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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x379961e53cbd3b71d20e4adb57e53376e243300d
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balance

Transactions list

Total: 16
Hash:
0x31b7f0c732e874ab489ccd7258d5e4a24044f53a130866a08dc20dead19ab62f
From:
0x379961e53cbd3b71d20e4adb57e53376e243300d
triang
0.001215017450341023 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
0.001215017450341023 ETH
Hash:
0x31b7f0c732e874ab489ccd7258d5e4a24044f53a130866a08dc20dead19ab62f
From:
0x379961e53cbd3b71d20e4adb57e53376e243300d
triang
72.0479 MATIC
To:
0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16
triang
72.0479 MATIC
Hash:
0xeb8e26a4bce53b1c2350638b0189c9cf9f63230a9d0c38fe3053747dff2e01e5
From:
0x379961e53cbd3b71d20e4adb57e53376e243300d
triang
0.00032104162919816 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00032104162919816 ETH
Polygon (Matic): Matic Token
...
Hash:
0x69534299d10b90fad52a58ee0d77dbfc64af459338928408531c6db3a4c4c857
From:
0xeb6c4be4b92a52e969f4bf405025d997703d5383
triang
0.003 ETH
To:
0x379961e53cbd3b71d20e4adb57e53376e243300d
triang
0.003 ETH
Hash:
0xbef72e7ce063c682c4a37592b48e2a3f53e16fd46c09c3d397f67f55b416c62d
From:
0x379961e53cbd3b71d20e4adb57e53376e243300d
triang
0.000431015183019464 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000431015183019464 ETH
Polygon (Matic): Matic Token
...
Hash:
0xe1f08540d3bc42957da509fc491c7cd787f1ea56f3a86461cae4e6dcae19cdf4
From:
0x379961e53cbd3b71d20e4adb57e53376e243300d
triang
0.000358385486006272 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000358385486006272 ETH
Polygon (Matic): Matic Token
...
Hash:
0xe1f08540d3bc42957da509fc491c7cd787f1ea56f3a86461cae4e6dcae19cdf4
From:
0x379961e53cbd3b71d20e4adb57e53376e243300d
triang
20.7 MATIC
To:
0xbb766cfb1a90a54005126a067c19e93ffa55ad1f
triang
20.7 MATIC
Hash:
0x1a9dcf760bca48f59675663a8563e1d294c757dab035ee29cff3d182c8e57e03
From:
0x379961e53cbd3b71d20e4adb57e53376e243300d
triang
0.000348092870037252 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000348092870037252 ETH
Polygon (Matic): Matic Token
...
Hash:
0x1dfb8f3f06c647a1d2e7941b77a119fd97911312f5e5f6562ce5c8f78d120216
From:
0xeb6c4be4b92a52e969f4bf405025d997703d5383
triang
0.0017 ETH
To:
0x379961e53cbd3b71d20e4adb57e53376e243300d
triang
0.0017 ETH
Hash:
0x01381847f7db241b7039aa2ad517a6010214bd0bbc58ea6be30a66817d4e8098
From:
0xeb6c4be4b92a52e969f4bf405025d997703d5383
triang
92.7479 MATIC
To:
0x379961e53cbd3b71d20e4adb57e53376e243300d
triang
92.7479 MATIC
1
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