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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x235dcf4914b44fbf937f8142d2d8f9382534225f
Copy
balance

Transactions list

Total: 27
Hash:
0x4a8e193067db15622f162cdd6ab8f9745a586935c02e7306c9f79bf4bd249387
From:
0x235dcf4914b44fbf937f8142d2d8f9382534225f
triang 0.0022156502129691 ETH
To:
Hash:
0x4a8e193067db15622f162cdd6ab8f9745a586935c02e7306c9f79bf4bd249387
From:
0x0000000000000000000000000000000000000000
triang 288621489744486530000 ERC20
genesis
...
To:
0x235dcf4914b44fbf937f8142d2d8f9382534225f
triang 288621489744486530000 ERC20
Hash:
0x4a8e193067db15622f162cdd6ab8f9745a586935c02e7306c9f79bf4bd249387
From:
0x235dcf4914b44fbf937f8142d2d8f9382534225f
triang 288.6214897444865 MATIC
To:
Polygon (Matic)
...
Hash:
0x76b153d7dcb8e446b04c3f45e0af7268da4f07f16dc421b6d04b9e571a7a5ecb
From:
0x235dcf4914b44fbf937f8142d2d8f9382534225f
triang 0.00048388681714681 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x01d3a34afdfeb01acc13afa1f619ff3cf8d5f322ee6195bb56bb0c28c03bfc0f
From:
Polygon (Matic)
...
To:
0x235dcf4914b44fbf937f8142d2d8f9382534225f
triang 286.9275749440178 MATIC
Hash:
0x01d3a34afdfeb01acc13afa1f619ff3cf8d5f322ee6195bb56bb0c28c03bfc0f
From:
0x235dcf4914b44fbf937f8142d2d8f9382534225f
triang 0.002017150379930114 ETH
To:
Hash:
0x9f70ff19f94742bff36345f2adc7aa2b0f99c839c96b596a2dc440c7cc2106a8
From:
0x235dcf4914b44fbf937f8142d2d8f9382534225f
triang 0.00061061971817487 ETH
To:
Hash:
0x9f70ff19f94742bff36345f2adc7aa2b0f99c839c96b596a2dc440c7cc2106a8
From:
Polygon (Matic)
...
To:
0x235dcf4914b44fbf937f8142d2d8f9382534225f
triang 1.6939148004686964 MATIC
Hash:
0x9f70ff19f94742bff36345f2adc7aa2b0f99c839c96b596a2dc440c7cc2106a8
From:
0x0000000000000000000000000000000000000000
triang 159825372553484960000 ERC20
genesis
...
To:
0x235dcf4914b44fbf937f8142d2d8f9382534225f
triang 159825372553484960000 ERC20
Hash:
0x9f70ff19f94742bff36345f2adc7aa2b0f99c839c96b596a2dc440c7cc2106a8
From:
0x235dcf4914b44fbf937f8142d2d8f9382534225f
triang 159.82537255348498 MATIC
To:
Polygon (Matic)
...
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