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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x04ef6b63ba4bb096c36442e56a8faf53c2950b0f
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balance

Transactions list

Total: 687
Hash:
0x039a3bd9def6c74f2ecba8af3bb4c3f2506fd3c45346fc1629d640fa2030f732
From:
0x04ef6b63ba4bb096c36442e56a8faf53c2950b0f
triang 0.4015712073200222 ETH
To:
Hash:
0x689546a48349e37f55da3cb76f412882b04e99f436222ed6a557d0b5bb6b78f5
From:To:
0x04ef6b63ba4bb096c36442e56a8faf53c2950b0f
triang 100 ERC20
Hash:
0x1f2f49994c1acfeab50400bef8bcbfea074909ff7a55e58952af1e19436a97da
From:
ethereum-foundation
...
To:
0x04ef6b63ba4bb096c36442e56a8faf53c2950b0f
triang 200000 ERC20
Hash:
0x8826233534e8a7c4cf43942cc72e0377663d41a62f19675a9b49ec1c26de4bd9
From:
0x04ef6b63ba4bb096c36442e56a8faf53c2950b0f
triang 0.3010628470728624 ETH
To:
Base: Base Portal
Hash:
0x83958dc0ed5bba6aff461fd3e470fbe345559453a017948c6154046ea0746834
From:
0x04ef6b63ba4bb096c36442e56a8faf53c2950b0f
triang 0.002482372054127589 ETH
To:
Hash:
0x83958dc0ed5bba6aff461fd3e470fbe345559453a017948c6154046ea0746834
From:
0x04ef6b63ba4bb096c36442e56a8faf53c2950b0f
triang 655828459204354900000 ERC20
To:
Hash:
0x83958dc0ed5bba6aff461fd3e470fbe345559453a017948c6154046ea0746834
From:To:
0x04ef6b63ba4bb096c36442e56a8faf53c2950b0f
triang 0.04405125262707845 ETH
Hash:
0x830524a660ba09d85bf83582979f9e131516b3533a20e516e0d1a8f2958b065e
From:
0x04ef6b63ba4bb096c36442e56a8faf53c2950b0f
triang 0.001045728877378797 ETH
To:
Hash:
0x012b39295d7fa91bc5bf67ac8c92ccb110f9a58d871623374d012bfe513ea820
From:
0x04ef6b63ba4bb096c36442e56a8faf53c2950b0f
triang 0.00143940204247077 ETH
To:
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69
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