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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x1059b6b8a4456a5cf0d3b83abec0eee1611d1245
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balance

Transactions list

Total: 10
Hash:
0x8d2045a3e7f4143a032aeb41b34e1c76725547f671dfbe5352429556c929f753
From:
0x1059b6b8a4456a5cf0d3b83abec0eee1611d1245
triang
0.0367033556161914 ETH
To:
Coinbase: Miscellaneous
Hash:
0xde720448ca7d3078563eca0beb637919c43d071b1344840e2d2cfc25cadc58ea
From:
0x1059b6b8a4456a5cf0d3b83abec0eee1611d1245
triang
0.001045613887625512 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xde720448ca7d3078563eca0beb637919c43d071b1344840e2d2cfc25cadc58ea
From:
0x1059b6b8a4456a5cf0d3b83abec0eee1611d1245
triang
23080.2252569024 MATIC
To:
Hash:
0x1db628299f1d9b0539bab0fd776a508aec00ae0037de2bd7143cbae8a8ded369
From:
0x1059b6b8a4456a5cf0d3b83abec0eee1611d1245
triang
0.010514382252930088 ETH
To:
Polygon (Matic): Withdraw Manager Proxy
...
Hash:
0x28e77e880fda295b9eab438521300b9b3f17ea4237904f87dbf00f0c832b3f59
From:
0x1059b6b8a4456a5cf0d3b83abec0eee1611d1245
triang
5.706954289748175e+47 ERC20
To:
0x0000000000000000000000000000000000000000
triang
5.706954289748175e+47 ERC20
genesis
...
Hash:
0x28e77e880fda295b9eab438521300b9b3f17ea4237904f87dbf00f0c832b3f59
From:To:
0x1059b6b8a4456a5cf0d3b83abec0eee1611d1245
triang
23080.2252569024 MATIC
Hash:
0xaa8e20137d5ace5f40147122107e66fc037c0316d360fa9c0aa8795d5c63fcd6
From:To:
0x1059b6b8a4456a5cf0d3b83abec0eee1611d1245
triang
0.018762076894624165 ETH
Hash:
0x4fdceee6760e179654fb4125d7485a4c5506ef0a2734a878df1e730839729e55
From:
0x1059b6b8a4456a5cf0d3b83abec0eee1611d1245
triang
0.015552076894624166 ETH
To:
polygon-matic
...
Hash:
0x4fdceee6760e179654fb4125d7485a4c5506ef0a2734a878df1e730839729e55
From:
0x0000000000000000000000000000000000000000
triang
5.706954289748175e+47 ERC20
genesis
...
To:
0x1059b6b8a4456a5cf0d3b83abec0eee1611d1245
triang
5.706954289748175e+47 ERC20
Hash:
0x02ba20c526f7d8a9f704811ec526baab20d66a4ee02d5c0e88dbd486d81edc0a
From:To:
0x1059b6b8a4456a5cf0d3b83abec0eee1611d1245
triang
0.045656 ETH
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