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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x1cf12e8c9afcedcb6f969b37e4921012ed453ef9
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balance

Transactions list

Total: 5
Hash:
0xc13ccf3cf62a2339ad533d6e804e5dac12d467adcaa9195ff7abddd208c79fcc
From:
0x1cf12e8c9afcedcb6f969b37e4921012ed453ef9
triang
0.035654268 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.035654268 ETH
Coinbase: Miscellaneous
Hash:
0xfb4b1be5ccfe6b50e834484ef625bc872e0998f516ced6e942628baf9b3c7b7a
From:
0x1cf12e8c9afcedcb6f969b37e4921012ed453ef9
triang
0.006595732 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.006595732 ETH
Polygon (Matic): Matic Token
...
Hash:
0xfb4b1be5ccfe6b50e834484ef625bc872e0998f516ced6e942628baf9b3c7b7a
From:
0x1cf12e8c9afcedcb6f969b37e4921012ed453ef9
triang
2730.69711306 MATIC
To:
0xd14eb04fc85c1134719b7daa1c3506caa8b29f97
triang
2730.69711306 MATIC
Hash:
0xcd57b35262080314f3668cbc9e8026b487fbfd4f5c63c5b7b0130934ebbcc500
From:
0x3158d45567354fdacc740323e09d694298581e33
triang
2730.69711306 MATIC
To:
0x1cf12e8c9afcedcb6f969b37e4921012ed453ef9
triang
2730.69711306 MATIC
Hash:
0x120e7711b15a955dd1e1fe2ebdae56228c4dfac1e34ec1dc028d2a236b31dbad
From:
0x7cfe9a2a0ad2cbc3c342ff0bd20c3f63d26b0e39
triang
0.04225 ETH
To:
0x1cf12e8c9afcedcb6f969b37e4921012ed453ef9
triang
0.04225 ETH
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