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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x06dc0da48690d4c99fe8d162877adf5f6f3c0054
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balance

Transactions list

Total: 2839
Hash:
0xfc95f9bed0b8f9ef9611430f6196c845538a4903347e6c4213427306caba6153
From:
0x06dc0da48690d4c99fe8d162877adf5f6f3c0054
triang 0.606753389944871 ETH
To:
Hash:
0xfc95f9bed0b8f9ef9611430f6196c845538a4903347e6c4213427306caba6153
From:To:
0x06dc0da48690d4c99fe8d162877adf5f6f3c0054
triang 75948769634754660000 ERC20
Hash:
0x52eddd84ef565f8e6112cebfff0c300e22794ba8bc827fc6bc623cb3d8ddb866
From:To:
0x06dc0da48690d4c99fe8d162877adf5f6f3c0054
triang 0.5929693856593233 ETH
Hash:
0x52eddd84ef565f8e6112cebfff0c300e22794ba8bc827fc6bc623cb3d8ddb866
From:
0x06dc0da48690d4c99fe8d162877adf5f6f3c0054
triang 0.002749012783702478 ETH
To:
Hash:
0x52eddd84ef565f8e6112cebfff0c300e22794ba8bc827fc6bc623cb3d8ddb866
From:
0x06dc0da48690d4c99fe8d162877adf5f6f3c0054
triang 3.3095218785445705e+22 ERC20
To:
0x0f2e5e488daa815361ada55ef816b47679918897
triang 3.3095218785445705e+22 ERC20
Hash:
0xafc4e0266edf76f1c8c3d55eb388a14fe87ff8f58cb0ccc5b5f44653ecda220f
From:
0x06dc0da48690d4c99fe8d162877adf5f6f3c0054
triang 1.2093281942752854 ETH
To:
Hash:
0xafc4e0266edf76f1c8c3d55eb388a14fe87ff8f58cb0ccc5b5f44653ecda220f
From:
0xfdd05552f1377aa488afed744c8024358af02041
triang 167867441023953170000 ERC20
To:
0x06dc0da48690d4c99fe8d162877adf5f6f3c0054
triang 167867441023953170000 ERC20
Hash:
0x3e2587b31e1bd41f561f448e3f40ca7e9f566956826ac3c16dacfe36595713e3
From:To:
0x06dc0da48690d4c99fe8d162877adf5f6f3c0054
triang 1.00924940967241 ETH
Hash:
0x3e2587b31e1bd41f561f448e3f40ca7e9f566956826ac3c16dacfe36595713e3
From:
0x06dc0da48690d4c99fe8d162877adf5f6f3c0054
triang 0.010627254894579816 ETH
To:
Hash:
0x3e2587b31e1bd41f561f448e3f40ca7e9f566956826ac3c16dacfe36595713e3
From:
0x06dc0da48690d4c99fe8d162877adf5f6f3c0054
triang 146209200000000000000 ERC20
To:
0xfdd05552f1377aa488afed744c8024358af02041
triang 146209200000000000000 ERC20
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