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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x12bdf2d46c673da9c6f83c1eed0c62d43d87cb3f
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balance

Transactions list

Total: 5
Hash:
0x43f247ea24cb7f20ccb611ac34b3052040a53f4c23b91cfedcef7e79a4ff8f18
From:
0x12bdf2d46c673da9c6f83c1eed0c62d43d87cb3f
triang
0.04297752 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.04297752 ETH
Coinbase: Miscellaneous
Hash:
0xaf6fc9b9d82db568341bf70a0940ab37d5ae0b7aeba385aad26372bca4d16750
From:
0x12bdf2d46c673da9c6f83c1eed0c62d43d87cb3f
triang
13367.58006597 MATIC
To:
0x3108ba5a4b6ab368451864eb675c6f05c22453c0
triang
13367.58006597 MATIC
Binance.US
Hash:
0xaf6fc9b9d82db568341bf70a0940ab37d5ae0b7aeba385aad26372bca4d16750
From:
0x12bdf2d46c673da9c6f83c1eed0c62d43d87cb3f
triang
0.00752248 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00752248 ETH
Polygon (Matic): Matic Token
...
Hash:
0xb3081dedfe501cc65a3f4f60088cfb437bf419f05ffb5ce6f05ee1995a606727
From:
0xfc6d75dd2f1f575fea39c0896e20d58d874c82db
triang
13367.58006597 MATIC
To:
0x12bdf2d46c673da9c6f83c1eed0c62d43d87cb3f
triang
13367.58006597 MATIC
Hash:
0x1e568e82b1f1318cde91cc7f0c593571445bc2f6d58ea26d4e8cb6d7fbdb1724
From:
0x2769d748c4a4bb8c223fd3ac519e1f90e0ab09e3
triang
0.0505 ETH
To:
0x12bdf2d46c673da9c6f83c1eed0c62d43d87cb3f
triang
0.0505 ETH
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