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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x01d3963f4ccc1c7e580495f5d7579d19939f12ba
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balance

Transactions list

Total: 5
Hash:
0x6314e467cc1914bb4c054042a6a0ba07fc00d82f4dd2c0020cdd50d1f41bc610
From:
0x01d3963f4ccc1c7e580495f5d7579d19939f12ba
triang
0.05238204 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.05238204 ETH
Coinbase: Miscellaneous
Hash:
0xd7baaf793f648e1ab547c45588c23a7b83beb6fbbdfe636b24a92e2e23633054
From:
0x01d3963f4ccc1c7e580495f5d7579d19939f12ba
triang
0.00511796 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00511796 ETH
Polygon (Matic): Matic Token
...
Hash:
0xd7baaf793f648e1ab547c45588c23a7b83beb6fbbdfe636b24a92e2e23633054
From:
0x01d3963f4ccc1c7e580495f5d7579d19939f12ba
triang
92499.67915474504 MATIC
To:
0x3620547e3ad31576abcc6cbd69710e4a96451771
triang
92499.67915474504 MATIC
Hash:
0xefa22964610f21f0266c08f3fc552c91610feefe5c1c4a7f32664cf59e381a33
From:
0x79589a41880697fd3172d3ce96131538ae9e7cae
triang
0.0575 ETH
To:
0x01d3963f4ccc1c7e580495f5d7579d19939f12ba
triang
0.0575 ETH
Hash:
0xe70ef62d213ae79b8f3892c33fb5de14d6659dd51e9015637c6dbab8b77e7a85
From:
0x4a918433e059a7a72c9a54044b88b33f439506bd
triang
92499.67915474504 MATIC
To:
0x01d3963f4ccc1c7e580495f5d7579d19939f12ba
triang
92499.67915474504 MATIC
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