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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x35279c85d6b62641acb88056f7e02563d85c08d4
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balance

Transactions list

Total: 101
Hash:
0xa95e2208b072226cf81e3c205343788bbcbd9d5529bb4f8622b3e7445b7e5119
From:
0x35279c85d6b62641acb88056f7e02563d85c08d4
triang 0.00243777931434675 ETH
To:
Hash:
0xa95e2208b072226cf81e3c205343788bbcbd9d5529bb4f8622b3e7445b7e5119
From:
0x35279c85d6b62641acb88056f7e02563d85c08d4
triang 801.078723 USDC
To:
Hash:
0xf5fb8b062f547cbafb1095d1dcb2b626f459a9b01db1615e146dce79be983638
From:
0x35279c85d6b62641acb88056f7e02563d85c08d4
triang 0.003467617256055282 ETH
To:
Hash:
0x70fa2dbcbe45d2ec6220c3d49cd7a5cce556af0f40873a32886b1d2b6f4597f7
From:
0x35279c85d6b62641acb88056f7e02563d85c08d4
triang 0.1907807997667743 ETH
To:
Hash:
0x70fa2dbcbe45d2ec6220c3d49cd7a5cce556af0f40873a32886b1d2b6f4597f7
From:To:
0x35279c85d6b62641acb88056f7e02563d85c08d4
triang 342.344258 USDC
Hash:
0x2bf8495d9036fe08a027c81f52c1daa4756f078dec28d964b3b1101028a705c1
From:
0x35279c85d6b62641acb88056f7e02563d85c08d4
triang 0.001937263983329236 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x2742c15dcdd14f6cfef03a2af5d8e1872e5ebbd8678f55765a9777e5ac2cc2d9
From:
0x35279c85d6b62641acb88056f7e02563d85c08d4
triang 0.010300782676677212 ETH
To:
Hash:
0x2742c15dcdd14f6cfef03a2af5d8e1872e5ebbd8678f55765a9777e5ac2cc2d9
From:
0x35279c85d6b62641acb88056f7e02563d85c08d4
triang 588.927575149008 MATIC
To:
Hash:
0x2742c15dcdd14f6cfef03a2af5d8e1872e5ebbd8678f55765a9777e5ac2cc2d9
From:To:
0x35279c85d6b62641acb88056f7e02563d85c08d4
triang 468.734465 USDC
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11
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