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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x12e78b099d054891a937e42d16447419321ffa78
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balance

Transactions list

Total: 6
Hash:
0xc0befbd57d848db727a54661a427f80552cbfb35af9277709548680d697b4358
From:
0x12e78b099d054891a937e42d16447419321ffa78
triang
0.032644973999979 ETH
To:
0x94596096320a6b4eab43556ad1ed8c4c3d51c9aa
triang
0.032644973999979 ETH
Hash:
0xdd135e1c6df3e33c54a06fe0a73a272a1a2716cef679ad9fc6160c62879e351c
From:
0x12e78b099d054891a937e42d16447419321ffa78
triang
0.001638528 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.001638528 ETH
Polygon (Matic): Matic Token
...
Hash:
0xdd135e1c6df3e33c54a06fe0a73a272a1a2716cef679ad9fc6160c62879e351c
From:
0x12e78b099d054891a937e42d16447419321ffa78
triang
570.008034 MATIC
To:
0xa03d3611b34c3c49dbcb8206ed08fe6467f684a5
triang
570.008034 MATIC
SwissBorg
Hash:
0xbbc142ff4a1555d2b7f24c2e8cfb60e3567b17d13736e638f7295813e90e6e94
From:
0x6f6bab2b1ba59f89aee7748d9f57b2fa98c01426
triang
0.034283502 ETH
To:
0x12e78b099d054891a937e42d16447419321ffa78
triang
0.034283502 ETH
Hash:
0x031078afb4375aecd3f96ba2866834100af8ae4806c1276511fcc443a533b1a3
From:
0x6f6bab2b1ba59f89aee7748d9f57b2fa98c01426
triang
520.008034 MATIC
To:
0x12e78b099d054891a937e42d16447419321ffa78
triang
520.008034 MATIC
Hash:
0x3bb6f23f1f1b962863ec4610281c4a43f4d482bf061323c350dc59c8da9771aa
From:
0x6f6bab2b1ba59f89aee7748d9f57b2fa98c01426
triang
50 MATIC
To:
0x12e78b099d054891a937e42d16447419321ffa78
triang
50 MATIC
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