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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0ed3bda65e76d1d9c33e4c788c4b654e26c7c5d4
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balance

Transactions list

Total: 9
Hash:
0x4333fff23ad8e2a1dc99b4e515d4d45950bd7fee5774af65c3185baabc157966
From:
Wealthsimple.com
To:
0x0ed3bda65e76d1d9c33e4c788c4b654e26c7c5d4
triang 0.000399263311043644 ETH
Hash:
0x11a04ed9065ebb9aefdd641f2a25003a694d10ccf588e17dd625ffd673b0cb87
From:
0x0ed3bda65e76d1d9c33e4c788c4b654e26c7c5d4
triang 1.0192165779189586 ETH
To:
Wealthsimple.com
Hash:
0xf02b4562acf100ffdf523b73832a2e23beb23e3e87d600b288bf88c739df4914
From:To:
0x0ed3bda65e76d1d9c33e4c788c4b654e26c7c5d4
triang 2835972.13 SHIB
Hash:
0x312451e017d024e7faa5940e9d0676722ba0c4205d18e5eef55e5c1d2219d864
From:To:
0x0ed3bda65e76d1d9c33e4c788c4b654e26c7c5d4
triang 0.8171507764797837 ETH
Hash:
0x343b5e7f92db2ff3e079e94590286f0778e47082977a6b948a8e3e01b133c299
From:
0x0ed3bda65e76d1d9c33e4c788c4b654e26c7c5d4
triang 0.00078160884570496 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x343b5e7f92db2ff3e079e94590286f0778e47082977a6b948a8e3e01b133c299
From:
0x0ed3bda65e76d1d9c33e4c788c4b654e26c7c5d4
triang 89.33453137 MATIC
To:
Wealthsimple.com
Hash:
0x9d1627fd9b9a6463ec4b329c980a3ad03ca7d8021f5eee910e0e968a416c8d13
From:
Wealthsimple.com
To:
0x0ed3bda65e76d1d9c33e4c788c4b654e26c7c5d4
triang 0.002923791509428837 ETH
Hash:
0xdcab69accf8f67d7b6fafc4b305fa1965ee80dbdda0a00382eb8b165250de314
From:To:
0x0ed3bda65e76d1d9c33e4c788c4b654e26c7c5d4
triang 89.33453137 MATIC
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