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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x025faa4b69e92c15d7befbb6f21279470d4763f2
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balance

Transactions list

Total: 14
Hash:
0x87ccf338c02bb233fb4ec534ba23406871a5e3e5ed25edafda3f2a03d18a2407
From:To:
0x025faa4b69e92c15d7befbb6f21279470d4763f2
triang
3.19e+21 ERC20
Hash:
0xfac16785473301e0b2168a860e28a96fc7c43124b5b16ad5a63ebd931068a9c7
From:
0x025faa4b69e92c15d7befbb6f21279470d4763f2
triang
1.2773491185163917 ETH
To:
Hash:
0xb1a98513f32c4759bc0089999690b02d5c8b82c35380687bce4fa3240fa5e98a
From:
0x025faa4b69e92c15d7befbb6f21279470d4763f2
triang
0.00012122342497 ETH
To:
Hash:
0x50ad680c4e6866a5cbdab5500f3b7ad96ce04e1cafb98790aeb8cead5a08ad28
From:
0x025faa4b69e92c15d7befbb6f21279470d4763f2
triang
0.001631112637834386 ETH
To:
Hash:
0x50ad680c4e6866a5cbdab5500f3b7ad96ce04e1cafb98790aeb8cead5a08ad28
From:
0x025faa4b69e92c15d7befbb6f21279470d4763f2
triang
1396.667744502716 MATIC
To:
Hash:
0x50ad680c4e6866a5cbdab5500f3b7ad96ce04e1cafb98790aeb8cead5a08ad28
From:To:
0x025faa4b69e92c15d7befbb6f21279470d4763f2
triang
0.72052716991926 ETH
Hash:
0x149713f95ce2cef5a80877976f0d9b4c80cb4ad9e643145782207bbe895c7fcd
From:
0x025faa4b69e92c15d7befbb6f21279470d4763f2
triang
0.00061632402936002 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xb78359bb293c76ad27f2fa6cd965fe3e4fae2a786ad5771232eddebd9557fb65
From:
0x025faa4b69e92c15d7befbb6f21279470d4763f2
triang
0.10558619448232907 ETH
To:
Hash:
0xb78359bb293c76ad27f2fa6cd965fe3e4fae2a786ad5771232eddebd9557fb65
From:To:
0x025faa4b69e92c15d7befbb6f21279470d4763f2
triang
265.886474276508 DAI
Hash:
0xac0c81c325664cbd72f93d96fc94c8dd05ec9bc741e73460b49ebfb397d4845d
From:To:
0x025faa4b69e92c15d7befbb6f21279470d4763f2
triang
392.44042875271595 MATIC
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