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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x19f826b028c917621b70b7734628ee16ca84cde0
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balance

Transactions list

Total: 35
Hash:
0xa28dbe8dc5c471f152381370dc074fa106fcff093944f4494018e12b550754a2
From:
0x19f826b028c917621b70b7734628ee16ca84cde0
triang
0.010604567153891246 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.010604567153891246 ETH
Arbitrum
...
Hash:
0x1f7f8486a9a3580cd673ce2e2c9192f02ed0070d3ad7b61e7e552688c611cf43
From:
0x19f826b028c917621b70b7734628ee16ca84cde0
triang
0.010642296002719447 ETH
To:
0xd60247c6848b7ca29eddf63aa924e53db6ddd8ec
triang
0.010642296002719447 ETH
Hash:
0x7153caa1bb643d4ececd322de6e3f9927a5f7aff088ca53a4e5a37eabcc4053a
From:
0x19f826b028c917621b70b7734628ee16ca84cde0
triang
0.001212970111357168 ETH
To:
0xd60247c6848b7ca29eddf63aa924e53db6ddd8ec
triang
0.001212970111357168 ETH
Hash:
0x419442a065f310ad2c6e7c9ddc4e4298acd36161d7549f2e7c3f14a649fd7f94
From:
0x52b4567c37b48d51198b25caa6e79e4fda6d9734
triang
0.5 ETH
To:
0x19f826b028c917621b70b7734628ee16ca84cde0
triang
0.5 ETH
Hash:
0x723ea92570e4d0f5eb00dbcd7a5e7e3dceeb19998f510230d78325a85280af39
From:
0x19f826b028c917621b70b7734628ee16ca84cde0
triang
0.000346738415876616 ETH
To:
0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2
triang
0.000346738415876616 ETH
bridge
...
Hash:
0x723ea92570e4d0f5eb00dbcd7a5e7e3dceeb19998f510230d78325a85280af39
From:
0x19f826b028c917621b70b7734628ee16ca84cde0
triang
18.74061917522131 MATIC
To:
0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2
triang
18.74061917522131 MATIC
bridge
...
Hash:
0x98f154ccbea8c683ff53cafcca142e758c42030b0611cb779611805de6f7a1d5
From:
0x19f826b028c917621b70b7734628ee16ca84cde0
triang
0.000116032466905824 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000116032466905824 ETH
Polygon (Matic): Matic Token
...
Hash:
0xae925ac4e2288ad0b4d34ac5b8640bcc448c1a9ea0c7adfd64469571f3d5afb2
From:
0x19f826b028c917621b70b7734628ee16ca84cde0
triang
0.000116032466905824 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000116032466905824 ETH
Polygon (Matic): Matic Token
...
Hash:
0xcd74a28eb0a6a085eff42c0d602cfd5d53a3dcee2f45ad862fa1f864163236f1
From:
0x19f826b028c917621b70b7734628ee16ca84cde0
triang
0.000199488324637712 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000199488324637712 ETH
Polygon (Matic): Matic Token
...
Hash:
0x5e2d3155a706fcead223d60c082f0a4cd4b69896667a8247db6755ba4f4d57b3
From:
0x19f826b028c917621b70b7734628ee16ca84cde0
triang
0.000117616157085112 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000117616157085112 ETH
Polygon (Matic): Matic Token
...
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