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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0cdb2fffb819741e65a382cf0537fb2340ae555e
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balance

Transactions list

Total: 33
Hash:
0x6ee94faa54f9d045d7f3253db7c956b3d0050af7c84bb8d53246fd55db3840ee
From:
0x0cdb2fffb819741e65a382cf0537fb2340ae555e
triang 0.00043802110073548 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x6ee94faa54f9d045d7f3253db7c956b3d0050af7c84bb8d53246fd55db3840ee
From:
0x0cdb2fffb819741e65a382cf0537fb2340ae555e
triang 683.0938148786141 MATIC
To:
Hash:
0x86701b3c9a4f60449c4ab64222e47995d31ea15aafc2675938d744778f8b8f61
From:To:
0x0cdb2fffb819741e65a382cf0537fb2340ae555e
triang 0.00288757 ETH
Hash:
0x0cc4d233a7540a2aa3e60a2a24d8af8389a596c5946eca21b325ef3121b36323
From:
0x0cdb2fffb819741e65a382cf0537fb2340ae555e
triang 0.09763415711995148 ETH
To:
Hash:
0x0cc4d233a7540a2aa3e60a2a24d8af8389a596c5946eca21b325ef3121b36323
From:To:
0x0cdb2fffb819741e65a382cf0537fb2340ae555e
triang 683.0938148786141 MATIC
Hash:
0x705bdbc8eac0cb02e6836bb74a21a2336bc36727f49f1ed3d41d0dd599a01631
From:To:
0x0cdb2fffb819741e65a382cf0537fb2340ae555e
triang 0.09815 ETH
Hash:
0xa7a3d029a25752ed104f9086b643c317c2262b7359fa442bcf486c05d037cde3
From:
0x0cdb2fffb819741e65a382cf0537fb2340ae555e
triang 0.12845585514887603 ETH
To:
Hash:
0xc738675e901321ac0c6a8dcf68aad646d6073f22ddc409ea34c6f832cccb7832
From:
0x0cdb2fffb819741e65a382cf0537fb2340ae555e
triang 0.000587679357327975 ETH
To:
Hash:
0x0aa9d5435bddc2b1f2dd18360e304e4d4480000748ae80a4f25bd1687c5733a4
From:
0x0cdb2fffb819741e65a382cf0537fb2340ae555e
triang 0.001878447002686925 ETH
To:
Hash:
0x0aa9d5435bddc2b1f2dd18360e304e4d4480000748ae80a4f25bd1687c5733a4
From:
0x0cdb2fffb819741e65a382cf0537fb2340ae555e
triang 119625821498287950000 ERC20
To:
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