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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x18dd2c8f0ec50a8679c068410933d9d96950f7be
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balance

Transactions list

Total: 6
Hash:
0xd2bd68af3a52a80516b4070587c5fc35b2460a0155ee3b116d93d00b0d1d8c7d
From:
Shiba Inu
...
To:
0x18dd2c8f0ec50a8679c068410933d9d96950f7be
triang 75539184440000 ERC20
Hash:
0x7ad9ae16c3361d6c6b1f0408e0321730f2368c28286be0cafd53350c141ebc84
From:
Shiba Inu
...
To:
0x18dd2c8f0ec50a8679c068410933d9d96950f7be
triang 525235396000000 ERC20
Hash:
0xbd8ca65c824c6f8f361ade6284bcfd9583263b8e2ffbbeaa4346dd5ffe61389b
From:To:
0x18dd2c8f0ec50a8679c068410933d9d96950f7be
triang 65206010.34362305 SHIB
Hash:
0x053abe49ca30c06824608036cf32647bf36f8f2152436507050e60745c4c405a
From:
VirgoCX.ca
To:
0x18dd2c8f0ec50a8679c068410933d9d96950f7be
triang 889.1977887 MATIC
Hash:
0xa631c73ff142fba15d86841ee95db57a2cc9566a217a6d8f9a1cb1dab0969649
From:To:
0x18dd2c8f0ec50a8679c068410933d9d96950f7be
triang 2.01590907 ETH
Hash:
0x0dd4e3e5c7b3fdeceb2c383b482651c04b6609154705d2d2006aceb040466acc
From:To:
0x18dd2c8f0ec50a8679c068410933d9d96950f7be
triang 0.2 ETH
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