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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x3abc9b3a3fd7a239ffe916c9648db75741a2e468
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balance

Transactions list

Total: 60
Hash:
0x05003aa6a9c5985c7ac91b31a5579eb364e3f946677c6f09946a2d93b38e4c79
From:
0x8a2d16a9d1f953125122af0358722892005b5d73
triang
1.7910301842701316e+21 ERC20
To:
0x3abc9b3a3fd7a239ffe916c9648db75741a2e468
triang
1.7910301842701316e+21 ERC20
Hash:
0x1ac20c89fde38b5c2e192471d5f35bf8467b85a2b4c81a173220a062cfaf4d12
From:
0x3abc9b3a3fd7a239ffe916c9648db75741a2e468
triang
0.000154216189561824 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000154216189561824 ETH
Polygon (Matic): Matic Token
...
Hash:
0x1ac20c89fde38b5c2e192471d5f35bf8467b85a2b4c81a173220a062cfaf4d12
From:
0x3abc9b3a3fd7a239ffe916c9648db75741a2e468
triang
0 MATIC
To:
0x3abc9b3a3fd7a239ffe916c9648db75741a2e468
triang
0 MATIC
Hash:
0xdf991690bf9f9388a1525e4566440042227189f40c62c12a7ccf6e494c06a941
From:
0x3abc9b3a3fd7a239ffe916c9648db75741a2e468
triang
0.002528276859304701 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.002528276859304701 ETH
MetaMask
Hash:
0xdf991690bf9f9388a1525e4566440042227189f40c62c12a7ccf6e494c06a941
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
2.5304291236697365 MATIC
To:
0x3abc9b3a3fd7a239ffe916c9648db75741a2e468
triang
2.5304291236697365 MATIC
Hash:
0xe1952096dba268ec31a5ef786191c4cd726149e8a46b42cc1e597086792de243
From:
0x3abc9b3a3fd7a239ffe916c9648db75741a2e468
triang
0.001663508796306 ETH
To:
0x3abc9b3a3fd7a239ffe916c9648db75741a2e468
triang
0.001663508796306 ETH
Hash:
0x485d830291bbc8db4995d84ee1927c0fb93c2aaf68c152174cb5b95d8fe6de08
From:
0x3abc9b3a3fd7a239ffe916c9648db75741a2e468
triang
0.015758487650733292 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.015758487650733292 ETH
bridge
...
Hash:
0xafaffb9bc5bdb8ca6c1c862610022386cd4d46401e35781d847c116e718aaab0
From:
0x3abc9b3a3fd7a239ffe916c9648db75741a2e468
triang
0.00187999821387 ETH
To:
0x3abc9b3a3fd7a239ffe916c9648db75741a2e468
triang
0.00187999821387 ETH
Hash:
0xfbe20cf728c6b4bb0d5ce95f520e8a0144766a8221f956e7c506fbcaa091ae60
From:
0x8a2d16a9d1f953125122af0358722892005b5d73
triang
0.02 ETH
To:
0x3abc9b3a3fd7a239ffe916c9648db75741a2e468
triang
0.02 ETH
Hash:
0x0aa13a040c1b20c77e66f0ad9647a942208a75cc6c21290410f8f7dfdd7ca807
From:
0x3abc9b3a3fd7a239ffe916c9648db75741a2e468
triang
0.016592172592351722 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.016592172592351722 ETH
bridge
...
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