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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x1413e8a4a42e902c128ff7bba24834b24fe5f2bc
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balance

Transactions list

Total: 32
Hash:
0xe0bab01b26695940df5b69658c6dddb33d0c15c9980adb9db72a113191c27404
From:
0x1413e8a4a42e902c128ff7bba24834b24fe5f2bc
triang
0.000686626452701692 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xe0bab01b26695940df5b69658c6dddb33d0c15c9980adb9db72a113191c27404
From:
0x1413e8a4a42e902c128ff7bba24834b24fe5f2bc
triang
73.75555864 MATIC
To:
Hash:
0x960448f9db701c65d4a0b539830bd1a5cc621264e9dee4cb9c8678cf63fe6fd9
From:
0x1413e8a4a42e902c128ff7bba24834b24fe5f2bc
triang
476539940000000000 ERC20
To:
Hash:
0x960448f9db701c65d4a0b539830bd1a5cc621264e9dee4cb9c8678cf63fe6fd9
From:
0x1413e8a4a42e902c128ff7bba24834b24fe5f2bc
triang
0.001060554983066348 ETH
To:
Hash:
0xe0c62870974f79c548ce4694c3915a8929d0c1149b70a63e963277f2d810a80e
From:To:
0x1413e8a4a42e902c128ff7bba24834b24fe5f2bc
triang
0.0043095 ETH
Hash:
0x096b46154dbccb8090102695131d239af38f5926c6e1dd303bdddfc4f47d2f2b
From:
0x1413e8a4a42e902c128ff7bba24834b24fe5f2bc
triang
0.001266998354393088 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x096b46154dbccb8090102695131d239af38f5926c6e1dd303bdddfc4f47d2f2b
From:
0x1413e8a4a42e902c128ff7bba24834b24fe5f2bc
triang
150 MATIC
To:
Hash:
0x9d9a3ad574cd559eb69df53a306c1a7a46097985b7eea40da6169ce3db747a1b
From:
0x1413e8a4a42e902c128ff7bba24834b24fe5f2bc
triang
0.08584633008442746 ETH
To:
Hash:
0x749cef32816b4c1597c942a3348cb5a0ec995634a239afc92601dd850807c763
From:To:
0x1413e8a4a42e902c128ff7bba24834b24fe5f2bc
triang
623636300 ERC20
Hash:
0xc8ff58fbe3a6e7ab55a208c94fb9bcb63d43888354abf7fd74efd7c80f6e773e
From:
0x1413e8a4a42e902c128ff7bba24834b24fe5f2bc
triang
0.1787196249777493 ETH
To:
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