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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x08cacf1f472749592123ccd1a4d8afde7affe72a
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Owners:
balance

Transactions list

Total: 1404
Hash:
0x7999b11f05f0b0c9a1f090411183f1e7ac905a095f61df7d68e08f97cdc2878c
From:
0x08cacf1f472749592123ccd1a4d8afde7affe72a
triang 0.000064256 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x7999b11f05f0b0c9a1f090411183f1e7ac905a095f61df7d68e08f97cdc2878c
From:
0x08cacf1f472749592123ccd1a4d8afde7affe72a
triang 10.9031804520222 MATIC
To:
Hash:
0xa43075b8a3206940188a45b3512f6d4d5a312ec030d8af11c200688722cc583c
From:
0x08cacf1f472749592123ccd1a4d8afde7affe72a
triang 0.000129996 ETH
To:
Hash:
0x50f23f0afb90a609fac871432435b662516078fd6cbff9a9e84e82b1caf3f8c3
From:
0x08cacf1f472749592123ccd1a4d8afde7affe72a
triang 0.000192108 ETH
To:
SingularityNET Token (AGIX)
...
Hash:
0x50f23f0afb90a609fac871432435b662516078fd6cbff9a9e84e82b1caf3f8c3
From:
0x08cacf1f472749592123ccd1a4d8afde7affe72a
triang 23120253354 ERC20
To:
Hash:
0x68ce90708aeef903e82f3a3f04b265c606dd682c200897db94bdaf8d8a444578
From:To:
0x08cacf1f472749592123ccd1a4d8afde7affe72a
triang 48970840000 ERC20
Hash:
0xa4f7c8d671a488c3740b0d96155bb6ebbca325b8cffc1cc7b766f3975588e59c
From:To:
0x08cacf1f472749592123ccd1a4d8afde7affe72a
triang 1500 ERC20
Hash:
0x891270b7308975f933ddc79005658ea60cffa45e51fc555cb28cfe443419ce9e
From:To:
0x08cacf1f472749592123ccd1a4d8afde7affe72a
triang 1300 ERC20
Hash:
0xbecf464fef2f2bff85653f34b7ceb15f6c2dc21fa245d859ee5e5899d185d39f
From:To:
0x08cacf1f472749592123ccd1a4d8afde7affe72a
triang 950000000 ERC20
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