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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x3d5f1ad033c4e7c6a6d433d50d694c488dcaebcf
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balance

Transactions list

Total: 8023
Hash:
0xe94f7967b150c35cf3804cbc49f0ee04833dff2555cfde6931d1af5baf790e84
From:
0x3d5f1ad033c4e7c6a6d433d50d694c488dcaebcf
triang 1.0015609295505459 ETH
To:
Hash:
0xe94f7967b150c35cf3804cbc49f0ee04833dff2555cfde6931d1af5baf790e84
From:To:
0x3d5f1ad033c4e7c6a6d433d50d694c488dcaebcf
triang 2909.487228 USDC
Hash:
0xb9957dab0e471195a9fede1ff902732fb2741ef7c9913f7135f8bb1681079b25
From:
0x3d5f1ad033c4e7c6a6d433d50d694c488dcaebcf
triang 0.0013402202488753 ETH
To:
Hash:
0xb9957dab0e471195a9fede1ff902732fb2741ef7c9913f7135f8bb1681079b25
From:
0x3d5f1ad033c4e7c6a6d433d50d694c488dcaebcf
triang 5659.269051 USDC
To:
Hash:
0x706ff014666f367b20eb5a410aa27bfa6a4f0abbe21713b254d26a86a0ef901c
From:
0x3d5f1ad033c4e7c6a6d433d50d694c488dcaebcf
triang 0.00115359507166818 ETH
To:
Hash:
0xc42bc6ed2c8eaf8572cc36bda3d33d926a3abcfc47f9de57f34b7a06791d3425
From:
0x3d5f1ad033c4e7c6a6d433d50d694c488dcaebcf
triang 0.00151363982757008 ETH
To:
Hash:
0xc42bc6ed2c8eaf8572cc36bda3d33d926a3abcfc47f9de57f34b7a06791d3425
From:
0x3d5f1ad033c4e7c6a6d433d50d694c488dcaebcf
triang 61.009051 USDC
To:
Hash:
0xb8389965334acb43873150fb4fe62037bf0a6df5ba463c6358b4912b02bac145
From:
0x3d5f1ad033c4e7c6a6d433d50d694c488dcaebcf
triang 0.00126593092415226 ETH
To:
Hash:
0xd23cd013ced0d9fbe431641cbe6b2e0e58d59e7ea7313971c207a5000eb81eb7
From:
0x3d5f1ad033c4e7c6a6d433d50d694c488dcaebcf
triang 2.0027794178098133 ETH
To:
Hash:
0xd23cd013ced0d9fbe431641cbe6b2e0e58d59e7ea7313971c207a5000eb81eb7
From:To:
0x3d5f1ad033c4e7c6a6d433d50d694c488dcaebcf
triang 5720.282364 USDC
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