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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x18f8dfad913509bc1a55d4ecf63bd7d4ff0c69b9
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balance

Transactions list

Total: 8
Hash:
0x40ab578bd7799f003b3da13ef1c130662c21c1376b336f6418a26a0d7235764e
From:
0x18f8dfad913509bc1a55d4ecf63bd7d4ff0c69b9
triang
0.007506878586205224 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x5e208b9fe8335d8b8a403524c9ecb9225fb5cee4888e9d6975f1889fb8179920
From:To:
0x18f8dfad913509bc1a55d4ecf63bd7d4ff0c69b9
triang
9.55 MATIC
Hash:
0x01015566612923fa47af32b4316b02360dcd487c4ecc740d4da61f646af9b713
From:To:
0x18f8dfad913509bc1a55d4ecf63bd7d4ff0c69b9
triang
9.57 MATIC
Hash:
0xad79155ceeab0f846125d1a42007abdf2dfc8b12cc09715eafa1762e73115e2c
From:
0x18f8dfad913509bc1a55d4ecf63bd7d4ff0c69b9
triang
0.24640791120964303 ETH
To:
bridge
...
Hash:
0x1ccfd944c29a48eb36ae120ff60f29e6ec04b1f1ce2abb9f7b15683de9e2d30e
From:To:
0x18f8dfad913509bc1a55d4ecf63bd7d4ff0c69b9
triang
0.05389 ETH
Hash:
0x905efce836fa5a80a469b8a51c3fdde5c794bf6f69d9bcffdd03ffb223efb4f4
From:To:
0x18f8dfad913509bc1a55d4ecf63bd7d4ff0c69b9
triang
0.08305 ETH
Hash:
0xae8a775f87eaee492c1a0c50e693aff7b033f914c476df3c05e76041f2f06521
From:
0x18f8dfad913509bc1a55d4ecf63bd7d4ff0c69b9
triang
0.00523098233487497 ETH
To:
Hash:
0x5a2d88c642f901f5a9fcca5a7217fe812c6e199ef281a5ebf6d05b690bf99c1b
From:To:
0x18f8dfad913509bc1a55d4ecf63bd7d4ff0c69b9
triang
0.1337 ETH
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