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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x14ff0bc9417b6796f79768729002a793b51205b8
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balance

Transactions list

Total: 7428
Hash:
0xac7d453265b56950d255f3b01e23134ea163bdc1f3bfb1c71a60875f0603cfaf
From:
0x14ff0bc9417b6796f79768729002a793b51205b8
triang 0.000469664 ETH
To:
Hash:
0xac7d453265b56950d255f3b01e23134ea163bdc1f3bfb1c71a60875f0603cfaf
From:
0x14ff0bc9417b6796f79768729002a793b51205b8
triang 20000 USDC
To:
Hash:
0xadda10d1a6b9a363899086ccf612417f32e78db8ec43164ded7e214aa624ac26
From:To:
0x14ff0bc9417b6796f79768729002a793b51205b8
triang 15552.417493 USDC
Hash:
0x770a98d9938ecaf765a2fa5edafc3a50f91c5e51400a60b51ec9fd6123623e6c
From:To:
0x14ff0bc9417b6796f79768729002a793b51205b8
triang 45500000000000000000 ERC20
Hash:
0x2d274c28b9cce58920e1583ea62fdbf732d67e940f6c4eb29963b0663f3f74c0
From:To:
0x14ff0bc9417b6796f79768729002a793b51205b8
triang 1.5076383304163061 ETH
Hash:
0x2d274c28b9cce58920e1583ea62fdbf732d67e940f6c4eb29963b0663f3f74c0
From:
0x14ff0bc9417b6796f79768729002a793b51205b8
triang 0.0028777536 ETH
To:
Hash:
0x2d274c28b9cce58920e1583ea62fdbf732d67e940f6c4eb29963b0663f3f74c0
From:
0x14ff0bc9417b6796f79768729002a793b51205b8
triang 8.4e+22 ERC20
To:
Hash:
0xfac24c47c6da22938ec073a1be4e565a5047b18aed669c7dc630044dd65a1c92
From:
0x14ff0bc9417b6796f79768729002a793b51205b8
triang 0.0008111532 ETH
To:
Hash:
0xcb0fd2736064db796a11031c690ad2e4175db1477fbf5fc6d0f3661441115617
From:
0x14ff0bc9417b6796f79768729002a793b51205b8
triang 0.00243346051546983 ETH
To:
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743
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