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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x028dfa651593be7b6a448200c611830d1a895729
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balance

Transactions list

Total: 58
Hash:
0x03d2fdb0698ddf55682a19ed75523678e2c2b9db331c4ca8e2e32c7438db1108
From:
0x028dfa651593be7b6a448200c611830d1a895729
triang 0.005291414301239845 ETH
To:
0x52b157fbe64610ab3b01e10b7306cb27b650e32e
triang 0.005291414301239845 ETH
Hash:
0x1bd6decbebaae52a9d8d25ad0e60ea2baffdd688e5de2e6b7976c6fb3ec7f395
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.004219003210155306 ETH
bridge
...
To:
0x028dfa651593be7b6a448200c611830d1a895729
triang 0.004219003210155306 ETH
Hash:
0x18de4061e8207bdedffa8c1a988419375dc97a8c34333681ac407f9dd5162ccc
From:
0x028dfa651593be7b6a448200c611830d1a895729
triang 0.001091841394537894 ETH
To:
0xb8c77482e45f1f44de1745f52c74426c631bdd52
triang 0.001091841394537894 ETH
Binance: BNB Token
...
Hash:
0x18de4061e8207bdedffa8c1a988419375dc97a8c34333681ac407f9dd5162ccc
From:
0x028dfa651593be7b6a448200c611830d1a895729
triang 0.006394642446035808 BNB
To:
0xcd6d04d2470ec493dee6acab8a83cdc0a0aefc67
triang 0.006394642446035808 BNB
Hash:
0x72cfb9021ead0b4d82c5b4d6904b90c4b3aa15884bf359a445f3171b3be7de80
From:
0x028dfa651593be7b6a448200c611830d1a895729
triang 0.00659978630922638 ETH
To:
0xe66b31678d6c16e9ebf358268a790b763c133750
triang 0.00659978630922638 ETH
0x
...
Hash:
0x72cfb9021ead0b4d82c5b4d6904b90c4b3aa15884bf359a445f3171b3be7de80
From:
0xe66b31678d6c16e9ebf358268a790b763c133750
triang 0.006394642446035808 BNB
0x
...
To:
0x028dfa651593be7b6a448200c611830d1a895729
triang 0.006394642446035808 BNB
Hash:
0x9ba3ad8caa522b53d685f00f77af739c95f1071177d557413932deb0191f8932
From:
0x028dfa651593be7b6a448200c611830d1a895729
triang 0 USDC
To:
0x311b427c6f2d7a2718d4e3312704ded2195a9b42
triang 0 USDC
Hash:
0x62e2d24ded4e1fa440bcc0f64b7895d7730506541b61584950e3aa209ba4736b
From:
0x028dfa651593be7b6a448200c611830d1a895729
triang 9292.994218 USDC
To:
0x31c3da932f9b445af6402c4e7bf09df411ba9b42
triang 9292.994218 USDC
Hash:
0x62e2d24ded4e1fa440bcc0f64b7895d7730506541b61584950e3aa209ba4736b
From:
0x028dfa651593be7b6a448200c611830d1a895729
triang 0.000656055 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000656055 ETH
Circle
Hash:
0x9a066ffc9b631ca3ea7a26740c58aad9d74881d048fb5f0f0ecad47943dea4f0
From:
0x028dfa651593be7b6a448200c611830d1a895729
triang 0.000638921227705 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000638921227705 ETH
Polygon (Matic): Matic Token
...
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