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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x308d4b359062db2dd11cc8a60d923c1a971154bb
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balance

Transactions list

Total: 5
Hash:
0x43237d43d32289c6b05dca6f356fc264575e781af2c069a49fed1c2327a53c1c
From:
0x308d4b359062db2dd11cc8a60d923c1a971154bb
triang 0.00296498 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 0.00296498 ETH
bridge
...
Hash:
0x43237d43d32289c6b05dca6f356fc264575e781af2c069a49fed1c2327a53c1c
From:
0x308d4b359062db2dd11cc8a60d923c1a971154bb
triang 81.80233956 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 81.80233956 MATIC
bridge
...
Hash:
0xd4bf58b7fed1b368717f87a7e263d27a492d5ada49c22fd35f1dcd1f999e60aa
From:
0x308d4b359062db2dd11cc8a60d923c1a971154bb
triang 0.00097528 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00097528 ETH
Polygon (Matic): Matic Token
...
Hash:
0x459ebbc96a929ccac7e4fed4fe356349d00421f2d03e27ca82f550e586844e16
From:
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
triang 0.0588 ETH
Bittrex
To:
0x308d4b359062db2dd11cc8a60d923c1a971154bb
triang 0.0588 ETH
Hash:
0x07325b838c019434187aef55f5d93c17588a55945c7bf5a934e8a24a611bd13c
From:
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
triang 81.80233956 MATIC
Bittrex
To:
0x308d4b359062db2dd11cc8a60d923c1a971154bb
triang 81.80233956 MATIC
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