b59273ff4cb44a02b20b790
From:To:
0x01cf9fd2efa5fdf178bd635c3e2adf25b2052712
triang 3205.41798619 DAI
Hash:
0x5a367954c0c54b4e97b6fb92ba57e1429dc94a48890cdd292c8ea43a5941877a
From:
0x01cf9fd2efa5fdf178bd635c3e2adf25b2052712
triang 0.051214798955607946 ETH
To:
Hash:
0xa9a51eb1a54c3fc6120de874ed2dc95254e4e47915ae41a7eaaa62b3fe02f58f
From:
0x01cf9fd2efa5fdf178bd635c3e2adf25b2052712
triang 0.001763774055407186 ETH
To:
Hash:
0xa9a51eb1a54c3fc6120de874ed2dc95254e4e47915ae41a7eaaa62b3fe02f58f
From:To:
0x01cf9fd2efa5fdf178bd635c3e2adf25b2052712
triang 0.057984005211956756 ETH
Hash:
0x020f6bb42adbf6e2bcdde3e28de5e97ba89502d8321b8e20d751f0142d7f8199
From:
0x01cf9fd2efa5fdf178bd635c3e2adf25b2052712
triang 0.001173244843191666 ETH
To:
Hash:
0x020f6bb42adbf6e2bcdde3e28de5e97ba89502d8321b8e20d751f0142d7f8199
From:
0x01cf9fd2efa5fdf178bd635c3e2adf25b2052712
triang 214.38 DAI
To:
Hash:
0x9fd61cc1b95307503b9f915c5adf8745ebd074e6f48f66be5812bd0c87b39f6e
From:
0x01cf9fd2efa5fdf178bd635c3e2adf25b2052712
triang 0.000642586784948888 ETH
To:
Maker
...
Hash:
0x97898d3ffb8eabe81092fd383dee9239398d6b45917be43ed4344a6d516fd330
From:To:
0x01cf9fd2efa5fdf178bd635c3e2adf25b2052712
triang 1520.645034 DAI
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133
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